INTERCONTINENTAL BRANDS (ICB) LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

INTERCONTINENTAL BRANDS (ICB) LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
INTERCONTINENTAL BRANDS (ICB) LIMITED was incorporated 34 years ago on 08/02/1990 and has the registered number: 02468418. The accounts status is FULL and accounts are next due on 30/11/2024.

INTERCONTINENTAL BRANDS (ICB) LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
11040 - Manufacture of other non-distilled fermented beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

INTERCONTINENTAL BRANDS (ICB) LTD
MIDDLESBROUGH
TS3 8TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK WYATT Dec 1975 British Director 2023-07-05 CURRENT
MR SIMON WITHAM Jul 1964 British Director 2023-06-29 CURRENT
MR WARREN MICHAEL SCOTT May 1963 British Director 2023-06-29 CURRENT
MR JOHN MILLS Aug 1958 British Director 2009-06-29 UNTIL 2013-05-24 RESIGNED
SANDRA ANNE HIBBERD Aug 1964 British Director 1992-07-01 UNTIL 1997-09-30 RESIGNED
MR JOHN HIBBERD Aug 1962 British Director RESIGNED
HASUKH KUMAR DHANANI Sep 1948 British Director 2007-10-01 UNTIL 2010-04-01 RESIGNED
MRS SUSAN CLAIRE COTTINGHAM May 1959 British Director 1993-06-11 UNTIL 2011-06-02 RESIGNED
MR MICHAEL JOHN CARTHY Nov 1956 British Director 2007-10-01 UNTIL 2023-06-29 RESIGNED
MR PAUL BURTON Dec 1957 British Director RESIGNED
MRS HELEN BURTON Oct 1965 British Director 1992-07-01 UNTIL 1997-09-30 RESIGNED
MR MARCUS WILLIAM BLACK Nov 1969 British Director 2008-02-01 UNTIL 2023-06-29 RESIGNED
MS ANNA CATHERYN GAUSDEN Secretary 2019-07-16 UNTIL 2021-07-30 RESIGNED
MRS SUSAN CLAIRE COTTINGHAM May 1959 British Secretary 1993-06-11 UNTIL 2011-06-02 RESIGNED
MR PAUL BURTON Dec 1957 British Secretary RESIGNED
MR MARCUS WILLIAM BLACK Secretary 2011-06-02 UNTIL 2019-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kliro Bidco Limited 2023-06-29 Falmouth   Ownership of shares 75 to 100 percent
Intercontinental Brands (Holdings) Limited 2017-05-02 Harrogate   Noth Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ldc (Managers) Limited 2016-06-01 - 2017-05-02 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL WINE & FOOD LIMITED HUDDERSFIELD Active FULL 11020 - Manufacture of wine from grape
PROMOTIONAL LOGISTICS LIMITED MILTON KEYNES Dissolved... FULL 81100 - Combined facilities support activities
JERSEY CIDER COMPANY LIMITED KNARESBOROUGH Active DORMANT 99999 - Dormant Company
SPIRIT OF HARROGATE (HOLDINGS) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROTECTIS LIMITED CASTLEFORD Active DORMANT 74990 - Non-trading company
C.J.S. (EASTERN) LIMITED CASTLEFORD Active DORMANT 74990 - Non-trading company
SOH BRANDS HOLDINGS LIMITED HARROGATE ENGLAND Active GROUP 11040 - Manufacture of other non-distilled fermented beverages
TEST STRIKE UK LIMITED CASTLEFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CORINTHIAN BRANDS (CBL) LIMITED KNARESBOROUGH Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BEVISOL LIMITED LEDBURY Active FULL 11030 - Manufacture of cider and other fruit wines
HEREFORD CONTRACT CANNING (HCC) LIMITED HEREFORD Active FULL 11040 - Manufacture of other non-distilled fermented beverages
THE SHERWOOD BUSINESS PARK ESTATE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
PTSG ELECTRICAL TESTING SERVICES LIMITED CASTLEFORD Active DORMANT 74990 - Non-trading company
HEREFORD CIDER COMPANY (HCC) LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
BOOZECHUTE.COM LIMITED HARROGATE ENGLAND Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
SPIRIT OF HARROGATE LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
MONKS CLOSE INVESTMENTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CANNING GROUP INTERNATIONAL LTD HEREFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL'S GARAGE SERVICES TEESSIDE LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
CHILL HOUSE LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
CAR TRADER TECHNOLOGIES LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 62090 - Other information technology service activities
PIXELWOOD STUDIOS LTD MIDDLESBROUGH ENGLAND Active DORMANT 74100 - specialised design activities
INTERCONTINENTAL BRANDS DISTILLERY LIMITED MIDDLESBROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits