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 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
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 |