Royal IHC Limited

Company 03347951 Active

Company details

Number	03347951
Status	Active
Type	Private Limited Company
Incorporated	03/04/1997
Address	71 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures25990 - Manufacture of other fabricated metal products n.e.c.32990 - Other manufacturing n.e.c.72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Ihc Merwede Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Cees Jan De Bruin ceased Dutch
voting rights 50-75%
Ihc Merwede Uk Limited ceased
ownership of shares 75-100%

Officers (32)

TER Riet, Bert Jan Director · appointed 2024
TE Bokkel, Derk Willem Director · appointed 2023
Holierhoek, Charlotte Katelijne Former Director · appointed 2023 · resigned 2024
Klaver, Jan-Pieter Former Director · appointed 2022 · resigned 2023
VAN DER Harten, Antoon Paul Marie Former Director · appointed 2021 · resigned 2023
VAN DER Snel, Cornelis Willem Former Director · appointed 2021 · resigned 2022
Eggink, Gerben Marius Former Director · appointed 2020 · resigned 2022
Merlino DE Freitas, Andre Luiz Former Director · appointed 2019 · resigned 2022
Briggs, Andrew Former Secretary · appointed 2018 · resigned 2020
Pattison, Philip Former Secretary · appointed 2016 · resigned 2018
Pattison, Philip Former Director · appointed 2016 · resigned 2018
Hakkert, Meindert Panagiotis Former Director · appointed 2015 · resigned 2018
Hardisty, Paul Craig Former Director · appointed 2014 · resigned 2019
Vander Heyde, Dave Alexander Andre Joseph Antoon Georges Former Director · appointed 2014 · resigned 2020
Dale, William Jonathan Former Director · appointed 2012 · resigned 2014
Salvesen, George Neil Turnbull Former Director · appointed 2011 · resigned 2016
Whitehouse, David Former Secretary · appointed 2011 · resigned 2011
Baxter, Neil Graham Former Director · appointed 2011 · resigned 2012
Prevoo, Marc Former Director · appointed 2011 · resigned 2011
Boer, John Patrick Sebastian Former Director · appointed 2008 · resigned 2011
Klijnsoon, Arjen Former Director · appointed 2008 · resigned 2015
Hylkema, Johannes Hielke Former Director · appointed 2008 · resigned 2012
Bailey, Toby James Former Director · appointed 2005 · resigned 2011
Blomfield-Smith, Rosamund Evelyn Former Director · appointed 2004 · resigned 2008
Young, John Smithson Former Director · appointed 2003 · resigned 2011
Stewart, Donald James Former Director · appointed 2000 · resigned 2008
Readman, Guy Former Director · appointed 1997 · resigned 1998
Watchorn, Michael John Former Director · appointed 1997 · resigned 2011
Grinsted, Timothy William Former Director · appointed 1997 · resigned 2008
Agar, Stephen, Dr Former Director · appointed 1997 · resigned 2008
Trapp, Avril Lindsay Former Secretary · appointed 1997 · resigned 1997
Trapp, Antony David Former Director · appointed 1997 · resigned 2011

Directors and officers on the Companies House record, current and former.

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