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Companies/SC434959

Innovo Engineering And Construction Limited

Manufacture of other special-purpose machinery n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12983112
SM
Mr Stefano MalagodiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12983217
Show 2 ceased records
GM
Significant influence or control

Notified 2019-04-01 · Ceased 2025-05-01

Source record 13134492
GB
Significant influence or control

Notified 2016-09-01 · Ceased 2021-10-31

Source record 2023702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GB
Graeme BellCurrent director
Appointed 2023-11-01 · 2 yrs · Finance Director
+5 others
SM
Stefano MalagodiCurrent director
Appointed 2016-03-01 · 10 yrs · Naval Architect
+1 other
Show 7 historical appointments
GM
Garry MillardResigned director
Resigned 2019-04-01 · 6 yrs · Company Director
GB
Graeme BellResigned director
Resigned 2016-09-01 · 5 yrs · Chief Financial Officer
DM
Daniel MilanoResigned director
Resigned 2016-04-30 · Project Engineer
FP
Francesco PettinaResigned director
Resigned 2015-11-24 · Marine Engineer
FD
Francesco D AntonioResigned director
Resigned 2015-11-19 · 2 yrs · Project Engineer
AT
Andrea TiberioResigned director
Resigned 2012-10-17 · 3 yrs · Mechanical Engineer
SM
Stefano MalagodiResigned director
Resigned 2012-10-17 · 3 yrs · Navel Architect And Marine Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active