Ideal Industries Holdings Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIdeal Industries IncCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125034317Show 2 ceased records
DJ
Mr David JudayIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-09-30
Source record 129762349MB
Ms Maargaret BaackIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-09-30
Source record 129763955People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalJB
Jeffery BrownCurrent director
Appointed 2024-05-15 · 2 yrs · Corporate Controller
Show 23 historical appointments
SJ
Sheila JohnsenResigned director
Resigned 2020-02-13 · 4 yrs · International Controller
KL
Kevin LambResigned director
Resigned 2017-12-06 · 6 yrs · Director
CG
Carmelle GiblinResigned director
Resigned 2015-04-24 · 4 yrs · Director
JP
Resigned 2010-03-01 · 5 yrs · Financial Executive
PG
Paul GagnonResigned director
Resigned 2010-03-01 · 4 yrs · Financial Executive
PF
Paul FinnieResigned director
Resigned 2009-01-30 · 6 yrs · Managing Director
RS
Roger SmithResigned director
Resigned 2008-10-01 · Director
LT
Lee ThomasResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
AK
Anthony KumetaResigned director
Resigned 2007-06-18 · 2 yrs · Sales Director
CorpCremorne Nominees LimitedResigned secretary
Resigned 2006-12-22 · 9 yrs
BS
Bernhard SanderResigned director
Resigned 2004-06-29 · Director
AL
Alan LanglandsResigned director
Resigned 2004-06-29 · 2 yrs · Operations Director
JR
Julian RussellResigned director
Resigned 2004-06-29 · 2 yrs · Director
SS
Stephen SmithResigned director
Resigned 2004-03-26 · 4 yrs · Finance Director
RL
Robert LaneResigned director
Resigned 2004-03-26 · 3 yrs · Manager
DJ
David JudayResigned director
Resigned 2004-03-26 · 5 yrs · Chairman Of The Board
AF
Arthur FisherResigned director
Resigned 2004-03-26 · 2 yrs · Director
JM
Julia MortonResigned secretary
Resigned 2004-02-02
BR
Bruce RattrayResigned director
Resigned 2004-02-02 · Director
TC
Timothy CurtisResigned director
Resigned 2004-02-02 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-18
CorpInstant Companies LimitedResigned director
Resigned 2003-12-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active