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INGERSOLL - RAND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingersoll - Rand Holdings Limited. The company was founded 54 years ago and was given the registration number 00980603. The firm's registered office is in BOLTON. You can find them at Sefton House Northgate Close, Middlebrook Business Park, Bolton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INGERSOLL - RAND HOLDINGS LIMITED
Company Number:00980603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sefton House Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AS

Director31 December 2022Active
361 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AS

Director31 December 2022Active
170/175, Lakeview Drive, Airside Business Park, Swords, Ireland,

Secretary15 January 2010Active
7 Sanderling Close, Westhoughton, Bolton, BL5 2SP

Secretary01 January 2007Active
Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire, England, BD5 7HW

Secretary01 June 2020Active
112 Vancouver Quay, Grain Wharf, Salford, M50 3TX

Secretary01 August 1996Active
3 Greystokes, Aughton, Ormskirk, L39 5HE

Secretary08 September 1997Active
Heathfield 10 Carlton Road, Hale, Altrincham, WA15 8RJ

Secretary-Active
5 Dunham Rise, Altrincham, WA14 2BB

Secretary28 October 1998Active
3 Dorset Road, Altrincham, WA14 1QN

Secretary01 July 2005Active
72, Town Lane, Whittle Le Woods, Chorley, PR6 7DH

Secretary16 July 2008Active
29 Avenue Jean Moulin, 75014 Paris, France, FOREIGN

Director31 March 1998Active
7 Sanderling Close, Westhoughton, Bolton, BL5 2SP

Director01 July 2005Active
170/175, Lakeview Drive, Airside Business Park, Swords, Ireland,

Director09 December 2011Active
Ivy Green Farm Cinder Lane, Snelson, Macclesfield, SK11 9BH

Director-Active
South Downs Cottage South Down Road, Bowdon, Altrincham, WA14 3DS

Director-Active
10 Spring Road, Poynton, SK12 1YZ

Director01 January 2007Active
112 Vancouver Quay, Grain Wharf, Salford, M50 3TX

Director01 March 1996Active
134, Blvd Brand Whitlock, Bruxelles, Belgium, 1200

Director16 July 2008Active
Heathfield 10 Carlton Road, Hale, Altrincham, WA15 8RJ

Director-Active
Sefton House, Northgate Close, Middlebrook Business Park, Bolton, United Kingdom, BL6 6PQ

Director11 February 2014Active
5 Dunham Rise, Altrincham, WA14 2BB

Director28 October 1998Active
3 Dorset Road, Altrincham, WA14 1QN

Director30 September 1997Active
Broomhill 6 Wallings Lane, Silverdale, Carnforth, LA5 0RZ

Director01 January 1994Active
170/175, Lakeview Drive, Airside Business Park, Swords, Ireland,

Director01 June 2011Active
Sefton House, Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ

Director25 February 2020Active
Sefton House, Northgate Close, Middlebrook Business Park, Bolton, United Kingdom, BL6 6PQ

Director09 December 2011Active

People with Significant Control

Ingersoll-Rand Plc
Notified on:06 February 2020
Status:Active
Country of residence:Ireland
Address:170/175, Lakeview Drive,, Swords, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingersoll - Rand Industrial Company B.V.
Notified on:05 December 2019
Status:Active
Country of residence:Netherlands
Address:Produktieweg 10,, 2382pb, Zoeterwoude, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ingersoll-Rand Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Christopher Donohoe
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Irish
Address:Sefton House, Northgate Close, Bolton, BL6 6PQ
Nature of control:
  • Right to appoint and remove directors
Mr. Neil Edward Physick
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Sefton House, Northgate Close, Bolton, BL6 6PQ
Nature of control:
  • Right to appoint and remove directors
Mr. Stephen Vernon Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Sefton House, Northgate Close, Bolton, BL6 6PQ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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