Industrial & Commercial Holdings PLC
- Company number
- 04024879
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 27 Jun 2000
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURGEOIS, Melissa | Secretary | 8 Jan 2026 | |
| MARSHALL, Warwick Hugh | Director | 13 Mar 2024 | |
| BEALE, Edward John | Director | 1 Jun 2016 | |
| LATILLA-CAMPBELL, Christopher Peter | Director | 23 Sep 2002 | |
| CITY GROUP PLC | Corporate-Secretary | 27 Jun 2000 | 8 Jan 2026 |
| MARSHALL, David Courtnall | Director | 27 Jun 2000 | 13 Mar 2024 |
| MARSHALL, Lloyd Hugh | Director | 23 Sep 2002 | 20 Nov 2016 |
| ROBOTHAM, John Michael | Director | 27 Jun 2000 | 1 Jun 2016 |
| MORAN, Vincent Joseph | Director | 27 Jun 2000 | 19 Aug 2002 |
| BUNKER, Charles Spencer | Director | 27 Jun 2000 | 24 Jul 2001 |
| DMCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jun 2000 | 27 Jun 2000 |
| DMCS SECRETARIES LIMITED | Corporate-Director | 27 Jun 2000 | 27 Jun 2000 |
| DMCS DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Jun 2000 | 27 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Western Selection P.L.C. | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Aug 2024 |
Accounts
Connections
Controls
- Dougalston Limited (05523029)
Directors’ other companies
- BEALE, Edward John - Director at Dougalston Limited
- BEALE, Edward John - Director at City Group Limited
- BEALE, Edward John - Director at London Finance & Investment Group Limited
- LATILLA-CAMPBELL, Christopher Peter - Director at Dougalston Limited
Companies at the same address
- City Group Limited (01443918)
- Dougalston Limited (05523029)
- London Finance & Investment Group Limited (00201151)
- London Finance And Investment Corporation Limited (00293405)
- Marlands Estates Limited (02455545)
- Monteagle Consumer Group (UK) Limited (03340885)
- Monteagle Properties (UK) Limited (04024825)