Irca Manufacturing UK Limited
Company 14342969 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alexander Paul Macdonald Director · appointed 2025
- Jennifer Bowen Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Alexander Paul Macdonald Director · appointed 2025
- Jennifer Bowen Director · appointed 2023
Left in the last 12 months
- Richard Woolley Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AI Charlie UK Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14342969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2022 |
| Address | 5 CONINGSBY ROAD, PETERBOROUGH, PE3 8SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- AI Charlie UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Kerry Ingredients Holdings (U.K.) Limited ceased 2023-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07
Officers (10)
- Alexander Paul Macdonald Director · appointed 2025
- Jennifer Bowen Director · appointed 2023
Show 8 former officers
- Richard Woolley Director · appointed 2025 · resigned 2025
- Niall Gallagher Director · appointed 2023 · resigned 2025
- Linda Harroch Director · appointed 2023 · resigned 2023
- AurĂ©Lie Marie-Claire Comptour Director · appointed 2023 · resigned 2023
- Trevor James Horan Director · appointed 2022 · resigned 2023
- Ronan Deasy Director · appointed 2022 · resigned 2023
- Ronan Deasy Secretary · appointed 2022 · resigned 2023
- Claire Salmon Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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