# IDE Systems (Holdings) Limited

## Details

- **Company number:** [09197148](https://find-and-update.company-information.service.gov.uk/company/09197148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2014
- **Registered office:** UNIT 3 SWAFFIELD PARK, HYSSOP CLOSE, CANNOCK, WS11 7FU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sdip Holdings UK Limited](/group/6750) (24 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Ian Glenn | director | 31 Aug 2014 | 15 May 2019 |
| THOMAS, Susan Angela | director | 31 Aug 2014 | 15 May 2019 |
| BHARI, Jag | director | 10 Jun 2019 | 4 Aug 2022 |
| GILSDORF, Steven Earl Walter | director | 3 Sep 2021 | 6 May 2025 |
| NAVJORD, Björn Fredrik | director | 3 Sep 2021 | 6 May 2025 |
| BERNINGER, Amanda Ingrid Maria | director | 6 May 2025 | 25 Sep 2025 |
| HEDENRYD, Erik Andreas | director | 3 Sep 2021 | 25 Sep 2025 |
| PERRY, Joanne | director | 20 Nov 2024 | 11 Feb 2026 |
| PERRY, Joanne | secretary | 20 Nov 2024 | 11 Feb 2026 |
| WARNE, Kevin James | director | 15 May 2019 | 29 Aug 2026 |
| GRIER, Barry Paul | director | 24 Aug 2026 |  |
| VAN DER MERWE, Petrus Johannes Nicolaas | director | 12 Aug 2026 |  |
| LEJDSTROM, Bengt Birger | director | 25 Sep 2025 |  |
| STEGERSJO, Peter Evert Bertil | director | 6 May 2025 |  |
| WOODHEAD, Wayne Andrew | director | 31 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Glenn Thomas | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 May 2019 |
| Mrs Susan Angela Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 May 2019 |
| Wake Power Distribution Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 6 |
| 30 Nov 2020 | - | 0 |
| 30 Nov 2019 | - | 0 |
| 30 Nov 2015 | £18 | - |



## Owned by

IDE Systems (Holdings) Limited → [Wake Power Distribution Ltd](/company/11463510) → [Sdip Holdings UK Limited](/company/12631252)



## Controls

- [IDE Rental Limited](/company/09188454) (09188454)
- [IDE Systems Limited](/company/04973527) (04973527)



## Directors' other companies

- [GRIER, Barry Paul](/person/7786678) - director at [IDE Rental Limited](/company/09188454)
- [GRIER, Barry Paul](/person/7786678) - director at [Wake Power Distribution Ltd](/company/11463510)
- [GRIER, Barry Paul](/person/7786678) - director at [IDE Systems Limited](/company/04973527)
- [VAN DER MERWE, Petrus Johannes Nicolaas](/person/7150888) - director at [Wake Power Distribution Ltd](/company/11463510)
- [VAN DER MERWE, Petrus Johannes Nicolaas](/person/7150888) - director at [IDE Systems Limited](/company/04973527)
- [VAN DER MERWE, Petrus Johannes Nicolaas](/person/7150888) - director at [IDE Rental Limited](/company/09188454)
- [WOODHEAD, Wayne Andrew](/person/7203068) - director at [IDE Rental Limited](/company/09188454)
- [WOODHEAD, Wayne Andrew](/person/7203068) - director at [Wake Power Distribution Ltd](/company/11463510)
- [WOODHEAD, Wayne Andrew](/person/7203068) - director at [IDE Systems Limited](/company/04973527)



## Companies at the same address

- [IDE Rental Limited](/company/09188454) (09188454)
- [IDE Systems Limited](/company/04973527) (04973527)