Company information:
I.C.B. Emulsions Limited (No: NI025931)
Address: 76,BALLYHANNON ROAD, PORTADOWN, CRAIGAVON, CO.ARMAGH, BT63 5SE
Status: Active
Incorporated: 27-Sep-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: FRANCIS GRASS ( DOB: Nov-1970 From: Feb-2020 )
Current Director: LIAM HENRY ( DOB: Nov-1964 From: Feb-2020 )
Current Director: KENNETH GEORGE HOOD ( From: Sep-2017 )
Current Director: GEAROID LOHAN ( From: Jul-2018 )
Current Director: IAN SAMUEL DENNIS MACKEY ( From: Feb-2014 )
Current Director: EMMANUEL OLIVIER KAZU-YUKI SCHEER ( DOB: Jan-1968 From: Jul-2018 )
Current Secretary: IAN SAMUEL DENNIS MACKEY ( From: Feb-2014 )
Resigned Director: ALAIN BENQUET ( From: Dec-2006 To: Aug-2010 )
Resigned Director: CHRISTIAN DE PINS ( From: Aug-2010 To: Feb-2012 )
Resigned Director: DENIS DUPONT ( From: Aug-1999 To: Nov-2009 )
Resigned Director: BERNARD GAILLARD ( From: Aug-1999 To: Dec-2006 )
Resigned Director: FREDERIC JEAN PIERRE GARDES ( DOB: Apr-1971 From: Feb-2016 To: Feb-2020 )
Resigned Director: ANTONY CHARLES GRAY ( DOB: Sep-1951 From: Sep-1991 To: Jan-2005 )
Resigned Director: PETER MARTIN HINES ( DOB: Feb-1952 From: Feb-2003 To: Nov-2009 )
Resigned Director: JOHN KILEEN ( From: Sep-1991 To: Dec-2017 )
Resigned Director: LAURENT LE BOULC'H ( DOB: Jun-1965 From: Feb-2017 To: Jul-2018 )
Resigned Director: RAPHAEL LLOBREGAT ( DOB: Jan-1974 From: Feb-2017 To: Feb-2024 )
Resigned Director: HUGH GERARD LYNCH ( DOB: Aug-1960 From: Aug-2010 To: May-2021 )
Resigned Director: ALEXANDER JOHN MACKENZIE ( From: Sep-1991 To: Aug-1999 )
Resigned Director: THIERRY MONTOUCHE ( From: Feb-2005 To: Feb-2017 )
Resigned Director: GREGORY ORIOL ( From: Feb-2012 To: Feb-2017 )
Resigned Director: MARK DAVID OVERTON ( DOB: Mar-1968 From: Mar-2013 To: Jan-2022 )
Resigned Director: PHILIPPE QUILLIEN ( From: Nov-2009 To: Apr-2011 )
Resigned Director: MICHELLE ROULLET ( From: Sep-1991 To: Feb-2005 )
Resigned Director: FRÉDÉRIC ROUSELL ( From: Nov-2009 To: Jul-2015 )
Resigned Director: JEAN-MARIE RUIZ ( From: Sep-1991 To: Aug-1999 )
Resigned Director: LIAM JOSEPH PAUL TALBOT ( From: Sep-1991 To: Sep-2018 )
Resigned Director: RICHARD JOHN WEDDLE ( DOB: Oct-1953 From: Jan-2005 To: Mar-2013 )
Resigned Secretary: LIAM JOSEPH PAUL TALBOT ( From: Sep-1991 To: Feb-2014 )
Persons of Significant Control:
Colas Ltd, Head Office Wallage Lane, Rowfant, Crawley, RH10 4NF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)