Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Invertec Holdings Ltd.
- Incorporated
- 24 September 1999 (27 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Ian King
- Owned by
- Jaana Marita KotroNina Tellervo Arvonen
- Accounts type
- Group
- Region
- North East
- Address
- Units 1-6 Trimdon CourtTrimdon Grange Industrial EstateTrimdon GrangeTrimdon StationTS29 6PE
Officers 3 active
Officer details are public data from the Companies House register.
King, Ian
Director · Appointed 27 March 2024
British
Born September 1971 (55)
Trimble, Marc
Secretary · Appointed 22 May 2023
Finnish
Born June 1966 (60)
Officer history (15 former)
27 March 2024
27 March 2024
Appointed King, Ian as Director
22 May 2023
Appointed Trimble, Marc as Secretary
22 May 2023
Resigned Noble, Alex as Secretary
13 March 2019
13 March 2019
13 March 2019
1 April 2015
Appointed Noble, Alex as Secretary
31 March 2015
Resigned Burnett, Paul as Secretary
1 February 2012
1 February 2012
Resigned Ellison, John Gray Blount as Director
31 December 2010
Resigned Ellison, Jane Roughton as Director
1 February 2010
Appointed Burnett, Paul as Secretary
1 February 2010
Resigned Burnett, Paul as Secretary
1 February 2010
Appointed Burnett, Paul as Secretary
31 March 2009
27 June 2006
Resigned Ellison 111, John Gray Blount as Director
31 December 2005
Resigned Valentine, James Warren Harben as Director
10 November 2004
Appointed Ellison 111, John Gray Blount as Director
16 October 2004
Resigned Bridgeman, Gregory C as Director
31 December 2003
Resigned Valentine, Charles George Harben as Director
31 December 2001
31 December 2001
Appointed Ellison, John Gray Blount as Director
31 December 2001
31 December 2001
Appointed Bridgeman, Gregory C as Director
31 December 2001
Appointed Ellison, Jane Roughton as Director
31 December 2001
1 October 1999
Appointed Valentine, Charles George Harben as Director
24 September 1999
24 September 1999
24 September 1999
24 September 1999
Appointed Valentine, James Warren Harben as Director
24 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jaana Marita Kotro
Individual · Notified 13 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Finnish
Born September 1967 (59)
Nina Tellervo Arvonen
Individual · Notified 13 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Finnish
Born July 1974 (52)
Holdings 1
Companies where Invertec Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 March 2019
13 March 2019
Ceased Ellison Company Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 25 September 2024 | Group of companies' accounts | 31 December 2023 |
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