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Ivl Realisations 2022 Limited (No: 04270582)

Address: C/O KROLL ADVISORY LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

Status: In Administration

Incorporated: 15-Aug-2001

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 27-Jun-2023

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: STEVEN CAPPER ( DOB: Jan-1970   From: Jan-2019  )

Current Director: DAVID CARDWELL ( DOB: Jul-1961   From: Mar-2020  )

Current Director: STEPHEN ALBERT LAMB ( DOB: Feb-1958   From: Aug-2017  )

Resigned Director: PAUL BOSTOCK ( DOB: Nov-1983   From: Oct-2020   To: Jan-2022  )

Resigned Director: JEREMY PAUL BURDEN ( DOB: Jan-1961   From: Nov-2002   To: Nov-2003  )

Resigned Director: STEVEN JOHN COLLETT ( DOB: Dec-1968   From: Jan-2002   To: Apr-2018  )

Resigned Director: ADAM JOHN DEETH ( DOB: Mar-1969   From: Jan-2022   To: May-2022  )

Resigned Director: ANDREW DAVID LIVINGSTONE DONALD ( DOB: Feb-1962   From: Apr-2017   To: Aug-2017  )

Resigned Director: STEWART DOUGLAS DUTHIE ( DOB: Apr-1957   From: Sep-2017   To: Dec-2018  )

Resigned Director: JANE FINDLOW ( DOB: Dec-1963   From: May-2022   To: Jul-2022  )

Resigned Director: ALAN ROGER HAMPTON ( DOB: Apr-1947   From: Nov-2002   To: Nov-2003  )

Resigned Director: JOHN HODGES (   From: Aug-2001   To: Jan-2002  )

Resigned Director: PAUL CHARLES NASH ( DOB: Apr-1958   From: Mar-2018   To: Jan-2020  )

Resigned Director: ROBERT ANDREW RIGHTON ( DOB: Apr-1963   From: Sep-2016   To: Apr-2017  )

Resigned Director: RODNEY GRAHAM TOMPSETT ( DOB: Mar-1953   From: Mar-2017   To: Aug-2017  )

Resigned Director: ANDREW WILLIAMS (   From: Jun-2006   To: Nov-2017  )

Resigned Director: ANDREW WILLIAMS ( DOB: Jun-1967   From: Jun-2006   To: Nov-2017  )

Resigned Secretary: PETER ROGER HURRELL ( DOB: Apr-1966   From: Nov-2003   To: Jun-2006  )

Resigned Secretary: JOHN ARTHUR LEWIS ( DOB: May-1956   From: Feb-2003   To: Nov-2003  )

Resigned Secretary: ANDREW WILLIAMS ( DOB: Jun-1967   From: Jun-2006   To: Nov-2017  )

Persons of Significant Control:

Ham Baker Group Limited, Garner Street Business Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-16)

Fj Holdings Ltd, Garner Street Business Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-15, Ceased: 2017-02-15)

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