Company information:
Ingersoll - Rand Holdings Limited (No: 00980603)
Address: 361 LEACH PLACE WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AS, ENGLAND
Status: Active
Incorporated: 27-May-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOSEPH SCHESKE ( DOB: Feb-1987 From: Dec-2022 )
Current Director: ANDREW R SCHIESL ( DOB: Aug-1971 From: Dec-2022 )
Current Director: MICHAEL FRANCIS SYLVER ( DOB: Jun-1973 From: Feb-2020 )
Resigned Director: GERARD CHOISNEL ( DOB: Oct-1938 From: Mar-1998 To: Oct-2000 )
Resigned Director: TREVOR DENT ( DOB: Feb-1950 From: Jul-2005 To: Jul-2008 )
Resigned Director: CHRISTOPHER DONOHOE ( DOB: Sep-1971 From: Dec-2011 To: Feb-2020 )
Resigned Director: JOHN SELWYN FIRTH ( DOB: Aug-1935 From: Oct-1991 To: Mar-1998 )
Resigned Director: FREDERICK WILLIAM HADFIELD ( DOB: Jun-1936 From: Oct-1991 To: Jul-1998 )
Resigned Director: TREVOR CHARLES HARRISON ( DOB: Apr-1952 From: Jan-2007 To: Jun-2011 )
Resigned Director: IAN STUART HOGG ( DOB: Nov-1959 From: Mar-1996 To: Nov-1998 )
Resigned Director: MARK LESLIE HOSKINS ( DOB: Jan-1964 From: Jul-2008 To: Mar-2013 )
Resigned Director: GEORGE OBRIEN ( DOB: Nov-1938 From: Oct-1991 To: Jul-1996 )
Resigned Director: NEIL EDWARD PHYSICK ( DOB: Aug-1970 From: Feb-2014 To: May-2018 )
Resigned Director: PAMELA POVER ( DOB: Mar-1958 From: Oct-1998 To: Jul-2005 )
Resigned Director: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Sep-1997 To: Dec-2006 )
Resigned Director: JUSTIN CHARLES RIBBONS ( DOB: Sep-1961 From: Jan-1994 To: Jul-1994 )
Resigned Director: ALAN CAMERON SMITH ( DOB: Aug-1968 From: Jun-2011 To: Dec-2011 )
Resigned Director: MICHAEL FRANCIS SYLVER ( DOB: Jun-1973 From: Feb-2020 To: Dec-2022 )
Resigned Director: STEPHEN VERNON TAYLOR ( DOB: Aug-1969 From: Dec-2011 To: Dec-2022 )
Resigned Secretary: MIHAELA CRISTEA ( From: Jan-2010 To: Feb-2020 )
Resigned Secretary: TREVOR DENT ( DOB: Feb-1950 From: Jan-2007 To: Jul-2008 )
Resigned Secretary: MARK ELLIOTT GRUMMETT ( From: Jun-2020 To: Mar-2024 )
Resigned Secretary: IAN STUART HOGG ( DOB: Nov-1959 From: Aug-1996 To: Sep-1997 )
Resigned Secretary: GRAHAM RHYS JONES ( DOB: Sep-1955 From: Sep-1997 To: Oct-1998 )
Resigned Secretary: GEORGE OBRIEN ( DOB: Nov-1938 From: Oct-1991 To: Jul-1996 )
Resigned Secretary: PAMELA POVER ( DOB: Mar-1958 From: Oct-1998 To: Jul-2005 )
Resigned Secretary: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Jul-2005 To: Dec-2006 )
Resigned Secretary: ANN MARIE WALKDEN ( DOB: Jul-1974 From: Jul-2008 To: Jan-2010 )
Persons of Significant Control:
Ingersoll - Rand Industrial Company B.V., Produktieweg 10, 2382pb, Zoeterwoude, Netherlands: Ownership of shares – 75% or more (Notified: 2019-12-05)
Ingersoll-Rand Uk Limited, Harrow House Bessemer Road, Basingstoke, RG21 3NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-06)
Ingersoll-Rand Plc, 170/175 Lakeview Drive,, Airside Business Park,, Swords, Co. Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-06, Ceased: 2020-08-24)
Mr. Stephen Vernon Taylor, Harrow House Bessemer Road, Basingstoke, RG21 3NB, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-20)
Mr. Neil Edward Physick, Harrow House Bessemer Road, Basingstoke, RG21 3NB, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-26)
Mr. Christopher Donohoe, Harrow House Bessemer Road, Basingstoke, RG21 3NB, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-26)