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Companies/SC557905

I & C Process Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ids Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 14149869
Show 1 ceased record
DD
Mr David William DeaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2017-03-01

Source record 8827442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SP
Stephen PatersonCurrent director
Appointed 2024-08-20 · 2 yrs · Finance Director
+9 others
BM
Ben MorrillCurrent secretary
Appointed 2023-11-20 · 2 yrs
+1 other
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+2 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 3 yrs · Chartered Accountant
+93 others
Show 18 historical appointments
IS
Iain SutherlandResigned director
Resigned 2024-02-01 · Civil Engineer
PT
Peter ToslandResigned director
Resigned 2023-08-01 · 1 yr · Commercial Director
JY
Jonathan YarrResigned director
Resigned 2023-08-01 · 1 yr · Executive Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
AL
Alain LoosveldResigned director
Resigned 2022-09-15 · 2 yrs · Director
JH
James HobsonResigned director
Resigned 2022-09-15 · 2 yrs · Accountant
AF
Andrew FindlayResigned director
Resigned 2021-08-18 · 3 yrs · Director
WC
Will CooperResigned secretary
Resigned 2020-10-14 · 1 yr
JE
John EdwardsResigned director
Resigned 2020-10-14 · 2 yrs · Director
JA
James ArnoldResigned director
Resigned 2020-10-14 · 2 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2020-10-14 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2020-10-14 · 2 yrs · Director
SD
Stuart DevineResigned director
Resigned 2017-10-03 · 3 yrs · Director
MH
Michael HoyResigned director
Resigned 2017-10-03 · 3 yrs · Director
SK
Stewart KeoughResigned director
Resigned 2017-10-03 · 3 yrs · Director
IH
Ian HewsonResigned director
Resigned 2017-05-01 · 3 yrs · Company Director
ID
Iain DohertyResigned director
Resigned 2017-05-01 · 6 yrs · Company Director
DD
David DeaneResigned director
Resigned 2017-02-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active