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Companies/05074622

Icc Northern UK Ltd

Repair of computers and peripheral equipment · Bedford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Service Express Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · No cessation recorded

Source record 125855245
Show 2 ceased records
LW
Mrs Linda WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-01 · Ceased 2021-09-03

Source record 133400779
LW
Mr Leon Mitchell WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-03

Source record 132033221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
ED
Elizabeth Ann DellingerCurrent director
Appointed 2026-01-09
+7 others
DN
David Adam NeffCurrent director
Appointed 2026-01-09
+7 others
Show 16 historical appointments
JA
Julie AushermanResigned director
Resigned 2023-05-12 · 2 yrs · Director
KR
Kim RandersResigned director
Resigned 2023-02-01 · 2 yrs · Director
MH
Michael HallamResigned director
Resigned 2021-11-01 · 1 yr · Managing Director
JB
Jake BloughResigned director
Resigned 2021-09-03 · Cto
SF
Stephen FesslerResigned director
Resigned 2021-09-03 · 2 yrs · Investor
LB
Lee BaileyResigned director
Resigned 2021-09-03 · Director
DW
Derek WatermanResigned director
Resigned 2021-09-03 · Director
DS
Dwight StrayerResigned director
Resigned 2021-09-03 · Cso
JM
John MaddenResigned director
Resigned 2021-09-03 · Coo
SC
Stephen CarlsonResigned director
Resigned 2021-09-03 · 2 yrs · Investor
TS
Timothy StringerResigned director
Resigned 2021-09-03 · Director
PA
Paul AllenResigned director
Resigned 2021-09-03 · 1 yr · Director
RA
Ron AlvestefferResigned director
Resigned 2021-09-03 · 4 yrs · President & Ceo
PV
Paul VogelResigned secretary
Resigned 2004-03-16 · 17 yrs
LW
Leon WheelerResigned director
Resigned 2004-03-16 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active