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Companies/01464404

United Infrastructure Systems (Ics) Limited

Manufacture of other electrical equipment · Warrington

ActiveUnited KingdomIncorporated 1979Private 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
United Infrastructure Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-23 · No cessation recorded

Source record 108886455
Show 2 ceased records
DC
Mr Donald Peter ConstableIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2025-04-23

Source record 110958670
Instrument & Control Services International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-23

Source record 106262734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
LA
Luke AndersonCurrent director
Appointed 2026-01-30
+32 others
NA
Neil ArmstrongCurrent director
Appointed 2026-01-30
+55 others
OP
Ole PugholmCurrent director
Appointed 2026-01-30
+42 others
SB
Simon John BodillCurrent director
Appointed 2025-07-25 · 1 yr · Managing Director
+4 others
PS
Paul Edward SimkissCurrent director
Appointed 2025-04-23 · 1 yr · Managing Director
Show 21 historical appointments
JS
Janeen Clarrisa SimkissResigned secretary
Resigned 2025-04-23
JS
Janeen SimkissResigned director
Resigned 2025-04-23 · Sales & Operations Manager
MB
Margaret BrownResigned director
Resigned 2024-10-29 · Director
CM
Clare MaundResigned secretary
Resigned 2020-01-01 · 4 yrs
RT
Rebecca TravisResigned secretary
Resigned 2019-04-01 · 5 yrs
SS
Suzanne SimpsonResigned secretary
Resigned 2019-04-01 · 5 yrs
LW
Liesl WaringResigned secretary
Resigned 2019-04-01 · 5 yrs
NT
Nicholas TravisResigned director
Resigned 2018-08-17 · 5 yrs · Director
MM
Myles MaundResigned director
Resigned 2018-06-04 · 6 yrs · Director
DS
Derek SimpsonResigned director
Resigned 2008-11-14 · 15 yrs · Company Director
JW
Jeremy WaringResigned directorResigned secretary
Resigned 2008-11-14 · 15 yrs · Company Director
BS
Bahram Semsar ZadehResigned secretaryResigned director
Resigned 2001-06-05 · 4 yrs
DC
Donald ConstableResigned secretaryResigned director
Resigned 2000-05-24 · 1 yr · Director
SD
Siamak DanaResigned director
Resigned 2000-05-24 · 15 yrs · Director
JH
John HortonResigned director
Resigned 1991-11-30 · 8 yrs · Engineer
PH
Patricia HortonResigned directorResigned secretary
Resigned 1991-11-30 · 8 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active