INGERSOLL - RAND HOLDINGS LIMITED

Profile INGERSOLL - RAND HOLDINGS LIMITED

Actual on 01.04.2021
Company name
INGERSOLL - RAND HOLDINGS LIMITED
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Company number
00980603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 May 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SEFTON HOUSE NORTHGATE CLOSE, MIDDLEBROOK BUSINESS PARK, BOLTON, BL6 6PQ
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PSC and Officers INGERSOLL - RAND HOLDINGS LIMITED

Officers

(as of 19.09.2020)

GRUMMETT, Mark Elliott
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Gardner Denver International Ltd Springmill Street, Bradford, West Yorkshire, England, BD5 7HW
Role: Secretary
SYLVER, Michael Francis
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: Sefton House Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ
Nationality: Irish
Date of birth: June 1973
Role: Director
Occupation: Accountant
Country of residence: Ireland
TAYLOR, Stephen Vernon
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Sefton House Northgate Close, Middlebrook Business Park, Bolton, United Kingdom, BL6 6PQ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Regional Director Sales And Services Northern Euro
Country of residence: United Kingdom
POVER, Pamela
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 01 July 2005
Correspondence address: 5 Dunham Rise, Altrincham, Cheshire, WA14 2BB
Role: Secretary
POVER, Pamela
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 01 July 2005
Correspondence address: 5 Dunham Rise, Altrincham, Cheshire, WA14 2BB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
HOGG, Ian Stuart
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 06 November 1998
Correspondence address: 112 Vancouver Quay, Grain Wharf, Salford, Manchester, M50 3TX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Alan Cameron
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 09 December 2011
Correspondence address: 170/175 Lakeview Drive, Airside Business Park, Swords, Ireland, Co.Dublin
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director Customer Experience
Country of residence: Ireland
WALKDEN, Ann Marie
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Friday, 15 January 2010
Correspondence address: 72 Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
Role: Secretary
CRISTEA, Mihaela
Status: Not active
Appointed on: Friday, 15 January 2010
Resigned on: Friday, 28 February 2020
Correspondence address: 170/175 Lakeview Drive, Airside Business Park, INGERSOLL-RAND PUBLIC LIMITED COMPANY, Swords, Ireland, Co Dublin
Role: Secretary
HOGG, Ian Stuart
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 08 September 1997
Correspondence address: 112 Vancouver Quay, Grain Wharf, Salford, Manchester, M50 3TX
Nationality: British
Role: Secretary
CHOISNEL, Gerard
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Monday, 16 October 2000
Correspondence address: 29 Avenue Jean Moulin, 75014 Paris, France, FOREIGN
Nationality: French
Date of birth: October 1938
Role: Director
Occupation: Company Director
JONES, Graham Rhys
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Saturday, 31 October 1998
Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
Role: Secretary
QUAYLE, John Alexander
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Sunday, 31 December 2006
Correspondence address: 3 Dorset Road, Altrincham, Cheshire, WA14 1QN
Role: Secretary
QUAYLE, John Alexander
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Sunday, 31 December 2006
Correspondence address: 3 Dorset Road, Altrincham, Cheshire, WA14 1QN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
HOSKINS, Mark Leslie
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Thursday, 14 March 2013
Correspondence address: 134 Blvd Brand Whitlock, Bruxelles, Belgium, Bruxelles 1200, 1200
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: Belgium
PHYSICK, Neil Edward
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Thursday, 31 May 2018
Correspondence address: Sefton House Northgate Close, Middlebrook Business Park, Bolton, United Kingdom, BL6 6PQ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Hr Services Manager Uk/Roi
Country of residence: England
DONOHOE, Christopher
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Tuesday, 25 February 2020
Correspondence address: 170/175 Lakeview Drive, Airside Business Park, C/O INGERSOLL-RAND INTERNATIONAL LTD., Swords, Ireland, County Dublin
Nationality: Irish
Date of birth: September 1971
Role: Director
Occupation: Treasury Director
Country of residence: Ireland
FIRTH, John Selwyn
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Ivy Green Farm Cinder Lane, Snelson, Macclesfield, Cheshire, SK11 9BH
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
HADFIELD, Frederick William
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: South Downs Cottage South Down Road, Bowdon, Altrincham, Cheshire, WA14 3DS
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
HARRISON, Trevor Charles
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 01 June 2011
Correspondence address: 10 Spring Road, Poynton, Cheshire, SK12 1YZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
DENT, Trevor
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 16 July 2008
Correspondence address: 7 Sanderling Close, Westhoughton, Bolton, Lancashire, BL5 2SP
Role: Secretary
DENT, Trevor
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 16 July 2008
Correspondence address: 7 Sanderling Close, Westhoughton, Bolton, Lancashire, BL5 2SP
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
RIBBONS, Justin Charles
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 20 July 1994
Correspondence address: Broomhill 6 Wallings Lane, Silverdale, Carnforth, Lancashire, LA5 0RZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
OBRIEN, George
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Heathfield 10 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ
Role: Secretary
OBRIEN, George
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Heathfield 10 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Ingersoll - Rand Industrial Company B.V.
Status: Active
Notified on: Thursday, 05 December 2019
Correspondence address: Produktieweg 10, Zoeterwoude, Netherlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: Netherlands
Country registered: Netherlands
Place registered: Netherlands
Registration number: 75407728
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ingersoll-Rand Plc
Status: Active
Notified on: Thursday, 06 February 2020
Correspondence address: 170/175 Swords, Ireland, Co. Dublin
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ingersoll-Rand Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow House Basingstoke, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ingersoll-Rand Plc
Status: Not active
Notified on: Thursday, 06 February 2020
Correspondence address: 170/175 Swords, Ireland, Co. Dublin
Legal form: Corporate Entity Person With Significant Control
Legal authority: Irish Law
Country registered: Ireland
Place registered: Companies Registration Office, Ireland
Registration number: Registration Number 469272
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ingersoll-Rand Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow House Basingstoke, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr. Christopher Donohoe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sefton House Bolton
Nationality: Irish
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Right To Appoint And Remove Directors

Mr. Neil Edward Physick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sefton House Bolton
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr. Stephen Vernon Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sefton House Bolton
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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