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Companies/00980603

Ingersoll - Rand Holdings Limited

Non-trading company · Preston

ActiveUnited KingdomIncorporated 1970Private 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 · 5 ceased
Ingersoll - Rand Industrial Company B.V.Corporate
Shares: over 75%, up to 100%

Notified 2019-12-05 · No cessation recorded

Source record 193482366
Show 5 ceased records
Ingersoll-Rand PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-06 · Ceased 2020-08-24

Source record 189852115
CD
Mr. Christopher DonohoeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-26

Source record 189202302
NP
Mr. Neil Edward PhysickIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-26

Source record 189202303
ST
Mr. Stephen Vernon TaylorIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-20

Source record 189203571
Ingersoll-Rand 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 · Ceased 2020-02-06

Source record 189203668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AS
Andrew SchieslCurrent director
Appointed 2022-12-31 · 3 yrs · Vice President And General Counsel
+2 others
MS
Michael ScheskeCurrent director
Appointed 2022-12-31 · 3 yrs · Chief Accountant
+2 others
Show 25 historical appointments
MG
Mark GrummettResigned secretary
Resigned 2020-06-01 · 3 yrs
MS
Michael SylverResigned director
Resigned 2020-02-25 · 2 yrs · Accountant
NP
Neil PhysickResigned director
Resigned 2014-02-11 · 4 yrs · Hr Services Manager UK/Roi
CD
Christopher DonohoeResigned director
Resigned 2011-12-09 · 8 yrs · Treasury Director
ST
Stephen TaylorResigned director
Resigned 2011-12-09 · 11 yrs · Regional Director Sales And Services Nor
AS
Alan SmithResigned director
Resigned 2011-06-01 · Director Customer Experience
MC
Mihaela CristeaResigned secretary
Resigned 2010-01-15 · 10 yrs
MH
Mark HoskinsResigned director
Resigned 2008-07-16 · 4 yrs · Director
AW
Ann WalkdenResigned secretary
Resigned 2008-07-16 · 1 yr · Chartered Accountant
TH
Trevor HarrisonResigned director
Resigned 2007-01-01 · 4 yrs · Director
TD
Trevor DentResigned secretaryResigned director
Resigned 2007-01-01 · 1 yr · Director
JQ
John QuayleResigned secretaryResigned director
Resigned 2005-07-01 · 1 yr
PP
Pamela PoverResigned directorResigned secretary
Resigned 1998-10-28 · 6 yrs · Chartered Accountant
GC
Gerard ChoisnelResigned director
Resigned 1998-03-31 · 2 yrs · Company Director
GJ
Graham JonesResigned secretary
Resigned 1997-09-08 · 1 yr · Solicitor
IH
Ian HoggResigned secretaryResigned director
Resigned 1996-08-01 · 1 yr
JR
Justin RibbonsResigned director
Resigned 1994-01-01 · Company Director
JF
John FirthResigned director
Resigned 1991-10-02 · 6 yrs · Company Director
FH
Frederick HadfieldResigned director
Resigned 1991-10-02 · 6 yrs · Company Director
GO
George ObrienResigned directorResigned secretary
Resigned 1991-10-02 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active