Company information:
Ihc Fhp Limited (No: 02044252)
Address: NEPTUNE ENERGY PARK, FISHER STREET, NEWCASTLE UPON TYNE, NE6 4LY
Status: Active
Incorporated: 08-Jul-1986
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 03-Mar-2024
Industry Class: 28120 - Manufacture of fluid power equipment
Current Director: PAUL CRAIG HARDISTY ( DOB: Dec-1961 From: Oct-2015 )
Current Director: DERK WILLEM TE BOKKEL ( DOB: Jul-1961 From: Nov-2023 )
Current Director: ANTOON PAUL MARIE VAN DER HARTEN ( DOB: Sep-1964 From: Oct-2022 )
Resigned Director: GERBEN MARIUS EGGINK ( DOB: Jul-1958 From: Jul-2020 To: Jan-2022 )
Resigned Director: PETER FRASER ( DOB: Oct-1950 From: Feb-1991 To: Oct-2015 )
Resigned Director: RONALD FRASER ( DOB: Jul-1954 From: Feb-1991 To: Oct-2015 )
Resigned Director: KEITH THOMAS FRASER ( DOB: Sep-1958 From: Sep-1998 To: Oct-2015 )
Resigned Director: MEINDERT PANAGIOTIS HAKKERT ( DOB: Aug-1964 From: Oct-2016 To: Aug-2018 )
Resigned Director: PAUL CRAIG HARDISTY ( DOB: Dec-1961 From: Oct-2015 To: Jul-2019 )
Resigned Director: DAVID NORMAN DALE HARRIS ( DOB: Dec-1952 From: Sep-1998 To: Dec-1999 )
Resigned Director: MICHAEL HORSFALL-JONES ( DOB: Nov-1966 From: Oct-2015 To: Apr-2016 )
Resigned Director: JAN-PIETER KLAVER ( DOB: Nov-1964 From: Jan-2022 To: Nov-2023 )
Resigned Director: WOUTER JACOBUS KRUIJT ( DOB: Mar-1960 From: May-2016 To: Oct-2016 )
Resigned Director: ANDRE LUIZ MERLINO DE FREITAS ( DOB: Mar-1973 From: Jul-2019 To: Jan-2022 )
Resigned Director: ANDRE LUIZ MERLINO DE FREITAS ( DOB: Mar-1973 From: Jul-2019 To: Jan-2022 )
Resigned Director: ANTOON PAUL MARIE VAN DER HARTEN ( DOB: Sep-1964 From: Oct-2022 To: Mar-2023 )
Resigned Director: CORNELIS WILLEM VAN DER SNEL ( DOB: Dec-1968 From: Dec-2021 To: Oct-2022 )
Resigned Director: DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE ( DOB: Oct-1967 From: Oct-2015 To: May-2020 )
Resigned Secretary: ANDREW BRIGGS ( From: Feb-2018 To: Apr-2020 )
Resigned Secretary: PETER FRASER ( DOB: Oct-1950 From: Feb-1991 To: Oct-2015 )
Resigned Secretary: PHILIP PATTISON ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: GEORGE NEIL TURNBULL SALVESEN ( From: Oct-2015 To: Aug-2016 )
Persons of Significant Control:
Ihc Merwede Uk Limited, Unit 11 Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)