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Companies/05274867

Individual Restaurants (Irc) Limited

Private Limited Company · Deeside

ActiveUnited KingdomIncorporated 2004Private 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 · 4 ceased
Wd Ff Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 236996448
Show 4 ceased records
Lannis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-03-28

Source record 236992214
Iceland Vlnco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-03-28

Source record 236993677
Wd Ff LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-02 · Ceased 2024-03-28

Source record 230954722
Iceland Midco LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-02

Source record 236026794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AG
Andrew GartonCurrent director
Appointed 2023-01-10 · 3 yrs · Director
+5 others
RE
Richard EwenCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+24 others
DV
Duncan VaughanCurrent secretary
Appointed 2014-12-31 · 11 yrs
+36 others
TD
Tarsem DhaliwalCurrent director
Appointed 2004-12-15 · 21 yrs · Director
+99 others
Show 12 historical appointments
KF
Karen ForresterResigned director
Resigned 2021-10-06 · 1 yr · Director
RW
Richard WalkerResigned director
Resigned 2020-11-25 · Director
JB
Jayne BurrellResigned secretary
Resigned 2011-04-01 · 3 yrs
SR
Stuart RossResigned director
Resigned 2005-03-04 · Company Director
MW
Malcolm WalkerResigned director
Resigned 2005-03-04 · 15 yrs · Director
AP
Andrew PritchardResigned director
Resigned 2005-03-04 · 7 yrs · Director
JB
John BerryResigned secretary
Resigned 2005-03-04 · 6 yrs
PH
Palmi HaraldssonResigned directorResigned secretary
Resigned 2004-12-15 · 2 yrs · Director
RP
Robert ParryResigned director
Resigned 2004-11-01 · Solicitor
PW
Paul WakefieldResigned directorResigned secretary
Resigned 2004-11-01 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active