IBM United Kingdom Holdings Limited
- Company number
- 00122953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1912
- Nature of business
- Activities of head offices
- Corporate group
- IBM North Region Holdings (28 companies)
Registered office
Previous names
- International Time Recording Company Limited (until 19 Nov 1951)
- IBM United Kingdom Limited (until 21 Feb 1963)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODSON, Nicola, Dr | Director | 13 Jan 2023 | 31 Jul 2026 |
| LINTHWAITE, Lucy Patricia | Director | 10 Jun 2026 | |
| BALDWIN, Andrew James | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibm North Region Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
IBM United Kingdom Holdings Limited → IBM North Region Holdings
Controls
- IBM Limited (01503908)
- IBM UK Healthcare Trustee Limited (10244814)
- IBM United Kingdom Limited (00741598)
- IBM United Kingdom Pensions Trust Limited (01523741)
Directors’ other companies
- BALDWIN, Andrew James - Director at IBM North Region Holdings
- BALDWIN, Andrew James - Director at IBM United Kingdom Limited
- LINTHWAITE, Lucy Patricia - Director at IBM United Kingdom Limited
- LINTHWAITE, Lucy Patricia - Director at IBM North Region Holdings
Companies at the same address
- 010414 UK Limited (08938584)
- IBM Limited (01503908)
- IBM UK Healthcare Trustee Limited (10244814)
- IBM United Kingdom Asset Leasing Limited (01197744)
- IBM United Kingdom Financial Services Limited (01197743)
- IBM United Kingdom Limited (00741598)
- International Business Machines Limited (03101918)
- Micromuse Limited (02228951)
- Micromuse U K Holdings Limited (04400413)
- Spss Limited (01400578)