Industrial Investments Holdings Limited
Company 14475692 Liquidation
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.
4 directors on the board
- Simon Theodore King Director · appointed 2023
- Christopher Taylor Director · appointed 2022
- Matthew Joseph Widdall Director · appointed 2025
- Charles Alistair Ross Pask Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon Theodore King Director · appointed 2023
- Christopher Taylor Director · appointed 2022
- Matthew Joseph Widdall Director · appointed 2025
- Charles Alistair Ross Pask Director · appointed 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.
Connected through a shared director
- Cook's of Bedford Limited 1 shared director
- Bideford Tool Limited 1 shared director
- SIG PLC 1 shared director
- Drake Tooling and Abrasives Limited 1 shared director
- Howard LEE & SON Limited 1 shared director
- D.H.S. Tool Supply CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14475692 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/11/2022 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) 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.
- Christopher Taylor ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - confirmed: also a director of this company - Paul Philip Kilbride ceased 2024-12-20
25-50% voting · notified 2023-06-07 - BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2023-06-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UTS Group Holdings Limited ceased 2025-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (8)
- Matthew Joseph Widdall Director · appointed 2025
- Charles Alistair Ross Pask Director · appointed 2025
- Simon Theodore King Director · appointed 2023
- Christopher Taylor Director · appointed 2022
Show 4 former officers
- Alexandra Jane Kilbride Director · appointed 2023 · resigned 2025
- Paul Philip Kilbride Director · appointed 2023 · resigned 2025
- James Skade Director · appointed 2023 · resigned 2025
- David Charles Jackson Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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