INGERSOLL - RAND HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

INGERSOLL - RAND HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
INGERSOLL - RAND HOLDINGS LIMITED was incorporated 53 years ago on 27/05/1970 and has the registered number: 00980603. The accounts status is FULL and accounts are next due on 30/09/2024.

INGERSOLL - RAND HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

361 LEACH PLACE WALTON SUMMIT CENTRE
PRESTON
PR5 8AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ELLIOTT GRUMMETT Secretary 2020-06-01 CURRENT
MR ANDREW R SCHIESL Aug 1971 American Director 2022-12-31 CURRENT
MR MICHAEL JOSEPH SCHESKE Feb 1987 American Director 2022-12-31 CURRENT
PAMELA POVER Mar 1958 British Director 1998-10-28 UNTIL 2005-07-01 RESIGNED
MR JOHN ALEXANDER QUAYLE Aug 1946 British Secretary 2005-07-01 UNTIL 2006-12-31 RESIGNED
MS ANN MARIE WALKDEN British Secretary 2008-07-16 UNTIL 2010-01-15 RESIGNED
MR GEORGE OBRIEN Nov 1938 British Secretary RESIGNED
PAMELA POVER Mar 1958 British Secretary 1998-10-28 UNTIL 2005-07-01 RESIGNED
MR IAN STUART HOGG Nov 1959 British Secretary 1996-08-01 UNTIL 1997-09-08 RESIGNED
MR. TREVOR DENT Feb 1950 British Secretary 2007-01-01 UNTIL 2008-07-16 RESIGNED
MS MIHAELA CRISTEA Secretary 2010-01-15 UNTIL 2020-02-28 RESIGNED
MR. MARK LESLIE HOSKINS Jan 1964 British Director 2008-07-16 UNTIL 2013-03-14 RESIGNED
MR MICHAEL FRANCIS SYLVER Jun 1973 Irish Director 2020-02-25 UNTIL 2022-12-31 RESIGNED
MR. ALAN CAMERON SMITH Aug 1968 British Director 2011-06-01 UNTIL 2011-12-09 RESIGNED
MR JUSTIN CHARLES RIBBONS Sep 1961 British Director 1994-01-01 UNTIL 1994-07-20 RESIGNED
MR JOHN ALEXANDER QUAYLE Aug 1946 British Director 1997-09-30 UNTIL 2006-12-31 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 1997-09-08 UNTIL 1998-10-31 RESIGNED
MR. NEIL EDWARD PHYSICK Aug 1970 British Director 2014-02-11 UNTIL 2018-05-31 RESIGNED
MR GEORGE OBRIEN Nov 1938 British Director RESIGNED
MR. CHRISTOPHER DONOHOE Sep 1971 Irish Director 2011-12-09 UNTIL 2020-02-25 RESIGNED
MR IAN STUART HOGG Nov 1959 British Director 1996-03-01 UNTIL 1998-11-06 RESIGNED
MR TREVOR CHARLES HARRISON Apr 1952 British Director 2007-01-01 UNTIL 2011-06-01 RESIGNED
MR FREDERICK WILLIAM HADFIELD Jun 1936 British Director RESIGNED
MR JOHN SELWYN FIRTH Aug 1935 British Director RESIGNED
MR. TREVOR DENT Feb 1950 British Director 2005-07-01 UNTIL 2008-07-16 RESIGNED
GERARD CHOISNEL Oct 1938 French Director 1998-03-31 UNTIL 2000-10-16 RESIGNED
MR. STEPHEN VERNON TAYLOR Aug 1969 British Director 2011-12-09 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingersoll-Rand Plc 2020-02-06 - 2020-08-24 Swords   Co. Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingersoll - Rand Industrial Company B.V. 2019-12-05 Zoeterwoude   Ownership of shares 75 to 100 percent
Ingersoll-Rand Uk Limited 2016-04-06 - 2020-02-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Christopher Donohoe 2016-04-06 - 2016-04-26 9/1971 Bolton   Right to appoint and remove directors
Mr. Neil Edward Physick 2016-04-06 - 2016-04-26 8/1970 Bolton   Right to appoint and remove directors
Mr. Stephen Vernon Taylor 2016-04-06 - 2016-04-20 8/1970 Bolton   Right to appoint and remove directors

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