Icerobotics Holdings Ltd
Activities of head offices · Stirling
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPeacock Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-28 · No cessation recorded
Source record 11509014Show 1 ceased record
JB
Mr John Drummond BoyceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-28
Source record 13951741People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2014-01-21 · 12 yrs
Show 9 historical appointments
AP
Andrew PeacockResigned director
Resigned 2022-04-28 · 3 yrs · Chartered Engineer
AM
Anthony McmahonResigned director
Resigned 2022-04-28 · 3 yrs · Engineer
RM
Robert McleodResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
DA
Douglas ArmstrongResigned director
Resigned 2016-03-08 · 6 yrs · Company Director
DH
Douglas HutchisonResigned director
Resigned 2015-11-17 · 2 yrs · Company Director
DB
David BowieResigned director
Resigned 2014-02-04 · 1 yr · Company Director
AP
Alan PickenResigned director
Resigned 2011-01-21 · 6 yrs · Engineer
AW
Antonia WhiteResigned director
Resigned 2007-08-22 · 12 yrs · Business Manager
RB
Robert BoyceResigned director
Resigned 2007-08-22 · 11 yrs · Business Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active