Intercontinental Brands (Icb) Limited

Active02468418 Private limited company
Incorporated
8 February 1990 (36 years)
Previously known as
Freshunique Limited (until 27 April 1990)
Industry
Manufacture of other non-distilled fermented beverages (11040)
Accounts type
Full
Region
North East
Address
Intercontinental Brands (ICB) Ltd
Murdock Road
Middlesbrough
TS3 8TB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2024
British
Born February 1977 (49)
Director · Appointed 29 June 2023
British
Born May 1963 (63)
Director · Appointed 29 June 2023
British
Born July 1964 (62)
Officer history (14 former)
3 November 2024
Appointed Tait, Christopher Ian as Director
3 November 2024
Resigned Wyatt, Christopher Mark as Director
5 July 2023
Appointed Wyatt, Christopher Mark as Director
29 June 2023
Resigned Black, Marcus William as Director
29 June 2023
Appointed Witham, Simon as Director
29 June 2023
Resigned Carthy, Michael John as Director
29 June 2023
Appointed Scott, Warren Michael as Director
30 July 2021
Resigned Gausden, Anna Catheryn as Secretary
16 July 2019
Appointed Gausden, Anna Catheryn as Secretary
16 July 2019
Resigned Black, Marcus William as Secretary
24 May 2013
Resigned Mills, John as Director
2 June 2011
Appointed Black, Marcus William as Secretary
2 June 2011
Resigned Cottingham, Susan Claire as Director
2 June 2011
Resigned Cottingham, Susan Claire as Secretary
20 January 2011
Resigned Hibberd, John as Director
20 January 2011
Resigned Burton, Paul as Director
1 April 2010
Resigned Dhanani, Hasukh Kumar as Director
29 June 2009
Appointed Mills, John as Director
1 February 2008
Appointed Black, Marcus William as Director
1 October 2007
Appointed Carthy, Michael John as Director
1 October 2007
Appointed Dhanani, Hasukh Kumar as Director
30 September 1997
Resigned Burton, Helen as Director
30 September 1997
Resigned Hibberd, Sandra Anne as Director
11 June 1993
Appointed Cottingham, Susan Claire as Secretary
11 June 1993
Appointed Cottingham, Susan Claire as Director
11 June 1993
Resigned Burton, Paul as Secretary
1 July 1992
Appointed Burton, Helen as Director
1 July 1992
Appointed Hibberd, Sandra Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14812841

Holdings 1

Companies where Intercontinental Brands (Icb) Limited is registered as a person with significant control

Active
Former controllers (2)
29 June 2023
Ceased Intercontinental Brands (Holdings) Limited — Owns 75–100% of shares
2 May 2017
Ceased LDC (Managers) Limited — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Fortitude Spirits Group Limited Owns 75–100% of shares
Fortitude Beverage Ventures Limited Owns 75–100% of shares
Intercontinental Brands Group Limited Owns 75–100% of shares
Intercontinental Brands (Icb) Limited This company Owns 75–100% of shares
Intercontinental Spirits Limited Owns 75–100% of shares

What Intercontinental Brands say about themselves

“Fortitude Spirits Group is a leading force in spirits production, contract manufacturing, spirits brand distribution, sales and marketing. We turn bold ideas into market success.”

— from fortitudespiritsgroup.com

Filings 204

DateDescriptionMade Up ToPagesPDF
9 March 2026Full accounts28 February 2025
21 February 2026Confirmation statement with no updates8 February 2026
14 April 2025Full accounts28 February 2024
14 February 2025Change of details for a person with significant control
14 February 2025Confirmation statement with no updates8 February 2025
Show all 204 filings

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