Company Information for

ICR INTEGRITY (HOLDINGS) LIMITED

57-59 ELMSFIELD PARK, HOLME, CARNFORTH, LANCASHIRE, LA6 1RJ,

Company Registration Number

08910044

Private Limited Company

Active

About Icr Integrity (holdings) Ltd

ICR INTEGRITY (HOLDINGS) LIMITED was founded on 2014-02-25 and has its registered office in Carnforth. The organisation's status is listed as "Active". Icr Integrity (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ICR INTEGRITY (HOLDINGS) LIMITED
Legal Registered Office
57-59 ELMSFIELD PARK
HOLME
CARNFORTH
LANCASHIRE
LA6 1RJ
Other companies in LA9
Previous Names
TRIGGER TOPCO LTD
30/08/2014

Filing Information

Company Number08910044
Date formed2014-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:52:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
D.w. Company Services Limited Company Secretary 2017-01-30
William John Bayliss Director DIRECTOR 2016-12-08 SCOTLAND
Maurice Mcbride Director DIRECTOR 2016-12-01 SCOTLAND
William George Rennie Director DIRECTOR 2014-03-13 SCOTLAND
Mark Ritchie Director GROUP FINANCE DIRECTOR 2016-12-08 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Bruce Director 2014-03-13 2016-12-22
Blackwood Partners Llp Company Secretary 2015-12-18 2016-12-06
Robert Gordon Forbes Director 2014-03-13 2016-07-01
Graham Kenneth Mccall Director 2015-12-18 2016-04-30
Gordon Davidson Company Secretary 2014-03-13 2015-11-30
Gordon Davidson Director 2014-03-13 2015-11-30
Richard Martin Crayton Director 2014-02-25 2014-03-13

Related Directorships for D.w. Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.w. Company Services Limited ICR INTEGRITY LIMITEDCompany Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.w. Company Services Limited ICR (INVESTMENT 2) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.w. Company Services Limited QUICKFLANGE UK LIMITEDCompany Secretary 2017-01-30 CURRENT 2007-10-08 Active - Proposal to Strike off
D.w. Company Services Limited WALKER TECHNICAL RESOURCES LIMITEDCompany Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.w. Company Services Limited NORTH EAST CORROSION ENGINEERS LIMITEDCompany Secretary 2017-01-30 CURRENT 2005-10-14 Active - Proposal to Strike off
D.w. Company Services Limited MOSS MECHANICAL ON SITE SERVICES LIMITEDCompany Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.w. Company Services Limited ICR INTEGRITY (GROUP) LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.w. Company Services Limited CHEMICAL INJECTION UTILITIES LIMITEDCompany Secretary 2017-01-30 CURRENT 1999-07-23 Active - Proposal to Strike off
D.w. Company Services Limited RIGNET MOBILE SOLUTIONS LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.w. Company Services Limited DOMINION OFFSHORE SERVICES LIMITEDCompany Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.w. Company Services Limited GLOBAL GAS SUPPLIES (ABERDEEN) LIMITEDCompany Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.w. Company Services Limited NESSCO GROUP HOLDINGS LIMITEDCompany Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.w. Company Services Limited RIGNET UK HOLDINGS LIMITEDCompany Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.w. Company Services Limited RIGNET SCOTLAND LIMITEDCompany Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.w. Company Services Limited D.W. PROPERTY ABERDEEN LIMITEDCompany Secretary 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
D.w. Company Services Limited 96 ROCK LIMITEDCompany Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.w. Company Services Limited DUNDAS & WILSON SERVICESCompany Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.w. Company Services Limited JET7 AVIATION LIMITEDCompany Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.w. Company Services Limited DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDCompany Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.w. Company Services Limited DUNDAS & WILSON CHARITABLE FOUNDATIONCompany Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.w. Company Services Limited CABLECOM CABLING SOLUTIONS LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.w. Company Services Limited D&W LIMITEDCompany Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.w. Company Services Limited W & J R WATSON LIMITEDCompany Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.w. Company Services Limited D.W. DIRECTOR 1 LIMITEDCompany Secretary 2000-10-26 CURRENT 1994-08-12 Active - Proposal to Strike off
D.w. Company Services Limited MYLNEFIELD HOLDINGS LIMITEDCompany Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.w. Company Services Limited THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITEDCompany Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.w. Company Services Limited SC006409 LIMITEDCompany Secretary 1996-08-19 CURRENT 1907-02-05 Active
D.w. Company Services Limited JAMES BEATON AND COMPANY (PLUMBERS) LIMITEDCompany Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.w. Company Services Limited SUSIEPHONE LIMITEDCompany Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.w. Company Services Limited DUNDAS & WILSON (HOLDINGS) LIMITEDCompany Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.w. Company Services Limited DUNDAS & WILSON CS LIMITEDCompany Secretary 1989-01-24 CURRENT 1986-07-30 Active - Proposal to Strike off
D.w. Company Services Limited TWENTY-EIGHT NOMINEES LIMITEDCompany Secretary 1989-01-06 CURRENT 1966-03-16 Active

Related Directorships for William John Bayliss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Bayliss ICR INTEGRITY LIMITEDDirector 2016-12-08 CURRENT 2011-04-13 Active
William John Bayliss ICR (INVESTMENT 2) LIMITEDDirector 2016-12-08 CURRENT 2014-02-25 Active
William John Bayliss ICR (INVESTMENT 1) LIMITEDDirector 2016-12-08 CURRENT 2014-02-25 Active
William John Bayliss QUICKFLANGE UK LIMITEDDirector 2016-12-08 CURRENT 2007-10-08 Active - Proposal to Strike off
William John Bayliss WALKER TECHNICAL RESOURCES LIMITEDDirector 2016-12-08 CURRENT 1992-08-28 Active
William John Bayliss NORTH EAST CORROSION ENGINEERS LIMITEDDirector 2016-12-08 CURRENT 2005-10-14 Active - Proposal to Strike off
William John Bayliss MOSS MECHANICAL ON SITE SERVICES LIMITEDDirector 2016-12-08 CURRENT 1999-07-14 Active
William John Bayliss ICR INTEGRITY (GROUP) LIMITEDDirector 2016-12-08 CURRENT 2014-02-27 Active
William John Bayliss CHEMICAL INJECTION UTILITIES LIMITEDDirector 2016-12-08 CURRENT 1999-07-23 Active - Proposal to Strike off

Related Directorships for Maurice Mcbride

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Mcbride PREMIER HYTEMP LIMITEDDirector 2015-01-15 CURRENT 1985-04-26 Active
Maurice Mcbride PREMIER HYTEMP HOLDINGS LIMITEDDirector 2015-01-15 CURRENT 2007-06-25 Active
Maurice Mcbride EV HOLDINGS LIMITEDDirector 2014-09-17 CURRENT 2013-12-20 Active
Maurice Mcbride EV FINCO LIMITEDDirector 2014-09-17 CURRENT 2014-03-06 Active
Maurice Mcbride WARRIOR BIDCO LIMITEDDirector 2014-01-15 CURRENT 2012-06-18 Active

Related Directorships for William George Rennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William George Rennie ICR TECHNOLOGY LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-03-21
William George Rennie DALGLEN (NO. 1150) LIMITEDDirector 2009-04-14 CURRENT 2009-01-13 Dissolved 2014-11-14

Related Directorships for Mark Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ritchie ICR INTEGRITY LIMITEDDirector 2016-12-08 CURRENT 2011-04-13 Active
Mark Ritchie QUICKFLANGE UK LIMITEDDirector 2016-12-08 CURRENT 2007-10-08 Active - Proposal to Strike off
Mark Ritchie WALKER TECHNICAL RESOURCES LIMITEDDirector 2016-12-08 CURRENT 1992-08-28 Active
Mark Ritchie NORTH EAST CORROSION ENGINEERS LIMITEDDirector 2016-12-08 CURRENT 2005-10-14 Active - Proposal to Strike off
Mark Ritchie MOSS MECHANICAL ON SITE SERVICES LIMITEDDirector 2016-12-08 CURRENT 1999-07-14 Active
Mark Ritchie ICR INTEGRITY (GROUP) LIMITEDDirector 2016-12-08 CURRENT 2014-02-27 Active
Mark Ritchie CHEMICAL INJECTION UTILITIES LIMITEDDirector 2016-12-08 CURRENT 1999-07-23 Active - Proposal to Strike off
Mark Ritchie ICR (INVESTMENT 2) LIMITEDDirector 2016-06-06 CURRENT 2014-02-25 Active
Mark Ritchie ICR (INVESTMENT 1) LIMITEDDirector 2016-06-06 CURRENT 2014-02-25 Active