Iesa A & D Holdings Limited
Company 09082338 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.
- RS Integrated Supply UK Limited 3 shared directors
- Iesa A & D Limited 3 shared directors
- Iesa Holdings Limited 3 shared directors
- John Liscombe Limited 1 shared director
- Iesa Limited 1 shared director
- Electro Lighting Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09082338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rs Group International Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Aghoco 1079 Limited ceased 2021
ownership of shares 75-100%
Officers (13)
- Claire Watt Director · appointed 2025
- Jerry Abraham Director · appointed 2025
- Emily Martin Secretary · appointed 2023
- Andy James Director · appointed 2021
Show 9 former officers
- Vanessa Elizabeth Gough Director · appointed 2018 · resigned 2024
- Ian Peter Haslegrave Director · appointed 2018 · resigned 2021
- Andrew Bell Perry Director · appointed 2017 · resigned 2025
- Glenn Gordon Timms Director · appointed 2017 · resigned 2019
- Deborah Catherine Ann Bowring Director · appointed 2017 · resigned 2024
- Richard Antony Bennell Director · appointed 2014 · resigned 2018
- Ian William Whinray Director · appointed 2014 · resigned 2018
- Brian James Lloyd Director · appointed 2014 · resigned 2017
- Richard Anthony Botting Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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