Company information:
Iesa Holdings Limited (No: 06337851)
Address: IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT, ENGLAND
Status: Active
Incorporated: 08-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DEBORAH CATHERINE ANN BOWRING ( DOB: Sep-1963 From: May-2023 )
Current Director: ANDY JAMES ( DOB: May-1979 From: May-2023 )
Current Director: ANDREW BELL PERRY ( DOB: May-1976 From: Apr-2010 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: May-2012 To: May-2014 )
Resigned Director: JAMES BENEDICT CALDWELL ( DOB: Mar-1964 From: Aug-2007 To: May-2012 )
Resigned Director: JONATHAN ANDREW DAVIDSON ( DOB: Jul-1960 From: Aug-2007 To: Feb-2015 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: May-2018 To: May-2023 )
Resigned Director: VANESSA ELIZABETH GOUGH ( DOB: Dec-1967 From: May-2018 To: Mar-2024 )
Resigned Director: SIMON IAN HILTON ( DOB: Aug-1969 From: May-2012 To: May-2018 )
Resigned Director: DARREN ROY POWELL ( DOB: Jan-1976 From: Mar-2014 To: Mar-2015 )
Resigned Director: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Aug-2007 To: Mar-2011 )
Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961 From: Apr-2013 To: May-2019 )
Resigned Secretary: CHARLES PETER BITHELL ( From: May-2012 To: May-2014 )
Resigned Secretary: ANDREW BELL PERRY ( From: Sep-2010 To: May-2012 )
Resigned Secretary: DARREN ROY POWELL ( From: May-2014 To: Mar-2015 )
Resigned Secretary: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Aug-2007 To: Sep-2010 )
Persons of Significant Control:
Aghoco 1079 Limited, Rutherford House Warrington Road, Birchwood, Warrington, WA3 6ZH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-01-14)
Rs Group International Holdings Limited, Fifth Floor Two Pancras Square, London, N1C 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-14)