CompaniesInTheUK

IRDC HOLDINGS LIMITED

Company number 05101912 ·

Active

4 active / 2 ceased · persons with significant control

Acch Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-15
Correspondence address
The Studio, 1 Canons Lane, Burgh Heath, Epsom, Surrey, KT20 6DP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10248771
Country registered
United Kingdom

Mr Alan Harry Castle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-01
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

Mrs Lesley Hickman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-01
Date of birth
October 1954
Nationality
British
Country of residence
England
Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

Mr Alan Rushmer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-01
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

Mr Carl Hemple

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-01
Ceased on
2025-12-15
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

Mr Alan Castle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-01
Ceased on
2025-12-15
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom