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Companies/03347951

Royal Ihc Limited

Manufacture of metal structures and parts of structures · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ihc Merwede Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7853310
Show 2 ceased records
Ihc Merwede Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-07

Source record 700235
CD
Mr Cees Jan De BruinIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 7524642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
BT
Bert Ter RietCurrent director
Appointed 2024-07-18 · 2 yrs · Coo
+1 other
DT
Derk Te BokkelCurrent director
Appointed 2023-11-07 · 2 yrs · Ceo
+4 others
Show 35 historical appointments
CH
Charlotte HolierhoekResigned director
Resigned 2023-11-06 · Director
JK
Jan KlaverResigned director
Resigned 2022-01-01 · 1 yr · Director
CV
Cornelis Van Der SnelResigned director
Resigned 2021-12-30 · Director
AV
Antoon Van Der HartenResigned director
Resigned 2021-12-30 · 1 yr · Director
GE
Gerben EgginkResigned director
Resigned 2020-07-29 · 1 yr · Company Director
AM
Andre Merlino De FreitasResigned director
Resigned 2019-07-23 · 2 yrs · Company Director
AB
Andrew BriggsResigned secretary
Resigned 2018-02-21 · 2 yrs
PP
Philip PattisonResigned secretary
Resigned 2016-08-19 · 1 yr
PP
Philip PattisonResigned director
Resigned 2016-06-06 · 1 yr · Finance Director
MH
Meindert HakkertResigned director
Resigned 2015-01-07 · 3 yrs · Business Executive
PH
Paul HardistyResigned director
Resigned 2014-09-01 · 4 yrs · Managing Director
DV
Dave Vander HeydeResigned director
Resigned 2014-04-08 · 6 yrs · Chief Financial Officer
AK
Arjen KlijnsoonResigned director
Resigned 2012-06-21 · 2 yrs · Managing Director
WD
William DaleResigned director
Resigned 2012-05-29 · 2 yrs · Engineer
GS
George SalvesenResigned secretary
Resigned 2011-10-18 · 4 yrs
GS
George SalvesenResigned director
Resigned 2011-10-18 · 4 yrs · Finance Director
DW
David WhitehouseResigned secretary
Resigned 2011-07-20
NB
Neil BaxterResigned director
Resigned 2011-04-07 · 1 yr · Managing Director
MP
Marc PrevooResigned director
Resigned 2011-01-20 · Business Manager
MW
Michael WatchornResigned directorResigned secretary
Resigned 2010-02-05 · 1 yr · Engineer
JY
John YoungResigned directorResigned secretary
Resigned 2008-05-01 · 3 yrs · Chartered Accountant
AK
Arjen KlijnsoonResigned director
Resigned 2008-04-23 · 3 yrs · Managing Director
JB
John BoerResigned director
Resigned 2008-04-23 · 2 yrs · Manager Finance And Control
JH
Johannes HylkemaResigned director
Resigned 2008-04-23 · 4 yrs · Managing Director
TB
Toby BaileyResigned director
Resigned 2005-11-16 · 5 yrs · Sales Director
RB
Rosamund Blomfield SmithResigned director
Resigned 2004-03-02 · 4 yrs · Banker
DS
Donald StewartResigned director
Resigned 2000-10-17 · 7 yrs · Consultant
GR
Guy ReadmanResigned director
Resigned 1997-09-01 · 1 yr · Business Director
TG
Timothy GrinstedResigned director
Resigned 1997-07-21 · 11 yrs · Engineer
SA
Stephen AgarResigned director
Resigned 1997-07-21 · 11 yrs · Engineer
AT
Avril TrappResigned secretary
Resigned 1997-04-03 · Director
AT
Antony TrappResigned director
Resigned 1997-04-03 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active