Company information:
Icon Polymer Group Limited (No: 05264971)
Address: C/O ERNST & YOUNG LLP, 2 ST. PETERS SQUARE, MANCHESTER, M2 3EY
Status: In Administration/Administrative Receiver
Incorporated: 20-Oct-2004
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 15-May-2019
Industry Class: 64202 - Activities of production holding companies
Current Director: CRAIG ANDREW HARRIS ( DOB: Dec-1969 From: Aug-2018 )
Current Director: DAVID JAMES RING ( DOB: Jun-1962 From: Nov-2017 )
Resigned Director: NICHOLAS ANDREW WILLIAM BACON ( DOB: Jul-1961 From: Jan-2010 To: Jun-2016 )
Resigned Director: STEVEN ALEXANDER ANDERSON CARLE ( DOB: Apr-1969 From: Nov-2006 To: Jul-2009 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: SIMON PHILIP COMER ( DOB: Mar-1972 From: Mar-2016 To: Aug-2018 )
Resigned Director: SHAUN RAYMOND FINN ( DOB: May-1961 From: Apr-2006 To: Apr-2016 )
Resigned Director: RICHARD HOWARD GOGERTY ( DOB: Nov-1965 From: Dec-2004 To: Jul-2009 )
Resigned Director: MARK SMEETH HARRIS ( DOB: Aug-1958 From: Mar-2005 To: Apr-2006 )
Resigned Director: MICHAEL ANTONY HAWKINS ( DOB: Feb-1964 From: Mar-2009 To: Feb-2011 )
Resigned Director: NEAL JAMES HILLIER ( From: Feb-2010 To: Aug-2012 )
Resigned Director: ROBERT THOMAS KARSSIENS ( DOB: Aug-1959 From: Mar-2005 To: Sep-2005 )
Resigned Director: JOHN PETER MCGOWAN ( DOB: Jun-1943 From: Dec-2004 To: Nov-2017 )
Resigned Director: TIMOTHY DENZIL PRYCE ( DOB: Jun-1966 From: Jul-2009 To: Nov-2017 )
Resigned Director: JONATHAN DAVID SIMM ( DOB: Nov-1965 From: Dec-2004 To: May-2006 )
Resigned Director: AMANDA JANE SUNTER ( DOB: Oct-1962 From: Dec-2004 To: Mar-2005 )
Resigned Director: MICHAEL SHANE TOLLIDAY ( DOB: Mar-1967 From: Mar-2005 To: Mar-2009 )
Resigned Director: CHRISTOPHER ANDREW WEEDS ( DOB: Jan-1963 From: Nov-2011 To: Jun-2014 )
Resigned Director: NEIL TRACEY WILKINSON ( DOB: Dec-1960 From: Jan-2013 To: Oct-2013 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Secretary: SIMON PHILIP COMER ( From: Mar-2016 To: Aug-2018 )
Resigned Secretary: SHAUN RAYMOND FINN ( DOB: May-1961 From: Apr-2006 To: Mar-2016 )
Resigned Secretary: MARK SMEETH HARRIS ( DOB: Aug-1958 From: Mar-2005 To: Apr-2006 )
Resigned Secretary: AMANDA JANE SUNTER ( DOB: Oct-1962 From: Dec-2004 To: Mar-2005 )
Persons of Significant Control:
Applied Composites Group Ltd, Victoria Works Thrumpton Lane, Retford, DN22 6HH, England: Ownership of shares – 75% or more (Notified: 2016-07-08)