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 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
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 |