Ideal Industries Holdings Limited
Company 04998643 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ideal Industries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04998643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2003 |
| Address | UNIT 3, EUROPA COURT, EUROPA BLVD EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Juday ceased 2016-09-30
25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ideal Industries Limited
75-100% shares · notified 2017-01-01 - CMD Limited ceased 2022-10-25
75-100% shares · notified 2016-12-31
Officers (22)
- Jeffery Ryan Brown Director · appointed 2024
- Raina, Praptika, Ms. Director · appointed 2024
Show 20 former officers
- Sheila Johnsen Director · appointed 2020 · resigned 2024
- Kevin James Lamb Director · appointed 2017 · resigned 2024
- Carmelle Marie Giblin Director · appointed 2015 · resigned 2020
- Paul Anthony Gagnon Director · appointed 2010 · resigned 2014
- Paul Michael Finnie Director · appointed 2009 · resigned 2015
- Roger David Charles Smith Director · appointed 2008 · resigned 2009
- Lee Michael Thomas Director · appointed 2008 · resigned 2017
- Anthony Matthew Kumeta Director · appointed 2007 · resigned 2010
- Cremorne Nominees Limited Corporate-secretary · appointed 2006 · resigned 2016
- Bernhard Joachim Sander Director · appointed 2004 · resigned 2004
- Julian Philip Russell Director · appointed 2004 · resigned 2006
- Alan Dickson Langlands Director · appointed 2004 · resigned 2007
- Stephen James Smith Director · appointed 2004 · resigned 2008
- Arthur Fisher Director · appointed 2004 · resigned 2006
- James Marvin Pfotenhauer Director · appointed 2004 · resigned 2015
- David Juday Director · appointed 2004 · resigned 2010
- Robert Nelson Lane Director · appointed 2004 · resigned 2008
- Bruce Davidson Rattray Director · appointed 2004 · resigned 2004
- Julia Alison Morton Secretary · appointed 2004 · resigned 2004
- Timothy Malise Curtis Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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