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Companies/04050539

Impra Wood Protection Limited

Private Limited Company · Barrow-In-Furness

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AR
Dr Achim Georg Hannes RiemannIndividual
Voting rights: over 75%, up to 100%

Notified 2023-09-29 · No cessation recorded

Source record 5935428
JR
Jan Christoph RiemannIndividual
Shares: over 25%, up to 50%

Notified 2023-09-29 · No cessation recorded

Source record 5935431
TR
Thomas Hendrik RiemannIndividual
Shares: over 25%, up to 50%

Notified 2023-09-29 · No cessation recorded

Source record 5935433
Show 1 ceased record
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-29

Source record 1774042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LC
Lee ChristieCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+2 others
SS
Stefan SchmittCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
Show 15 historical appointments
MG
Martin GreenResigned director
Resigned 2019-09-16 · 1 yr · Managing Director
SR
Steffen RudigerResigned director
Resigned 2013-08-01 · 9 yrs · Director
TC
Timothy CashmanResigned director
Resigned 2013-08-01 · 6 yrs · Director
AR
Andrew RossResigned director
Resigned 2010-11-01 · 2 yrs · President
VS
Vernon SumnerResigned director
Resigned 2009-04-01 · 1 yr · President
FW
Frank WrightResigned director
Resigned 2009-04-01 · 4 yrs · Director
MM
Michael MilesResigned director
Resigned 2002-10-01 · 6 yrs · Chartered Accountant
SA
Stephen AinscoughResigned director
Resigned 2000-11-08 · 8 yrs · Divisional Managing Director
MK
Michael KennyResigned director
Resigned 2000-11-08 · 1 yr · Executive Director
SS
Silke ScheiberResigned director
Resigned 2000-11-08 · Banker
FS
Fredrik SjodinResigned director
Resigned 2000-11-08 · 1 yr · Private Equity Professional
TF
Todd FisherResigned director
Resigned 2000-11-08 · 1 yr · Merchant Banker
EG
Edward GilhulyResigned director
Resigned 2000-11-08 · 1 yr · Merchant Banker
TR
Thomas RiordanResigned director
Resigned 2000-11-08 · 12 yrs · Lawyer
ML
Matthew LaytonResigned director
Resigned 2000-08-10

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active