IDEAL INDUSTRIES HOLDINGS LIMITED
04998643 · Active · Ltd · 22 yrs · Warrington
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BROWN, Jeffery Ryan
Director
RAINA, Praptika, Ms.
Director
MORTON, Julia Alison
Secretary · Resigned 2004-03-26
PFOTENHAUER, James Marvin
Secretary · Resigned 2006-12-22
CREMORNE NOMINEES LIMITED
Corporate Secretary · Resigned 2016-07-31
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2004-02-02
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IDEAL INDUSTRIES HOLDINGS LIMITED
04998643Active· Ltd· England Wales· 2003-12-18Incorporated 2003-12-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAMB, Kevin James· DirectorResigned 2024-06-30
- BROWN, Jeffery Ryan· DirectorAppointed 2024-05-15
- JOHNSEN, Sheila· DirectorResigned 2024-05-15
- RAINA, Praptika, Ms.· DirectorAppointed 2024-05-13
BROWN, Jeffery Ryan
Director
- Appointed
- 2024-05-15
- Nationality
- American
- Residence
- United States
- Born
- 12/1979
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RAINA, Praptika, Ms.
Director
- Appointed
- 2024-05-13
- Nationality
- American
- Residence
- United States
- Born
- 10/1976
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MORTON, Julia Alison
Secretary
- Appointed
- 2004-02-02
- Resigned
- 2004-03-26
- Nationality
- British
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PFOTENHAUER, James Marvin
Secretary
- Appointed
- 2004-03-26
- Resigned
- 2006-12-22
- Nationality
- American
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CREMORNE NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2006-12-22
- Resigned
- 2016-07-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-18
- Resigned
- 2004-02-02
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CURTIS, Timothy Malise
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-03-26
- Nationality
- British
- Born
- 08/1942
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FINNIE, Paul Michael
Director
- Appointed
- 2009-01-30
- Resigned
- 2015-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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FISHER, Arthur
Director
- Appointed
- 2004-03-26
- Resigned
- 2006-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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GAGNON, Paul Anthony
Director
- Appointed
- 2010-03-01
- Resigned
- 2014-03-17
- Nationality
- American
- Residence
- Usa
- Born
- 01/1962
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GIBLIN, Carmelle Marie
Director
- Appointed
- 2015-04-24
- Resigned
- 2020-02-13
- Nationality
- American
- Residence
- United States
- Born
- 12/1967
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JOHNSEN, Sheila
Director
- Appointed
- 2020-02-13
- Resigned
- 2024-05-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1964
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JUDAY, David
Director
- Appointed
- 2004-03-26
- Resigned
- 2010-03-03
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1944
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KUMETA, Anthony Matthew
Director
- Appointed
- 2007-06-18
- Resigned
- 2010-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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LAMB, Kevin James
Director
- Appointed
- 2017-12-06
- Resigned
- 2024-06-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1959
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LANE, Robert Nelson
Director
- Appointed
- 2004-03-26
- Resigned
- 2008-02-05
- Nationality
- Usa
- Born
- 01/1942
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LANGLANDS, Alan Dickson
Director
- Appointed
- 2004-06-29
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 01/1949
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PFOTENHAUER, James Marvin
Director
- Appointed
- 2010-03-01
- Resigned
- 2015-04-24
- Nationality
- American
- Residence
- Usa
- Born
- 07/1953
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RATTRAY, Bruce Davidson
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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RUSSELL, Julian Philip
Director
- Appointed
- 2004-06-29
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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SANDER, Bernhard Joachim
Director
- Appointed
- 2004-06-29
- Resigned
- 2004-09-14
- Nationality
- German
- Born
- 07/1950
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SMITH, Roger David Charles
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-03-27
- Nationality
- British
- Born
- 08/1949
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SMITH, Stephen James
Director
- Appointed
- 2004-03-26
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 05/1949
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THOMAS, Lee Michael
Director
- Appointed
- 2008-10-01
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-18
- Resigned
- 2004-02-02
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