CT ICE Limited
Company 04173030 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iceland Foods Limited 2 shared directors
- Iceland International Limited 2 shared directors
- ICE and Easy LTD 2 shared directors
- Iceland Foods Group Limited 2 shared directors
- Bywater Capital Limited 2 shared directors
- BIG Property Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04173030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2001 |
| Address | SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ct Ice Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% - Ct Ice (Holdings) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Duncan Andrew Vaughan Secretary · appointed 2014
- Tarsem Singh Dhaliwal Director · appointed 2007
- Walker CBE, Malcolm Conrad, Sir Director · appointed 2002
Show 9 former officers
- Jayne Katherine Burrell Secretary · appointed 2011 · resigned 2014
- Colin Watts Director · appointed 2006 · resigned 2012
- Nicholas Canning Director · appointed 2006 · resigned 2017
- John Graham Berry Secretary · appointed 2006 · resigned 2011
- Andrew Richard Birch Director · appointed 2006 · resigned 2007
- Andrew Simon Pritchard Secretary · appointed 2002 · resigned 2007
- Andrew Neil Errington Director · appointed 2002 · resigned 2012
- Mark Ignatius O'Connor Secretary · appointed 2001 · resigned 2002
- James Christopher Meredith Davies Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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