I.C.B. EMULSIONS LIMITED
Overview
| Company Name | I.C.B. EMULSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI025931 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.C.B. EMULSIONS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is I.C.B. EMULSIONS LIMITED located?
| Registered Office Address | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.C.B. EMULSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARELM LIMITED | Sep 27, 1991 | Sep 27, 1991 |
What are the latest accounts for I.C.B. EMULSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I.C.B. EMULSIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for I.C.B. EMULSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Aurelien Gresse as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffroy Romain Renaud as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stefan Ciufu-Hayward as a secretary on Jul 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ian Samuel Dennis Mackey as a secretary on Jul 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr Oliver Kleebach as a director on Feb 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francis Grass as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Liam Henry as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raphael Llobregat as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Termination of appointment of Mark David Overton as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Gerard Lynch as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Appointment of Mr Geoffroy Romain Renaud as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Emmanuel Olivier Kazu-Yuki Scheer as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Grass as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr Liam Henry as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Frederic Jean Pierre Gardes as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Who are the officers of I.C.B. EMULSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIUFU-HAYWARD, Stefan | Secretary | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England | 339041300001 | |||||||
| GRESSE, Aurelien | Director | Birmingham Business Park Solihull Parkway B37 7YB Birmingham 6210 Bishops Court England | Germany | French | Director | 339042170001 | ||||
| HOOD, Kenneth George | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Northern Ireland | British | Bitumen Director | 238278560001 | ||||
| KLEEBACH, Oliver | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Germany | German | Ceo | 338082850001 | ||||
| LOHAN, Gearoid | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Ireland | Irish | Ceo | 250272900001 | ||||
| MACKEY, Ian Samuel Dennis | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Northern Ireland | British | Finance Director | 143097590001 | ||||
| MACKEY, Ian Samuel Dennis | Secretary | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | 185407150001 | |||||||
| TALBOT, Liam Joseph Paul | Secretary | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Irish | 143342610001 | ||||||
| BENQUET, Alain | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | Engineer | 143342700001 | ||||
| DE PINS, Christian | Director | 7 Place Rene Clair 92653 CEDEX Boulogne-Billancourt Colas Sa Paris France | France | French | Director | 153957970001 | ||||
| DUPONT, Denis | Director | 16 Rue Ciriale Garches France 92380 | French | Administration Manager | 143342660001 | |||||
| GAILLARD, Bernard | Director | Brook Lane Lindfield RH16 1SG Haywards Heath 24 West Sussex | French | Chief Executive | 143342670001 | |||||
| GARDES, Frederic Jean Pierre | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | Swedish | Deputy Managing Director | 205044410001 | ||||
| GRASS, Francis | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | Managing Director | 267725310001 | ||||
| GRAY, Antony Charles | Director | Poplars, Church Lane Horsmonden TN12 8HN Tonbridge Kent | British | Finance Director | 1134280002 | |||||
| HENRY, Liam | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Ireland | Irish | Company Director | 267724410001 | ||||
| HINES, Peter Martin | Director | 9 The Minnels Hassock BN6 8QW West Sussex | United Kingdom | Brititsh | Chief Executive | 9546830001 | ||||
| KILEEN, John | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Ireland | Irish | Civil Engineer | 143342620001 | ||||
| LE BOULC'H, Laurent | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | Company Director | 167610100001 | ||||
| LE BOULC'H, Laurent | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | Company Director | 167610100001 | ||||
| LLOBREGAT, Raphael | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | United States | French | Chief Financial Officer | 226312580001 | ||||
| LYNCH, Hugh Gerard | Director | 76 Ballyhannon Road Portadown BT63 5SE Craigavon Icb Emulsions Limited Armagh Northern Ireland | Northern Ireland | Irish | General Manager | 143097560001 | ||||
| MACKENZIE, Alexander John | Director | Edgelea Backwoods Lane RH16 2ED Lindfield West Sussex | British | Executive Director | 143342650001 | |||||
| MONTOUCHE, Thierry | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | General Secretary | 153865880001 | ||||
| ORIOL, Gregory | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | Administrative Manager | 168908660001 | ||||
| OVERTON, Mark David | Director | Wallage Lane Rowfant RH10 4NF Crawley Colas Ltd West Sussex England | England | British | Finance Director | 103662200002 | ||||
| QUILLIEN, Philippe | Director | 7 Place Rene Clair 92653 CEDEX Boulogne- Billancourt Colas Sa Paris France | France | French | None | 149031800001 | ||||
| RENAUD, Geoffroy Romain | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | Chief Financial Officer | 280997160001 | ||||
| ROULLET, Michelle | Director | 26 Avenue Moutaugue Paris 75008 France | French | Managing Director | 143342640001 | |||||
| ROUSELL, Frédéric | Director | 7 Place Rene Clair 92653 CEDEX Boulogne - Billancourt Colas Sa Paris France | England | French | Director | 149294790002 | ||||
| RUIZ, Jean-Marie | Director | 5 Villa Michel Auge Paris 75016 France | French | Finance Director | 143342630001 | |||||
| SCHEER, Emmanuel Olivier Kazu-Yuki | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | France | French | Finance Director | 250589400001 | ||||
| TALBOT, Liam Joseph Paul | Director | 76,Ballyhannon Road Portadown BT63 5SE Craigavon Co.Armagh | Ireland | Irish | Accountant | 143342610001 | ||||
| WEDDLE, Richard John | Director | Downsview Cottage Holmeshill BN8 6JA Whitesmith East Sussex | United Kingdom | British | Finance Director | 75094350001 |
Who are the persons with significant control of I.C.B. EMULSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colas Ltd | Apr 06, 2016 | Wallage Lane Rowfant RH10 4NF Crawley Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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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