Company information:
Ig Design Group Uk Limited (No: 02265899)
Address: HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX, ENGLAND
Status: Active
Incorporated: 06-Aug-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Current Director: RAJ PAUL SINGH BAL ( DOB: Feb-1967 From: May-2022 )
Current Director: ROBERT BARCLAY ( DOB: Jul-1987 From: Mar-2022 )
Current Director: ROHAN AUGUST CUMMINGS ( DOB: Jan-1975 From: Jul-2023 )
Current Director: EMILY RUTH THOMAS-HEY ( DOB: Mar-1978 From: Oct-2023 )
Resigned Director: ROBERT GEOFFREY ALSTEAD ( DOB: Jan-1967 From: Jul-2009 To: Sep-2023 )
Resigned Director: LANCE ANDREW BURN ( DOB: Jul-1964 From: Feb-2010 To: Mar-2023 )
Resigned Director: CLIVE DANIEL DAVIES ( From: May-1994 To: Aug-2004 )
Resigned Director: PAUL ELLIOT FINEMAN ( DOB: May-1959 From: Dec-2008 To: Mar-2022 )
Resigned Director: NICHOLAS FISHER ( DOB: Jun-1958 From: Dec-1991 To: Dec-2008 )
Resigned Director: JUDITH MARY GRIFFITHS ( DOB: Sep-1967 From: Apr-2013 To: Jun-2017 )
Resigned Director: BRIAN HALL ( DOB: Mar-1973 From: Feb-2014 To: Jun-2017 )
Resigned Director: STIG ANDERS HEDLUND ( DOB: Apr-1957 From: Dec-1991 To: May-2008 )
Resigned Director: MARTIN JACOB HORNUNG ( From: May-1994 To: Jun-2010 )
Resigned Director: ANTHONY JAMES LAWRINSON ( DOB: Feb-1969 From: Jan-2014 To: Dec-2017 )
Resigned Director: DAVID JOHN PHILLIPS ( DOB: Jul-1948 From: May-1994 To: Dec-2002 )
Resigned Director: SHERYL ANNE TYE ( DOB: Aug-1957 From: Sep-2008 To: Sep-2011 )
Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966 From: Jan-2018 To: Jun-2022 )
Resigned Secretary: MARK PAUL COLLINI ( DOB: May-1956 From: Dec-1991 To: Aug-2008 )
Resigned Secretary: ANTHONY JAMES LAWRINSON ( From: Oct-2011 To: Oct-2011 )
Persons of Significant Control:
Belgraave Graphics Limited, 7 Water End, Eversholt, Milton Keynes, MK17 9EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-09)
Ig Design Group Plc, 7 Water End, Eversholt, Milton Keynes, MK17 9EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)