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Companies/06337851

Iesa Holdings Limited

Activities of head offices · Warrington

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-14 · No cessation recorded

Source record 120850701
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-14

Source record 124604504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JA
Jerry AbrahamCurrent director
Appointed 2025-06-10 · 1 yr · President Rsis Solutions
+3 others
CW
Claire WattCurrent director
Appointed 2025-06-10 · 1 yr · Finance Director
+3 others
AJ
Andy JamesCurrent director
Appointed 2023-05-03 · 3 yrs · Company Secretary
+17 others
Show 15 historical appointments
DB
Deborah BowringResigned director
Resigned 2023-05-03 · 1 yr · Director
DE
David EganResigned director
Resigned 2018-05-31 · 4 yrs · Group Finance Director
VG
Vanessa GoughResigned director
Resigned 2018-05-31 · 5 yrs · Group Financial Controller
DP
Darren PowellResigned secretary
Resigned 2014-05-02
DP
Darren PowellResigned director
Resigned 2014-03-25 · Cfo
GT
Glenn TimmsResigned director
Resigned 2013-04-15 · 6 yrs · Director
CB
Charles BithellResigned secretary
Resigned 2012-05-21 · 1 yr
CB
Charles BithellResigned director
Resigned 2012-05-17 · 1 yr · Finance Director
SH
Simon HiltonResigned director
Resigned 2012-05-17 · 6 yrs · Director
AP
Andrew PerryResigned secretary
Resigned 2010-09-10 · 1 yr
AP
Andrew PerryResigned director
Resigned 2010-04-01 · 15 yrs · Commercial Director
JD
Jonathan DavidsonResigned director
Resigned 2007-08-08 · 7 yrs · Engineer
JC
James CaldwellResigned director
Resigned 2007-08-08 · 4 yrs · General Executive
CT
Christopher ThomsonResigned directorResigned secretary
Resigned 2007-08-08 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active