Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
I.C.B. Emulsions Limited
- Incorporated
- 27 September 1991 (35 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Connor CampbellAurelien Gresse
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 76Ballyhannon RoadPortadownCraigavonBT63 5SE
Officers 7 active
Officer details are public data from the Companies House register.
Campbell, Connor
Director · Appointed 1 August 2026
English
Born August 1985 (41)
Director · Appointed 30 September 2025
French
Born November 1966
Ciufu-Hayward, Stefan
Secretary · Appointed 28 July 2025
Gresse, Aurelien
Director · Appointed 28 July 2025
French
Born March 1979 (47)
Kleebach, Oliver
Director · Appointed 15 February 2025
German
Born March 1970 (56)
Lohan, Gearoid
Director · Appointed 16 July 2018
Irish
Born September 1965 (61)
Mackey, Ian Samuel Dennis
Director · Appointed 12 February 2014
British
Born June 1964 (62)
Officer history (29 former)
1 August 2026
Appointed Campbell, Connor as Director
1 August 2026
Resigned Hood, Kenneth George as Director
30 September 2025
28 July 2025
Appointed Ciufu-Hayward, Stefan as Secretary
28 July 2025
Appointed Gresse, Aurelien as Director
28 July 2025
Resigned Mackey, Ian Samuel Dennis as Secretary
28 July 2025
Resigned Renaud, Geoffroy Romain as Director
15 February 2025
Appointed Kleebach, Oliver as Director
15 February 2025
Resigned Grass, Francis as Director
4 December 2024
Resigned Henry, Liam as Director
19 February 2024
28 January 2022
31 May 2021
Resigned Lynch, Hugh Gerard as Director
12 February 2021
12 February 2021
Appointed Renaud, Geoffroy Romain as Director
28 February 2020
Appointed Henry, Liam as Director
28 February 2020
Appointed Grass, Francis as Director
28 February 2020
30 September 2018
Resigned Talbot, Liam Joseph Paul as Director
16 July 2018
Appointed Lohan, Gearoid as Director
16 July 2018
16 July 2018
20 December 2017
Resigned Kileen, John as Director
19 September 2017
Appointed Hood, Kenneth George as Director
17 February 2017
Resigned Oriol, Gregory as Director
17 February 2017
Resigned Montouche, Thierry as Director
17 February 2017
17 February 2017
11 February 2016
11 February 2016
24 July 2015
Resigned Rousell, Frédéric as Director
24 July 2015
12 February 2014
Appointed Mackey, Ian Samuel Dennis as Secretary
12 February 2014
Resigned Talbot, Liam Joseph Paul as Secretary
12 February 2014
Appointed Mackey, Ian Samuel Dennis as Director
31 March 2013
31 March 2013
17 February 2012
Resigned De Pins, Christian as Director
17 February 2012
Appointed Oriol, Gregory as Director
29 April 2011
Resigned Quillien, Philippe as Director
27 August 2010
Appointed De Pins, Christian as Director
27 August 2010
27 August 2010
Appointed Lynch, Hugh Gerard as Director
27 November 2009
27 November 2009
Appointed Rousell, Frédéric as Director
27 November 2009
Resigned Dupont, Denis as Director
27 November 2009
Appointed Quillien, Philippe as Director
5 December 2006
5 December 2006
Resigned Gaillard, Bernard as Director
15 February 2005
Appointed Montouche, Thierry as Director
15 February 2005
Resigned Roullet, Michelle as Director
1 January 2005
1 January 2005
18 February 2003
23 August 1999
Resigned Ruiz, Jean-Marie as Director
23 August 1999
Resigned Mackenzie, Alexander John as Director
23 August 1999
Appointed Dupont, Denis as Director
23 August 1999
Appointed Gaillard, Bernard as Director
27 September 1991
Appointed Ruiz, Jean-Marie as Director
27 September 1991
Appointed Talbot, Liam Joseph Paul as Secretary
27 September 1991
Appointed Roullet, Michelle as Director
27 September 1991
Appointed Kileen, John as Director
27 September 1991
27 September 1991
Appointed Talbot, Liam Joseph Paul as Director
27 September 1991
Appointed Mackenzie, Alexander John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2644726
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aram Resources Limited Owns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited This company Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Replacement filing for the appointment of a director | |||
| 2 October 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director |
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