Inca (Projects) Limited

Dissolved 16 Jun 202602722719 Private limited company
Incorporated
12 June 1992
Industry
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
North East
Address
The Innovation Centre Vienna Court
Kirkleatham Business Park
Redcar
TS10 5SH

Officers 9 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born December 1973 (52)
Director · Appointed 11 September 2025
British
Born September 1974 (52)
Roxby, Stephen Philip
Secretary · Appointed 1 January 2022
Director · Appointed 2 September 2020
British
Born October 1971 (55)
Director · Appointed 5 September 2019
Swiss,British
Born October 1979 (47)
Director · Appointed 17 October 2017
British
Born February 1963 (63)
Director · Appointed 28 April 2014
British
Born September 1967 (59)
Director · Appointed 28 April 2014
British
Born January 1957 (69)
Director · Appointed 28 March 2003
British
Born January 1955 (71)
Officer history (49 former)
17 November 2025
Appointed Baker, Gillian Kay as Director
11 September 2025
Appointed Rovardi, Paul John as Director
19 June 2025
Resigned Finn, Anthony John as Director
19 June 2025
Resigned Cornes, Peter Leslie, Dr as Director
13 June 2024
Resigned Venus, Christine Angela as Director
11 September 2023
Resigned Gavens, Paul David, Dr as Director
15 October 2022
Resigned Ballantyne, Thomas Marr as Director
15 October 2022
Appointed Venus, Christine Angela as Director
14 October 2022
Resigned Bird-Halton, Stephanie as Director
14 October 2022
Appointed Finn, Anthony John as Director
1 January 2022
Appointed Roxby, Stephen Philip as Secretary
1 January 2022
Resigned Woods, Robert, Dr as Secretary
10 June 2021
Resigned Drewitt, Jeremy Leslie as Director
14 December 2020
Appointed Bird-Halton, Stephanie as Director
14 December 2020
Resigned Tooze, Bradley as Director
10 December 2020
Resigned Norton, Robert William as Director
2 September 2020
Appointed Beck, Christopher Malcolm as Director
31 July 2020
Resigned Kenley, Neil as Director
5 September 2019
Appointed Baker, Ambroise Gregoire, Dr as Director
5 September 2019
Resigned Evans, Garry as Director
30 April 2019
Resigned Smith, Michael as Director
12 December 2017
Appointed Norton, Robert William as Director
17 October 2017
Appointed Brooks, Paul David as Director
8 June 2017
Resigned Quartermain, Carl as Director
8 June 2016
Resigned Woods, Robert as Director
8 June 2016
Appointed Woods, Robert as Director
8 June 2016
Appointed Quartermain, Carl as Director
8 June 2016
Appointed Smith, Michael as Director
12 October 2015
Appointed Woods, Robert, Dr as Secretary
12 October 2015
Resigned Pailor, Robert Forster as Secretary
27 July 2015
Resigned Lupton, John Jeffrey Mark as Director
27 June 2015
Resigned Rose, David as Director
23 October 2014
Appointed Ballantyne, Thomas Marr as Director
23 October 2014
Resigned Simpson, Katherine Susan as Director
28 April 2014
Appointed Cooke, Chris Ellis as Director
28 April 2014
Appointed Booth, Amanda Louise, Dr as Director
7 February 2014
Appointed Evans, Garry as Director
3 February 2014
Resigned Beattie, William John as Director
10 August 2012
Resigned Campbell, Joseph Wilson as Director
1 December 2011
Appointed Rose, David as Director
1 December 2011
Resigned Szintai, Sylvia as Director
1 April 2009
Appointed Pailor, Robert Forster as Secretary
31 March 2009
Resigned Mann, John Arthur as Secretary
11 April 2008
Appointed Kenley, Neil as Director
1 September 2007
Appointed Tooze, Bradley as Director
1 September 2007
Appointed Szintai, Sylvia as Director
6 July 2007
Resigned Curr, Irene as Director
25 March 2007
Resigned Howat, Martyn John Rutland as Director
24 September 2004
Resigned Farmery, Keith, Dr as Director
9 September 2004
Resigned Baxter, Robert, Dr as Director
11 June 2004
30 January 2004
Appointed Gavens, Paul David, Dr as Director
30 January 2004
Appointed Drewitt, Jeremy Leslie as Director
24 July 2003
Resigned Garvey, Jonathan Charles as Director
18 July 2003
Appointed Curr, Irene as Director
18 July 2003
Resigned Evans, Peter, Dr as Director
1 June 2003
Resigned Bellamy, David James, Dr, Obe as Director
23 May 2003
Resigned Stephen, John Michael as Director
28 March 2003
Appointed Simpson, Katherine Susan as Director
28 March 2003
Appointed Simpson, David Jeremy as Director
24 February 2003
Resigned Sparke, John Maurice as Director
24 January 2003
Appointed Beattie, William John as Director
18 December 2002
Resigned Barker, Trevor as Director
2 November 2001
Resigned Evans, Peter Richard, Dr as Director
31 August 2001
Appointed Baxter, Robert, Dr as Director
2 March 2001
Appointed Barker, Trevor as Director
2 March 2001
Appointed Cornes, Peter Leslie, Dr as Director
2 June 2000
Appointed Howat, Martyn John Rutland as Director
7 April 2000
Resigned Charman, Kevin, Doctor as Director
10 January 2000
Resigned Bond, Richard Stanley as Director
28 June 1999
Resigned Still, Simon Jonathan Henry as Director
9 September 1998
Appointed Bond, Richard Stanley as Director
29 May 1998
Resigned Goodfellow, Ian Frederick as Director
29 May 1998
Resigned Still, Simon Jonathan Henry as Secretary
29 May 1998
Appointed Garvey, Jonathan Charles as Director
29 May 1998
Appointed Mann, John Arthur as Secretary
5 September 1997
Appointed Charman, Kevin, Doctor as Director
5 September 1997
Appointed Goodfellow, Ian Frederick as Director
5 September 1997
Appointed Campbell, Joseph Wilson as Director
6 June 1997
Resigned Idle, Edward Thomas as Director
22 November 1996
22 November 1996
Resigned Norman, Ronald, Sir as Director
5 July 1996
Appointed Stephen, John Michael as Director
31 March 1996
24 November 1995
Appointed Sparke, John Maurice as Director
12 May 1995
Resigned Hogg, Peter Laurence as Director
24 March 1995
Appointed Lupton, John Jeffrey Mark as Director
24 March 1995
Appointed Evans, Peter, Dr as Director
13 May 1994
Appointed Farmery, Keith, Dr as Director
13 May 1994
Resigned Carrick, James Patterson, Dr as Director
18 February 1994
Resigned Cottingham, Michael as Director
11 January 1994
Appointed Idle, Edward Thomas as Director
8 October 1993
Resigned Watson, Geoffrey Grainage as Director
12 June 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director
12 June 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 June 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
12 June 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 18 March 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 02345199

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