ICC Northern UK LTD
Company 05074622 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.
- Xuper Limited 2 shared directors
- Computer Systems Integration Limited 2 shared directors
- Itheon Limited 2 shared directors
- Service Express Europe Limited 2 shared directors
- Entuity Limited 2 shared directors
- Blue Chip Parts Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05074622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | 1 PRIORY BUSINESS PARK, FRANKLIN COURT, BEDFORD, MK44 3JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Service Express Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Leon Mitchell Wheeler ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Linda Wheeler ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
Show 15 former officers
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
- Kim Randers Director · appointed 2023 · resigned 2026
- Michael David Hallam Director · appointed 2021 · resigned 2023
- Stephen Patrick Fessler Director · appointed 2021 · resigned 2024
- John Christopher Madden Director · appointed 2021 · resigned 2021
- Dwight Alan Strayer Director · appointed 2021 · resigned 2021
- Timothy Michael Stringer Director · appointed 2021 · resigned 2021
- Jake Richard Blough Director · appointed 2021 · resigned 2021
- Stephen Phelps Carlson Director · appointed 2021 · resigned 2024
- Lee John Bailey Director · appointed 2021 · resigned 2021
- Paul Ross Allen Director · appointed 2021 · resigned 2023
- Derek Raymond Waterman Director · appointed 2021 · resigned 2021
- Ron Joseph Alvesteffer Director · appointed 2021 · resigned 2026
- Leon Mitchell Wheeler Director · appointed 2004 · resigned 2021
- Paul Vogel Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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