Icr Integrity Limited

Active07602331 Private limited company
Incorporated
13 April 2011 (15 years)
Previously known as
Broomco (4235) Limited (until 8 July 2011)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
78 Cannon Street
C/o Cms Cameron Mckenna Nabarro Olswang
London
EC4N 6AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Irish
Born July 1986 (40)
Director · Appointed 5 May 2022
British
Born November 1963
Officer history (19 former)
1 September 2026
Appointed Mccann, Eileen as Director
31 August 2026
Resigned Connel, Gary Angus James as Director
16 September 2024
Appointed Connel, Gary Angus James as Director
8 March 2024
Resigned Mcquade, Alan as Director
5 May 2022
Appointed Beveridge, James as Director
5 May 2022
Resigned Mcbride, Maurice as Director
20 September 2021
Appointed Mcbride, Maurice as Director
1 September 2021
Resigned Rennie, William George as Director
9 December 2019
Appointed Rennie, William George as Director
9 December 2019
Resigned Bayliss, William John as Director
25 October 2019
Resigned D.W. Company Services Limited as Corporate Secretary
23 January 2019
Appointed Mcquade, Alan as Director
23 November 2018
Resigned Ritchie, Mark as Director
30 January 2017
Appointed D.W. Company Services Limited as Corporate Secretary
22 December 2016
Resigned Bruce, Andrew as Director
22 December 2016
Resigned Rennie, William George as Director
8 December 2016
Appointed Bayliss, William John as Director
8 December 2016
Appointed Ritchie, Mark as Director
6 December 2016
Resigned Blackwood Partners LLP as Corporate Secretary
1 July 2016
Resigned Forbes, Robert Gordon as Director
30 April 2016
Resigned Mccall, Graham Kenneth as Director
18 December 2015
Appointed Blackwood Partners LLP as Corporate Secretary
18 December 2015
Appointed Mccall, Graham Kenneth as Director
30 November 2015
Resigned Davidson, Gordon as Director
30 November 2015
Resigned Davidson, Gordon as Secretary
13 March 2014
Resigned Wolstenholme, Ian as Director
13 March 2014
Resigned Wilson, Alan James Stark as Director
14 February 2014
Resigned Hatcher, Daniel William as Director
10 January 2013
Appointed Hatcher, Daniel William as Director
9 August 2012
Appointed Wilson, Alan James Stark as Director
26 June 2012
Resigned Marsh, Andrew Neil as Director
12 October 2011
Appointed Bruce, Andrew as Director
8 August 2011
Appointed Davidson, Gordon as Director
8 August 2011
Resigned Wolstenholme, Iain as Secretary
8 August 2011
Appointed Davidson, Gordon as Secretary
4 July 2011
Appointed Wolstenholme, Iain as Secretary
4 July 2011
Appointed Marsh, Andrew Neil as Director
4 July 2011
Appointed Forbes, Robert Gordon as Director
4 July 2011
Appointed Rennie, William George as Director
13 April 2011
Appointed Wolstenholme, Ian 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
Private Company Limited By Shares
Reg. no. 08915480

Holdings 2

Companies where Icr Integrity Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 128

Show all 128 filings

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