Vynova Runcorn Limited
Company 09117971 In Administration
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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.
2 directors on the board
- Hans Marie Octave Mattheeuws Director · appointed 2016
- Hendrik Gerhardus Veldink Director · appointed 2023
6.2y median 6.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- Hans Marie Octave Mattheeuws Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Hans Marie Octave Mattheeuws Director · appointed 2016
- Hendrik Gerhardus Veldink Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09117971 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/07/2014 |
| Address | C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals
Ownership - persons with significant control (8)
- Dr Achim Riemann German
ownership of shares 50-75% - Dr Jan Christoph Riemann German
ownership of shares 25-50% - Dr Thomas Hendrik Riemann German
ownership of shares 25-50% - Mrs Susi Riemann ceased 2016 German
voting rights 25-50% - Mr Patrick Schnitzer ceased 2016 German
ownership of shares 25-50% voting rights 25-50% significant influence or control - Dr Achim Riemann ceased 2016 German
ownership of shares 25-50% voting rights 50-75% significant influence or control - International Chemical Investors S.E ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Vynova Holding Sa ceased 2024
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Runcorn MCP Limited
25-50% shares · notified 2016-04-06
Officers (11)
- Hendrik Gerhardus Veldink Director · appointed 2023
- Janet Ann Bailey Secretary · appointed 2017
- Hans Marie Octave Mattheeuws Director · appointed 2016
Show 8 former officers
- Luc Eduard Maria Leunis Director · appointed 2016 · resigned 2023
- Gerold Jelschen Director · appointed 2015 · resigned 2016
- Michael Vincent Jevons Secretary · appointed 2015 · resigned 2016
- Prinz, Peter Adolf Helmut, Dr Director · appointed 2015 · resigned 2016
- Michael John Maher Director · appointed 2014 · resigned 2015
- Tane, Christopher Edward, Mr. Director · appointed 2014 · resigned 2015
- Paul Frederick Nichols Secretary · appointed 2014 · resigned 2015
- Julie Dawn Taylorson Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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