Royal Ihc Limited

Active03347951 Private limited company
Incorporated
3 April 1997 (29 years)
Previously known as
Ihc Engineering Business Limited (until 10 August 2017)
The Engineering Business Limited (until 24 June 2008)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Full
Region
North East
Address
71 Grey Street
Newcastle Upon Tyne
NE1 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Ihc Merwede UK Limited, Ihc FHP Limited, TI Geosciences Ltd
Dutch
Born July 1969 (57)
Director · Appointed 18 July 2024
Also at Ihc Merwede UK Limited
Dutch
Born April 1966 (60)
Officer history (37 former)
1 October 2026
Resigned Te Bokkel, Derk Willem as Director
1 October 2026
Appointed Bijvank, Erik-Jan Willem as Director
18 July 2024
Appointed Ter Riet, Bert Jan as Director
18 July 2024
Resigned Holierhoek, Charlotte Katelijne as Director
7 November 2023
Appointed Te Bokkel, Derk Willem as Director
7 November 2023
Resigned Klaver, Jan-Pieter as Director
6 November 2023
Appointed Holierhoek, Charlotte Katelijne as Director
17 March 2023
1 October 2022
Resigned Van Der Snel, Cornelis Willem as Director
26 January 2022
Resigned Merlino De Freitas, Andre Luiz as Director
1 January 2022
Resigned Eggink, Gerben Marius as Director
1 January 2022
Appointed Klaver, Jan-Pieter as Director
30 December 2021
Appointed Van Der Harten, Antoon Paul Marie as Director
30 December 2021
Appointed Van Der Snel, Cornelis Willem as Director
29 July 2020
Appointed Eggink, Gerben Marius as Director
1 May 2020
14 April 2020
Resigned Briggs, Andrew as Secretary
23 July 2019
Appointed Merlino De Freitas, Andre Luiz as Director
23 July 2019
Resigned Hardisty, Paul Craig as Director
2 August 2018
Resigned Hakkert, Meindert Panagiotis as Director
21 February 2018
Resigned Pattison, Philip as Secretary
21 February 2018
Resigned Pattison, Philip as Director
21 February 2018
Appointed Briggs, Andrew as Secretary
19 August 2016
Resigned Salvesen, George Neil Turnbull as Director
19 August 2016
Appointed Pattison, Philip as Secretary
19 August 2016
Resigned Salvesen, George Neil Turnbull as Secretary
6 June 2016
Appointed Pattison, Philip as Director
7 January 2015
Appointed Hakkert, Meindert Panagiotis as Director
7 January 2015
Resigned Klijnsoon, Arjen as Director
1 September 2014
Appointed Hardisty, Paul Craig as Director
30 May 2014
Resigned Dale, William Jonathan as Director
8 April 2014
21 June 2012
Resigned Hylkema, Johannes Hielke as Director
21 June 2012
Appointed Klijnsoon, Arjen as Director
29 May 2012
Appointed Dale, William Jonathan as Director
29 May 2012
Resigned Baxter, Neil Graham as Director
18 October 2011
Resigned Whitehouse, David as Secretary
18 October 2011
Appointed Salvesen, George Neil Turnbull as Director
18 October 2011
Appointed Salvesen, George Neil Turnbull as Secretary
12 August 2011
Resigned Young, John Smithson as Director
20 July 2011
Resigned Young, John Smithson as Secretary
20 July 2011
Appointed Whitehouse, David as Secretary
1 July 2011
Resigned Klijnsoon, Arjen as Director
1 July 2011
Resigned Prevoo, Marc as Director
1 July 2011
Resigned Bailey, Toby James as Director
31 May 2011
Resigned Trapp, Antony David as Director
7 April 2011
Appointed Baxter, Neil Graham as Director
3 April 2011
Resigned Watchorn, Michael John as Director
20 January 2011
Resigned Boer, John Patrick Sebastian as Director
20 January 2011
Appointed Prevoo, Marc as Director
5 February 2010
Appointed Watchorn, Michael John as Director
11 September 2008
Resigned Agar, Stephen, Dr as Director
11 September 2008
Resigned Watchorn, Michael John as Director
11 September 2008
Resigned Grinsted, Timothy William, Dr as Director
1 May 2008
Appointed Young, John Smithson as Director
23 April 2008
Appointed Klijnsoon, Arjen as Director
23 April 2008
Appointed Hylkema, Johannes Hielke as Director
23 April 2008
Appointed Boer, John Patrick Sebastian as Director
14 March 2008
14 March 2008
Resigned Stewart, Donald James as Director
16 November 2005
Appointed Bailey, Toby James as Director
2 March 2004
Appointed Blomfield Smith, Rosamund Evelyn as Director
17 September 2003
Appointed Young, John Smithson as Secretary
17 September 2003
Resigned Watchorn, Michael John as Secretary
17 October 2000
Appointed Stewart, Donald James as Director
28 September 1998
Resigned Readman, Guy as Director
1 September 1997
Appointed Readman, Guy as Director
21 July 1997
Appointed Grinsted, Timothy William, Dr as Director
21 July 1997
Appointed Watchorn, Michael John as Director
21 July 1997
Appointed Watchorn, Michael John as Secretary
21 July 1997
Resigned Trapp, Avril Lindsay as Secretary
21 July 1997
Appointed Agar, Stephen, Dr as Director
3 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1997
Appointed Trapp, Avril Lindsay as Secretary
3 April 1997
Appointed Trapp, Antony David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06455513
Former controllers (2)
7 April 2016
Ceased Ihc Merwede UK Limited — Owns 75–100% of shares
6 April 2016
Ceased Cees Jan De Bruin — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ihc Merwede UK Limited
Ihc FHP Limited Owns 75–100% of shares
Royal Ihc Limited This company Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
5 October 2026Termination of appointment of a director
17 September 2026Full accounts31 December 2025
3 April 2026Confirmation statement with updates23 March 2026
11 December 2025All of the property or undertaking has been released from a charge
Show all 196 filings

Some other companies at this address

Blair and West Limited
Blair West Topco Limited
Ihc Merwede UK Limited
TI Geosciences Ltd

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