Ilex Envirosciences Limited
Company 04991822 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SRN Investments Limited 2 shared directors
- Midland Chemicals Limited 1 shared director
- S.G. Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04991822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2003 |
| Address | MIDLAND HOUSE ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2QZ |
| Accounts next due | 16/09/2026 |
| Accounts last made up | 16/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Midland Chemicals Limited
ownership of shares 75-100% voting rights 75-100% - Murray Ian Smedley ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Brian Michael Aconley ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Nina Pathak Director · appointed 2024
- Sunil Pathak Director · appointed 2024
Show 7 former officers
- John Allen Director · appointed 2019 · resigned 2024
- Brian Michael Aconley Director · appointed 2010 · resigned 2024
- Nigel Murray Smedley Director · appointed 2007 · resigned 2018
- Susan Karen Spencer Director · appointed 2004 · resigned 2014
- Michael Spencer Director · appointed 2004 · resigned 2020
- William John Haywood Director · appointed 2003 · resigned 2006
- Murray Ian Smedley Secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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