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Companies/01303691

Icel Group Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1977Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144219624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
EP
Edward PeekeCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+16 others
RG
Rachel GwilliamCurrent secretary
Appointed 2021-09-10 · 5 yrs
+5 others
DC
David CarrCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+14 others
Show 21 historical appointments
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JM
Jean MidenaResigned director
Resigned 2018-12-20 · 4 yrs · Director
SW
Simon WhitehouseResigned director
Resigned 2012-02-22 · 1 yr · Director
EP
Edward PeekeResigned director
Resigned 2012-02-22 · 1 yr · Director
EC
Emmanuel ChautempsResigned director
Resigned 2010-03-02 · 1 yr · None
XP
Xavier PlumleyResigned secretaryResigned director
Resigned 2008-12-17 · 10 yrs · Chartered Accountant
AG
Alan GardinerResigned director
Resigned 2008-05-09 · 3 yrs · Engineer
SM
Stephen McdonaldResigned director
Resigned 2008-02-13 · 4 yrs · Director
PM
Patrick MalanResigned director
Resigned 2008-02-13 · Director
PC
Paul CadmanResigned director
Resigned 2008-02-13 · 5 yrs · Director
LN
Lourie NelResigned secretary
Resigned 2007-02-01 · 1 yr · Businessman
SH
Simon HollidayResigned director
Resigned 2005-10-28 · 2 yrs · Businessman
BB
Bruno BodinResigned director
Resigned 2005-10-28 · 11 yrs · Businessman
DC
David CarrResigned directorResigned secretary
Resigned 2005-10-28 · 4 yrs · Businessman
AD
Anthony DayResigned secretaryResigned director
Resigned 2000-02-07 · 5 yrs
DL
Doreen Le BretonResigned directorResigned secretary
Resigned 1991-12-31 · 8 yrs · Secretary
JM
John MaceResigned director
Resigned 1991-12-31 · 16 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active