Ingersoll - Rand Holdings Limited PRESTON


Ingersoll - Rand Holdings started in year 1970 as Private Limited Company with registration number 00980603. The Ingersoll - Rand Holdings company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Preston at 361 Leach Place Walton Summit Centre. Postal code: PR5 8AS.

The firm has 2 directors, namely Andrew S., Michael S.. Of them, Andrew S., Michael S. have been with the company the longest, being appointed on 31 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ingersoll - Rand Holdings Limited Address / Contact

Office Address 361 Leach Place Walton Summit Centre
Office Address2 Bamber Bridge
Town Preston
Post code PR5 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00980603
Date of Incorporation Wed, 27th May 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Andrew S.

Position: Director

Appointed: 31 December 2022

Michael S.

Position: Director

Appointed: 31 December 2022

Mark G.

Position: Secretary

Appointed: 01 June 2020

Resigned: 13 March 2024

Michael S.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2022

Neil P.

Position: Director

Appointed: 11 February 2014

Resigned: 31 May 2018

Stephen T.

Position: Director

Appointed: 09 December 2011

Resigned: 31 December 2022

Christopher D.

Position: Director

Appointed: 09 December 2011

Resigned: 25 February 2020

Alan S.

Position: Director

Appointed: 01 June 2011

Resigned: 09 December 2011

Mihaela C.

Position: Secretary

Appointed: 15 January 2010

Resigned: 28 February 2020

Ann W.

Position: Secretary

Appointed: 16 July 2008

Resigned: 15 January 2010

Mark H.

Position: Director

Appointed: 16 July 2008

Resigned: 14 March 2013

Trevor D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 16 July 2008

Trevor H.

Position: Director

Appointed: 01 January 2007

Resigned: 01 June 2011

John Q.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 December 2006

Trevor D.

Position: Director

Appointed: 01 July 2005

Resigned: 16 July 2008

Pamela P.

Position: Director

Appointed: 28 October 1998

Resigned: 01 July 2005

Pamela P.

Position: Secretary

Appointed: 28 October 1998

Resigned: 01 July 2005

Gerard C.

Position: Director

Appointed: 31 March 1998

Resigned: 16 October 2000

John Q.

Position: Director

Appointed: 30 September 1997

Resigned: 31 December 2006

Graham J.

Position: Secretary

Appointed: 08 September 1997

Resigned: 31 October 1998

Ian H.

Position: Secretary

Appointed: 01 August 1996

Resigned: 08 September 1997

Ian H.

Position: Director

Appointed: 01 March 1996

Resigned: 06 November 1998

Justin R.

Position: Director

Appointed: 01 January 1994

Resigned: 20 July 1994

Frederick H.

Position: Director

Appointed: 02 October 1991

Resigned: 01 July 1998

John F.

Position: Director

Appointed: 02 October 1991

Resigned: 31 March 1998

George O.

Position: Director

Appointed: 02 October 1991

Resigned: 31 July 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats established, there is Ingersoll - Rand Industrial Company B.v. from Zoeterwoude, Netherlands. This PSC is categorised as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ingersoll-Rand Plc that put Swords, Ireland as the address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ingersoll-Rand Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ingersoll - Rand Industrial Company B.V.

Produktieweg 10, 2382pb, Zoeterwoude, Netherlands

Legal authority Netherlands
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 75407728
Notified on 5 December 2019
Nature of control: 75,01-100% shares

Ingersoll-Rand Plc

170/175 Lakeview Drive,, Airside Business Park,, Swords, Co. Dublin, Ireland

Legal authority Irish Law
Legal form Public Limited Liability Company
Country registered Ireland
Place registered Companies Registration Office, Ireland
Registration number Registration Number 469272
Notified on 6 February 2020
Ceased on 24 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ingersoll-Rand Uk Limited

Harrow House Bessemer Road, Basingstoke, RG21 3NB, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 03275303
Notified on 6 April 2016
Ceased on 6 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher D.

Notified on 6 April 2016
Ceased on 26 April 2016
Nature of control: right to appoint and remove directors

Neil P.

Notified on 6 April 2016
Ceased on 26 April 2016
Nature of control: right to appoint and remove directors

Stephen T.

Notified on 6 April 2016
Ceased on 20 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, December 2023
Free Download (20 pages)

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