Indigo Products Limited
Company 03664736 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Latium Roofing Systems Limited 1 shared director
- Latium Plastics Enterprises Limited 1 shared director
- Connex ONE Limited 1 shared director
- Latium Tech Limited 1 shared director
- Latium Stone Limited 1 shared director
- ACK Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03664736 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/11/1998 |
| Address | C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Brian George Kennedy British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Specialist Building Products Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Adrian Christopher Kirk Director · appointed 2018
- Stephen Faulkner Director · appointed 2018
Show 19 former officers
- Adrian Christopher Kirk Director · appointed 2017 · resigned 2018
- Christopher Anthony Empson Director · appointed 2014 · resigned 2017
- Jonathan Albert Bednall Director · appointed 2012 · resigned 2017
- Epwin Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2017
- David John Challinor Director · appointed 2011 · resigned 2014
- Steven New Director · appointed 2006 · resigned 2011
- Brian George Kennedy Director · appointed 2006 · resigned 2006
- Graham Eardley Director · appointed 2006 · resigned 2014
- Gordon Weir Director · appointed 2006 · resigned 2008
- Stuart Lees Secretary · appointed 2006 · resigned 2011
- William Herd Nicoll Director · appointed 2006 · resigned 2012
- Simon George Paul Director · appointed 2004 · resigned 2006
- Stephen Paul Kent Director · appointed 2004 · resigned 2005
- Danny Thomas Hague Director · appointed 2003 · resigned 2004
- Kishor, Roy, Mr. Director · appointed 2002 · resigned 2006
- Colin Biggs Director · appointed 2002 · resigned 2003
- Jill Hepwood Secretary · appointed 2000 · resigned 2006
- David Peter Hepwood Director · appointed 1999 · resigned 2006
- Philip James Kenny Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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