Instrument & Control Services Limited
Company 01464404 Active
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Company details
| Number | 01464404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1979 |
| Address | BUILDING 4 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, WA5 3UZ |
| Accounts next due | 07/08/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Simkiss Group (Scs) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Instrument & Control Services International Limited ceased
ownership of shares 75-100% voting rights 75-100% - Mr Donald Peter Constable ceased British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors
Officers (21)
- Pugholm, Ole Director · appointed 2026
- Armstrong, Neil Patrick Director · appointed 2026
- Anderson, Luke Director · appointed 2026
- Bodill, Simon John Director · appointed 2025
- Simkiss, Paul Edward Director · appointed 2025
- Simkiss, Janeen Clarrisa Former Secretary · appointed 2025 · resigned 2026
- Simkiss, Janeen Clarissa Former Director · appointed 2025 · resigned 2026
- Brown, Margaret Jean Former Director · appointed 2024 · resigned 2025
- Maund, Clare Former Secretary · appointed 2020 · resigned 2024
- Travis, Rebecca Former Secretary · appointed 2019 · resigned 2024
- Simpson, Suzanne Alison Former Secretary · appointed 2019 · resigned 2024
- Waring, Liesl Former Secretary · appointed 2019 · resigned 2024
- Travis, Nicholas John Former Director · appointed 2018 · resigned 2024
- Maund, Myles Richard Former Director · appointed 2018 · resigned 2024
- Simpson, Derek Former Director · appointed 2008 · resigned 2024
- Waring, Jeremy Paul Former Director · appointed 2006 · resigned 2024
- Dana, Siamak Bahmann Former Director · appointed 2000 · resigned 2016
- Semsar Zadeh, Bahram Former Secretary · appointed 2000 · resigned 2007
- Constable, Donald Peter Former Secretary · appointed 2000 · resigned 2025
- Horton, John Henry Former Director · resigned 2000
- Horton, Patricia Ann Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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