INGERSOLL-RAND COMPANY LIMITED

INGERSOLL-RAND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINGERSOLL-RAND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00176447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INGERSOLL-RAND COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INGERSOLL-RAND COMPANY LIMITED located?

    Registered Office Address
    361 Leach Place Walton Summit Centre
    Bamber Bridge
    PR5 8AS Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGERSOLL-RAND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INGERSOLL-RAND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for INGERSOLL-RAND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Termination of appointment of Mark Elliott Grummett as a secretary on Mar 13, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ to 361 Leach Place Walton Summit Centre Bamber Bridge Preston PR5 8AS on Mar 02, 2023

    1 pagesAD01

    Appointment of Mr Andrew R Schiesl as a director on Dec 31, 2022

    2 pagesAP01

    Appointment of Mr Michael Joseph Scheske as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Stephen Vernon Taylor as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Michael Francis Sylver as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Elliott Grummett as a secretary on Jun 01, 2020

    2 pagesAP03

    Termination of appointment of Mihaela Cristea as a secretary on Feb 28, 2020

    1 pagesTM02

    Appointment of Mr Michael Francis Sylver as a director on Feb 25, 2020

    2 pagesAP01

    Termination of appointment of Christopher Donohoe as a director on Feb 25, 2020

    1 pagesTM01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Cessation of Stephen Vernon Taylor as a person with significant control on Apr 20, 2016

    1 pagesPSC07

    Cessation of Christopher Donohoe as a person with significant control on Apr 20, 2016

    1 pagesPSC07

    Who are the officers of INGERSOLL-RAND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHESKE, Michael Joseph
    Walton Summit Centre
    Bamber Bridge
    PR5 8AS Preston
    361 Leach Place
    England
    Director
    Walton Summit Centre
    Bamber Bridge
    PR5 8AS Preston
    361 Leach Place
    England
    United StatesAmerican303869370001
    SCHIESL, Andrew R
    Walton Summit Centre
    Bamber Bridge
    PR5 8AS Preston
    361 Leach Place
    England
    Director
    Walton Summit Centre
    Bamber Bridge
    PR5 8AS Preston
    361 Leach Place
    England
    United StatesAmerican303876510001
    CRISTEA, Mihaela
    c/o Ingersoll-Rand Public Limited Company
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co. Dublin
    Ireland
    Secretary
    c/o Ingersoll-Rand Public Limited Company
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co. Dublin
    Ireland
    148268930001
    DENT, Trevor, Mr.
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    Secretary
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    British17182560001
    GRUMMETT, Mark Elliott
    Springmill Street
    Bradford
    BD5 7HW West Yorkshire
    Gardner Denver International Ltd
    England
    Secretary
    Springmill Street
    Bradford
    BD5 7HW West Yorkshire
    Gardner Denver International Ltd
    England
    270249310001
    HOGG, Ian Stuart
    112 Vancouver Quay
    Grain Wharf
    M50 3TX Salford
    Manchester
    Secretary
    112 Vancouver Quay
    Grain Wharf
    M50 3TX Salford
    Manchester
    British81535660001
    JONES, Graham Rhys
    3 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    Secretary
    3 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    British11743340002
    OBRIEN, George
    Heathfield 10 Carlton Road
    Hale
    WA15 8RJ Altrincham
    Cheshire
    Secretary
    Heathfield 10 Carlton Road
    Hale
    WA15 8RJ Altrincham
    Cheshire
    British9691780001
    POVER, Pamela
    5 Dunham Rise
    WA14 2BB Altrincham
    Cheshire
    Secretary
    5 Dunham Rise
    WA14 2BB Altrincham
    Cheshire
    British61346790001
    QUAYLE, John Alexander
    3 Dorset Road
    WA14 1QN Altrincham
    Cheshire
    Secretary
    3 Dorset Road
    WA14 1QN Altrincham
    Cheshire
    British50638730003
    RIBBONS, Justin Charles
    Broomhill 6 Wallings Lane
    Silverdale
    LA5 0RZ Carnforth
    Lancashire
    Secretary
    Broomhill 6 Wallings Lane
    Silverdale
    LA5 0RZ Carnforth
    Lancashire
    British23745010001
    WALKDEN, Ann Marie
    Town Lane
    Whittle Le Woods
    PR6 7DH Chorley
    72
    Lancashire
    Secretary
    Town Lane
    Whittle Le Woods
    PR6 7DH Chorley
    72
    Lancashire
    British112665800001
    DENT, Trevor, Mr.
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    Director
    7 Sanderling Close
    Westhoughton
    BL5 2SP Bolton
    Lancashire
    British17182560001
    DONOHOE, Christopher, Mr.
    Old Lucan Road
    Palmerstown
    - Dublin 20
    4 Riverview
    N/A
    Ireland
    Director
    Old Lucan Road
    Palmerstown
    - Dublin 20
    4 Riverview
    N/A
    Ireland
    IrelandIrish165487860001
    FIRTH, John Selwyn
    Ivy Green Farm Cinder Lane
    Snelson
    SK11 9BH Macclesfield
    Cheshire
    Director
    Ivy Green Farm Cinder Lane
    Snelson
    SK11 9BH Macclesfield
    Cheshire
    British16937880001
    FORD, John Robert
    33 Gresty Avenue
    Peel Hall Wythenshawe
    M22 5JQ Manchester
    Director
    33 Gresty Avenue
    Peel Hall Wythenshawe
    M22 5JQ Manchester
    British61525300001
    HADFIELD, Frederick William
    17 Richards Place
    SW3 2LA London
    Director
    17 Richards Place
    SW3 2LA London
    British16870690001
    HARRISON, Trevor Charles
    10 Spring Road
    SK12 1YZ Poynton
    Cheshire
    Director
    10 Spring Road
    SK12 1YZ Poynton
    Cheshire
    EnglandBritish119912890001
    HOGG, Ian Stuart
    112 Vancouver Quay
    Grain Wharf
    M50 3TX Salford
    Manchester
    Director
    112 Vancouver Quay
    Grain Wharf
    M50 3TX Salford
    Manchester
    EnglandBritish81535660001
    HOSKINS, Mark Leslie, Mr.
    Seapark
    NONE Malahide
    25
    Co. Dublin
    Ireland
    Director
    Seapark
    NONE Malahide
    25
    Co. Dublin
    Ireland
    BelgiumBritish132270000001
    OBRIEN, George
    Heathfield 10 Carlton Road
    Hale
    WA15 8RJ Altrincham
    Cheshire
    Director
    Heathfield 10 Carlton Road
    Hale
    WA15 8RJ Altrincham
    Cheshire
    British9691780001
    POVER, Pamela
    5 Dunham Rise
    WA14 2BB Altrincham
    Cheshire
    Director
    5 Dunham Rise
    WA14 2BB Altrincham
    Cheshire
    British61346790001
    QUAYLE, John Alexander
    3 Dorset Road
    WA14 1QN Altrincham
    Cheshire
    Director
    3 Dorset Road
    WA14 1QN Altrincham
    Cheshire
    EnglandBritish50638730003
    SMITH, Alan Cameron, Mr.
    c/o Ingersoll-Rand International Limited
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co. Dublin
    Ireland
    Director
    c/o Ingersoll-Rand International Limited
    Lakeview Drive
    Airside Business Park
    Swords
    170/175
    Co. Dublin
    Ireland
    IrelandBritish160519900001
    SYLVER, Michael Francis
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    Director
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    IrelandIrish184846600001
    TAYLOR, Stephen Vernon, Mr.
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    United Kingdom
    Director
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    United Kingdom
    United KingdomBritish163976920001

    Who are the persons with significant control of INGERSOLL-RAND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Christopher Donohoe
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    Apr 06, 2016
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Stephen Vernon Taylor
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    Apr 06, 2016
    Northgate Close
    Middlebrook Business Park
    BL6 6PQ Bolton
    Sefton House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ingersoll-Rand Holdings Limited
    Northgate Close
    Horwich
    BL6 6PQ Bolton
    Sefton House, Northgate
    England
    Apr 06, 2016
    Northgate Close
    Horwich
    BL6 6PQ Bolton
    Sefton House, Northgate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Companies In England And Wales
    Registration NumberRegistration Number: 00980603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0