ICI INTERNATIONAL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ICI INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ICI INTERNATIONAL LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766927. The accounts status is FULL.
ICI INTERNATIONAL LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766927. The accounts status is FULL.
ICI INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2021 | 12/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-25 | CURRENT |
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2021-11-05 | CURRENT |
| CACILIA MARIA LACHLAN | Jan 1949 | British | Nominee Secretary | 1992-11-23 UNTIL 1993-05-04 | RESIGNED |
| ABRAHAM ARJEN VERMEER | May 1963 | Dutch | Director | 1997-09-15 UNTIL 1999-07-01 | RESIGNED |
| MR JAMES JOHN PORTER | Oct 1945 | British | Director | 2000-11-23 UNTIL 2003-12-21 | RESIGNED |
| STEPHEN BRUCE RAY | Jun 1962 | British | Director | 2017-02-01 UNTIL 2021-11-05 | RESIGNED |
| JOHN MARSHALL | Aug 1948 | British | Director | 1994-01-26 UNTIL 1994-04-18 | RESIGNED |
| PIOTR PAWEL PECZAK | Jun 1964 | Polish | Director | 2010-07-06 UNTIL 2013-01-31 | RESIGNED |
| MR ANTHONY GERALD MYERS | May 1951 | British | Director | 2004-01-19 UNTIL 2009-06-10 | RESIGNED |
| CACILIA MARIA LACHLAN | Jan 1949 | British | Nominee Director | 1992-11-23 UNTIL 1993-05-01 | RESIGNED |
| SONIA JANE WHITESIDE | British | Secretary | 2000-08-18 UNTIL 2001-11-14 | RESIGNED | |
| EMMA PLATTS | British | Secretary | 2004-01-19 UNTIL 2007-05-18 | RESIGNED | |
| MR RAYMOND RICHARD SPARKS | Jan 1962 | British | Director | 2009-06-10 UNTIL 2014-01-30 | RESIGNED |
| GEORGE ST JOHN TURNER | British | Secretary | 2007-05-18 UNTIL 2007-07-16 | RESIGNED | |
| SCOTT MACDONALD IRVINE | British | Secretary | 2001-11-14 UNTIL 2004-01-19 | RESIGNED | |
| ELIZABETH ANN HORLOCK | Oct 1979 | British | Secretary | 2007-07-16 UNTIL 2008-06-12 | RESIGNED |
| MARGARET WILHELMINA GROSSET | Oct 1951 | British | Secretary | 1999-07-01 UNTIL 2000-08-18 | RESIGNED |
| JOHN DAVID ELDERKIN | Jan 1966 | Secretary | 1997-09-15 UNTIL 1999-07-01 | RESIGNED | |
| PENELOPE ANNE CHEATLE | British | Secretary | 1993-05-04 UNTIL 1994-01-26 | RESIGNED | |
| O.H. DIRECTOR LIMITED | Corporate Director | 2014-01-30 UNTIL 2015-02-25 | RESIGNED | ||
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-06-13 UNTIL 2018-05-31 | RESIGNED | ||
| JOHN MAURICE BECK | Jun 1962 | Secretary | 1994-01-26 UNTIL 1997-09-15 | RESIGNED | |
| IAN RICHARD LADD | Jul 1966 | British | Director | 2000-08-18 UNTIL 2000-11-23 | RESIGNED |
| JOHN MAURICE BECK | Jun 1962 | Director | 1994-01-26 UNTIL 1997-09-15 | RESIGNED | |
| ROMAN BLAHA | Dec 1964 | Czech | Director | 1999-07-20 UNTIL 2001-07-15 | RESIGNED |
| DR ANTHONY JOHN BOURNE | May 1942 | British | Director | 1992-11-23 UNTIL 1994-01-26 | RESIGNED |
| PENELOPE ANNE CHEATLE | British | Director | 1993-05-01 UNTIL 1994-01-26 | RESIGNED | |
| MR DIARMUID BRENDAN CONIFREY | Dec 1967 | Irish | Director | 2013-01-31 UNTIL 2014-12-31 | RESIGNED |
| MR CHRISTOPHER GLEDHILL | Oct 1949 | British | Director | 2004-01-19 UNTIL 2008-12-15 | RESIGNED |
| MR STEPHEN HAMLETT | Jun 1952 | British | Director | 2000-09-30 UNTIL 2004-02-03 | RESIGNED |
| MR RUTGER ALBERT HELBING | Jun 1967 | Dutch | Director | 2008-12-15 UNTIL 2010-07-06 | RESIGNED |
| MR DAVID KEITH HOPSON | Dec 1959 | British | Director | 1997-09-15 UNTIL 1999-07-01 | RESIGNED |
| PAUL GRAHAM HULME | Jun 1956 | British | Director | 1994-04-18 UNTIL 1997-09-15 | RESIGNED |
| DOMINIC JAMES RIVERS | Nov 1977 | British | Director | 2015-01-22 UNTIL 2016-12-31 | RESIGNED |
| KHANG LUU | Sep 1968 | British | Director | 1999-07-01 UNTIL 2000-08-18 | RESIGNED |
| ANTHONY PAUL HANKINS | Dec 1957 | British | Director | 1994-01-26 UNTIL 1997-09-15 | RESIGNED |
| VLADIMIR MACHEK | Feb 1951 | Czech | Director | 1999-07-20 UNTIL 2001-07-15 | RESIGNED |
| IAIN MACKAY MACFARLANE | Dec 1941 | British | Director | 1999-07-01 UNTIL 2000-09-30 | RESIGNED |
| CORNELIS VAN TILBURG | Jul 1961 | Dutch | Director | 2001-07-15 UNTIL 2003-04-01 | RESIGNED |
| CAREL MARTIN ALBERT VAN HEST | Dec 1942 | Dutch | Director | 2001-07-15 UNTIL 2003-02-21 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2015-01-07 UNTIL 2015-04-27 | RESIGNED |
| FREDERICK MALCOLM NEIL SUTTON | Mar 1960 | British | Director | 1997-09-15 UNTIL 1999-01-04 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-06-12 UNTIL 2017-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imperial Chemical Industries Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |