Industrial Gas Springs Group Holdings Limited
- Company number
- 11214759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHORTZ, Björn Robert Benktsson | Director | 1 Oct 2026 | |
| MCNEILLY, Douglas William | Director | 9 Jun 2025 | |
| CAPELL, Brendan Luke | Director | 13 Apr 2026 | 1 Oct 2026 |
| TINGVALL, Jan Torgny | Director | 24 Apr 2024 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apollo Global Management, Inc. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2025 | |
| Barnes Group Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | 27 Jan 2025 |
| Mr John Hodgson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2018 | 23 Jul 2018 |
| Mrs Penny-Annette Stephens | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
1 Mar 2018 | 23 Jul 2018 |
| Mrs Linda Vera Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2018 | 23 Jul 2018 |
| Mr Raymond Aubrey Stephens | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Feb 2018 | 23 Jul 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | £132 | - |
Connections
Controls
- Sign Holdings Limited (02291669)
Directors’ other companies
- MCNEILLY, Douglas William - Director at Curtis Industries (U.K.) Limited
- MCNEILLY, Douglas William - Director at Synventive Acquisition Unlimited
- MCNEILLY, Douglas William - Director at Synventive Holding Limited
- MCNEILLY, Douglas William - Director at Synventive Molding Solutions Limited
- MCNEILLY, Douglas William - Director at Sign Holdings Limited
- MCNEILLY, Douglas William - Director at Barnes Group (U.K.) 3 Limited
- MCNEILLY, Douglas William - Director at Industrial Gas Springs Limited
- MCNEILLY, Douglas William - Director at Barnes Group (Scotland) Limited
- SCHORTZ, Björn Robert Benktsson - Director at Barnes Group (U.K.) Limited
- SCHORTZ, Björn Robert Benktsson - Director at Industrial Gas Springs Limited
Companies at the same address
- Industrial Gas Springs Limited (01738641)
- Sign Holdings Limited (02291669)