Company information:
Intercontinental Brands (Icb) Limited (No: 02468418)
Address: INTERCONTINENTAL BRANDS (ICB) LTD, MURDOCK ROAD, MIDDLESBROUGH, TS3 8TB, ENGLAND
Status: Active
Incorporated: 02-Aug-1990
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 11040 - Manufacture of other non-distilled fermented beverages
Current Director: MARCUS WILLIAM BLACK ( DOB: Nov-1969 From: Feb-2008 )
Current Director: MICHAEL JOHN CARTHY ( DOB: Nov-1956 From: Oct-2007 )
Current Director: MICHAEL JOHN CARTHY ( DOB: Nov-1956 From: Oct-2007 )
Current Director: WARREN MICHAEL SCOTT ( DOB: May-1963 From: Jun-2023 )
Current Director: SIMON WITHAM ( DOB: Jul-1964 From: Jun-2023 )
Current Director: CHRISTOPHER MARK WYATT ( DOB: Dec-1975 From: Jul-2023 )
Current Secretary: MARCUS WILLIAM BLACK ( From: Jun-2011 )
Resigned Director: MARCUS WILLIAM BLACK ( DOB: Nov-1969 From: Feb-2008 To: Jun-2023 )
Resigned Director: HELEN BURTON ( From: Jul-1992 To: Sep-1997 )
Resigned Director: PAUL BURTON ( From: Feb-1992 To: Jan-2011 )
Resigned Director: MICHAEL JOHN CARTHY ( DOB: Nov-1956 From: Oct-2007 To: Jun-2023 )
Resigned Director: SUSAN CLAIRE COTTINGHAM ( DOB: May-1959 From: Jun-1993 To: Jun-2011 )
Resigned Director: HASUKH KUMAR DHANANI ( From: Oct-2007 To: Apr-2010 )
Resigned Director: SANDRA ANNE HIBBERD ( From: Jul-1992 To: Sep-1997 )
Resigned Director: JOHN HIBBERD ( DOB: Aug-1962 From: Feb-1992 To: Jan-2011 )
Resigned Director: JOHN MILLS ( From: Jun-2009 To: May-2013 )
Resigned Secretary: MARCUS WILLIAM BLACK ( From: Jun-2011 To: Jul-2019 )
Resigned Secretary: PAUL BURTON ( From: Feb-1992 To: Jun-1993 )
Resigned Secretary: SUSAN CLAIRE COTTINGHAM ( DOB: May-1959 From: Jun-1993 To: Jun-2011 )
Resigned Secretary: ANNA CATHERYN GAUSDEN ( From: Jul-2019 To: Jul-2021 )
Persons of Significant Control:
Intercontinental Brands (Holdings) Limited, 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, Noth Yorkshire, HG2 8PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-02, Ceased: 2023-06-29)
Ldc (Managers) Limited, One Vine Street Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2017-05-02)