Ideal Industries Limited

01824671

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3, EUROPA COURT, EUROPA BLVD. UNIT 3 EUROPA COURT, EUROPA BOULEVARD, WARRINGTON, WA5 7TN

Incorporated 14/06/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

26301

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

82990

Other business support service activities

Officers

Mr Doug Sanford

director · Since 20/12/2019

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 56

Ms. Praptika Raina

director · Since 13/05/2024

CFO

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Persons with Significant Control

Ideal Industries Holdings Limited

75–100% shares

C/O Cmd, Sycamore Road, Rotherham, S65 1EN

Reg: 04998643 · Companies House · Limited Company

Notified 01/01/2017

Former PSCs

Mr David Wesley Juday

Ceased 30/09/2016

Charges1 outstanding

charge

outstanding

EUROPA NOMINEE 1 LIMITED AND EUROPA NOMINEE 2 LIMITED

Created 06/08/2010Registered 20/08/2010

charge

satisfied

ADVENT NOMINEES LIMITED (SECURITY TRUSTEE)

Created 04/02/2004Registered 20/02/2004Satisfied 24/01/2006

charge

satisfied

ADVENT NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 17/09/2003Registered 02/10/2003Satisfied 24/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1999Registered 12/03/1999Satisfied 15/09/2005

charge

satisfied

BARCLAYS NOMINEES (BRANCHES) LIMITED · LAZARD FUNDS (NOMINEES) LIMITED

Created 02/09/1996Registered 17/09/1996Satisfied 07/10/2003

charge

satisfied

BARCLAYS NOMINEES (BRANCHES) LIMITED AND LAZARD FUNDS (NOMINEES) LIMITED

Created 14/12/1995Registered 22/12/1995Satisfied 07/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1995Registered 05/05/1995Satisfied 15/09/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1995Registered 05/05/1995Satisfied 04/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/1994Registered 05/08/1994Satisfied 15/09/2005

charge

satisfied

LAZARD FUNDS (NOMINEES) LIMITED AND BARCLAYS NOMINEES (BRANCHES) LIMITED("THE DEBENTUREHOLDERS"

Created 18/07/1994Registered 29/07/1994Satisfied 07/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1993Registered 22/07/1993Satisfied 15/09/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1993Registered 22/07/1993Satisfied 15/09/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1993Registered 22/07/1993Satisfied 15/09/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1993Registered 22/07/1993Satisfied 15/09/2005

charge

satisfied

CANDOVER INVESTMENTS PLC · BARCLAYS NOMINEES (BRANCHES) LIMITED · CANDOVER PARTNERS LIMITED · LAZARD FUNDS (NOMINEES) LIMITED

Created 12/07/1993Registered 19/07/1993Satisfied 09/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 20/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1990Registered 23/01/1990Satisfied 20/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1989Registered 10/03/1989Satisfied 20/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1984Registered 25/09/1984Satisfied 17/01/1991