Illumar Limited
Company 12417319 Active
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Company details
| Number | 12417319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2020 |
| Address | 4 SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE, RG1 4QS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Jaqueline Aitken British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Graham Bennett British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Stephen John Aitken British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Inprova Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inprova Ltd ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Paul Kennedy ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Aitken, Stephen John Director · appointed 2020
- Bennett, Graham Vernon Director · appointed 2020
- Aitken, Jacqueline Director · appointed 2020
- Kennedy, Paul Alan Former Director · appointed 2020 · resigned 2023
- Malone, Steven David Former Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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