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Impra Wood Protection Limited

04050539

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PARK ROAD INDUSTRIAL ESTATE, BARROW-IN-FURNESS, LA14 4EQ
Incorporated 10/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130
Manufacture of other inorganic basic chemicals
20590
Manufacture of other chemical products

Officers

Dr.-Ing. Stefan Schmitt

director · Since 01/04/2021

MANAGING DIRECTOR

GERMAN · GERMANY · Age 58

Mr Lee Christie

director · Since 01/03/2023

DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Dr Achim Georg Hannes Riemann

75–100% votes

German · Germany · Age 72

Park Road Industrial Estate, Park Road, Barrow-In-Furness, LA14 4EQ

Notified 29/09/2023

Jan Christoph Riemann

25–50% shares

German · Germany · Age 38

Park Road Industrial Estate, Park Road, Barrow-In-Furness, LA14 4EQ

Notified 29/09/2023

Thomas Hendrik Riemann

25–50% shares

German · Germany · Age 35

Park Road Industrial Estate, Park Road, Barrow-In-Furness, LA14 4EQ

Notified 29/09/2023

Former PSCs

International Chemical Invesors Gmbh

Ceased 29/09/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/10/2014Registered 09/10/2014
charge
satisfied

CREDIT SUISSE AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2009Registered 07/09/2009Satisfied 30/07/2013
charge
satisfied

CREDIT SUISSE FIRST BOSTON AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2004Registered 18/08/2004Satisfied 30/07/2013
charge
satisfied

JPMORGAN CHASE BANK (THE ADMINISTRATIVE AGENT)

Created 29/09/2003Registered 03/10/2003Satisfied 28/09/2004
charge
satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AND THE SECURED PAR

Created 27/02/2001Registered 09/03/2001Satisfied 28/09/2004
charge
satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AD THE SECURED PART

Created 20/11/2000Registered 06/12/2000Satisfied 28/09/2004