INVISTA (U.K.) HOLDINGS LIMITED
00565289 · Active · Ltd · 70 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INVISTA (U.K.) HOLDINGS LIMITED
00565289Active· Ltd· England Wales· 1956-04-27Incorporated 1956-04-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CITCO MANAGEMENT (UK) LIMITED· Corporate SecretaryAppointed 2019-12-01
- A G SECRETARIAL LIMITED· Corporate SecretaryResigned 2019-12-01
- CRAWSHAW, Christopher Lee· DirectorAppointed 2018-05-08
- WESTHUIS, Andreas Samuel· DirectorAppointed 2018-05-08
CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
- Appointed
- 2019-12-01
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CRAWSHAW, Christopher Lee
Director
- Appointed
- 2018-05-08
- Nationality
- American
- Residence
- United States
- Born
- 10/1964
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WESTHUIS, Andreas Samuel
Director
- Appointed
- 2018-05-08
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1980
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CLEMENTS, Sarah Frances
Secretary
- Appointed
- 2001-02-28
- Resigned
- 2004-04-30
- Nationality
- British
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EVELEIGH, David Charles
Secretary
- Appointed
- 1999-03-09
- Resigned
- 2001-02-28
- Nationality
- British
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LEIPER, Janice Kathleen May
Secretary
- Appointed
- 1996-04-18
- Resigned
- 1999-03-09
- Nationality
- British
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TURTON, Patricia Anne
Secretary
- Appointed
- —
- Resigned
- 1996-04-18
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-04-30
- Resigned
- 2019-12-01
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ALLAN, Michael John Richard
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Born
- 01/1933
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ANDERSON, John Vincent
Director
- Appointed
- 1999-06-08
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 07/1944
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BAKER, Andrew
Director
- Appointed
- 2002-10-14
- Resigned
- 2004-04-21
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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BILLETT, Donald Sidney
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 10/1931
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BROOMFIELD, John William
Director
- Appointed
- 1999-11-29
- Resigned
- 2002-12-06
- Nationality
- British
- Born
- 03/1948
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BROWN, Christopher James
Director
- Appointed
- 2012-12-10
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BURNS, Francis Walter
Director
- Appointed
- 1998-02-03
- Resigned
- 1999-12-10
- Nationality
- Irish
- Born
- 08/1943
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CAFFALL, David James Osborn
Director
- Appointed
- 1993-11-17
- Resigned
- 1996-03-04
- Nationality
- British
- Born
- 06/1951
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CHAPPELL, John Herbert
Director
- Appointed
- 2004-04-21
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 06/1952
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CHESSMORE, Christopher Lee
Director
- Appointed
- 2010-09-24
- Resigned
- 2016-12-01
- Nationality
- United States
- Residence
- United States
- Born
- 09/1961
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DE TROGOFF DU BOISGUEZENNEC, Herve Antoine
Director
- Appointed
- 2001-05-21
- Resigned
- 2002-01-21
- Nationality
- French
- Born
- 08/1944
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DESAULLES, Philippe Georges
Director
- Appointed
- 2001-05-21
- Resigned
- 2004-04-21
- Nationality
- French
- Born
- 07/1941
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DOIG, Roger Ian, Dr
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-04-21
- Nationality
- British
- Born
- 03/1947
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DOIG, Roger Ian, Doctor
Director
- Appointed
- 1996-08-27
- Resigned
- 1999-03-09
- Nationality
- British
- Born
- 03/1947
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GASPAR, Alberto Francisco Ferreira
Director
- Appointed
- 1999-05-20
- Resigned
- 1999-11-29
- Nationality
- Portuguese
- Born
- 10/1953
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GILVRAY, Derek
Director
- Appointed
- 2007-04-30
- Resigned
- 2011-12-09
- Nationality
- British
- Born
- 05/1957
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GWILLIAM, Thomas David
Director
- Appointed
- 1999-12-09
- Resigned
- 2002-12-06
- Nationality
- British
- Born
- 08/1945
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HARRISON, Toby Gene
Director
- Appointed
- 2016-12-01
- Resigned
- 2018-05-08
- Nationality
- American
- Residence
- United States
- Born
- 08/1955
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HORRY, Peter Francis
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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KERR, John Robert
Director
- Appointed
- 1995-03-01
- Resigned
- 1999-05-20
- Nationality
- American
- Born
- 05/1957
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KOOGER, Jaap
Director
- Appointed
- —
- Resigned
- 1996-02-15
- Nationality
- Dutch
- Born
- 09/1932
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MACKEY, Patrick
Director
- Appointed
- 1993-09-01
- Resigned
- 1997-10-15
- Nationality
- Irish
- Born
- 06/1946
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MAYS, David Henry James, Dt
Director
- Appointed
- 1995-11-01
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 09/1944
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MAYS, Miles Claren
Director
- Appointed
- —
- Resigned
- 1995-02-28
- Nationality
- American
- Born
- 02/1938
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MCKIE, Peter Halliday, Professor
Director
- Appointed
- —
- Resigned
- 1996-01-18
- Nationality
- British
- Born
- 03/1935
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MUNSON, Craig Monroe
Director
- Appointed
- 2004-11-25
- Resigned
- 2010-09-24
- Nationality
- United States
- Born
- 11/1967
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NATHAN, Christopher Lawrence
Director
- Appointed
- 1993-11-17
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 10/1940
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PADLEY, Brian
Director
- Appointed
- 2004-04-21
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- Switzerland
- Born
- 08/1956
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SANGSTER, Kenneth Logan
Director
- Appointed
- 1998-05-21
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 06/1952
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SMITH, Austin Bernard Douglas
Director
- Appointed
- 2000-08-01
- Resigned
- 2001-11-01
- Nationality
- British
- Born
- 07/1946
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STEWART, Marie Therese
Director
- Appointed
- 1995-11-01
- Resigned
- 2000-07-28
- Nationality
- American
- Born
- 02/1950
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STRONG, Anthony Patrick
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 05/1936
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SWINCHATT, Mark Laurence
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-12-06
- Nationality
- British
- Born
- 10/1958
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TURTON, Patricia Anne
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 10/1940
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WALKER JR, William Omar
Director
- Appointed
- 1995-01-18
- Resigned
- 1999-09-10
- Nationality
- Us Citizen
- Born
- 06/1942
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