Ichor Holdings Ltd

ActiveSC418618 Private limited company
Incorporated
5 March 2012 (14 years)
Previously known as
Semi Scenic Holdings Limited (until 25 April 2012)
Dunwilco (1747) Limited (until 4 April 2012)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Bank of America Corporation
Accounts type
Full
Region
Scotland
Address
168 Bath Street
Glasgow
G2 4TP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born May 1968 (58)
Officer history (13 former)
1 March 2026
Resigned Swyt, Gregory Francis as Director
1 March 2026
Resigned Andreson, Jeffrey Scott as Director
22 November 2023
Appointed Swyt, Gregory Francis as Director
22 November 2023
Resigned Rohrs, Tom as Director
31 December 2017
Resigned Carson, Maurice Eugene as Director
31 December 2017
Appointed Andreson, Jeffrey Scott as Director
1 December 2016
Appointed Rohrs, Tom as Director
30 November 2016
Resigned Kowal, Andrew Jeffrey, Mr. as Director
1 September 2016
Appointed Spence, John Alexander as Director
31 August 2016
Resigned Beaumont, Andrew as Director
1 July 2015
Resigned Nicolson, Donald as Director
1 July 2015
Appointed Beaumont, Andrew as Director
2 August 2014
Resigned Rath, Michael John as Director
2 August 2014
Appointed Carson, Maurice Eugene as Director
30 June 2013
Appointed Kowal, Andrew Jeffrey, Mr. as Director
30 June 2013
Resigned Kurtz, Sky as Director
4 April 2012
Resigned Polson, Michael Buchanan as Director
4 April 2012
Appointed Nicolson, Donald as Director
4 April 2012
Appointed Rath, Michael John as Director
4 April 2012
Resigned D.W. Company Services Limited as Corporate Secretary
4 April 2012
Appointed Kurtz, Sky as Director
4 April 2012
Resigned D.W. Company Services Limited as Corporate Director
4 April 2012
Resigned D.W. Director 1 Limited as Corporate Director
5 March 2012
Appointed D.W. Company Services Limited as Corporate Secretary
5 March 2012
Appointed Polson, Michael Buchanan as Director
5 March 2012
Appointed D.W. Company Services Limited as Corporate Director
5 March 2012
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 2 active

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

Ichor Holdings, Ltd.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Exempted Company With Limited Liability
Bank of America Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. Cik70858

Holdings 1

Companies where Ichor Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Bank of America, N.A. — Owns 75–100% of shares

Filings 71

Show all 71 filings

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