Menna Overview
Here’s a quick overview of ICEL GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1977.
ICEL GROUP LIMITED
- Company statusactive
- Company No01303691
- Age49 years 4 months Incorporated 21 March 1977
- Officers3
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
ICEL GROUP LIMITED is an active company incorporated on 21 March 1977 and based in Newcastle Upon Tyne, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GWILLIAM, Rachel Clare | secretary | 10 Sept 2021 | |
| CARR, David John | director | Feb 1969 | 01 Jun 2017 |
| PEEKE, Edward Michael | director | Aug 1974 | 30 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans E&S Solutions Limited | 06 Apr 2016 |
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CARR, David John, PEEKE, Edward Michael, PLUMLEY, Xavier Alexander, GARDINER, Alan Edward, MIDENA, Jean Luc are mutual persons.
CARR, David John, PEEKE, Edward Michael, DAY, Anthony Walter, NEL, Lourie, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, CADMAN, Paul Andrew, GARDINER, Alan Edward, HOLLIDAY, Simon Roger, MACE, John, MALAN, Patrick, MIDENA, Jean Luc are mutual persons.
CARR, David John, PEEKE, Edward Michael, PLUMLEY, Xavier Alexander, GARDINER, Alan Edward, MIDENA, Jean Luc are mutual persons.
CARR, David John, PEEKE, Edward Michael, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, MIDENA, Jean Luc are mutual persons.
CARR, David John, PEEKE, Edward Michael, PLUMLEY, Xavier Alexander, MIDENA, Jean Luc are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, GARDINER, Alan Edward, MCDONALD, Stephen Howard, MIDENA, Jean Luc, PEEKE, Edward Michael, WHITEHOUSE, Simon Paul are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, MCDONALD, Stephen Howard, MIDENA, Jean Luc are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, MIDENA, Jean Luc, PEEKE, Edward Michael are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, CHAUTEMPS, Emmanuel, HOLLIDAY, Simon Roger, MCDONALD, Stephen Howard, MIDENA, Jean Luc are mutual persons.
CARR, David John, BODIN, Bruno Albert are mutual persons.
CARR, David John, BODIN, Bruno Albert are mutual persons.
CARR, David John, BODIN, Bruno Albert, HOLLIDAY, Simon Roger, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert, HOLLIDAY, Simon Roger, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHAUTEMPS, Emmanuel, HOLLIDAY, Simon Roger are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHAUTEMPS, Emmanuel, HOLLIDAY, Simon Roger are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, CADMAN, Paul Andrew are mutual persons.
CARR, David John, PLUMLEY, Xavier Alexander, CADMAN, Paul Andrew are mutual persons.
CARR, David John, BODIN, Bruno Albert are mutual persons.
CARR, David John, BODIN, Bruno Albert, CADMAN, Paul Andrew, CHAUTEMPS, Emmanuel are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHAUTEMPS, Emmanuel are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHAUTEMPS, Emmanuel are mutual persons.
CARR, David John, BODIN, Bruno Albert, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert, HOLLIDAY, Simon Roger, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert, HOLLIDAY, Simon Roger, MCDONALD, Stephen Howard are mutual persons.
PEEKE, Edward Michael, PLUMLEY, Xavier Alexander are mutual persons.
PEEKE, Edward Michael are mutual persons.
PEEKE, Edward Michael are mutual persons.
PEEKE, Edward Michael are mutual persons.
PEEKE, Edward Michael are mutual persons.
PEEKE, Edward Michael are mutual persons.
PEEKE, Edward Michael, GARDINER, Alan Edward are mutual persons.
PEEKE, Edward Michael, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, MIDENA, Jean Luc are mutual persons.
DAY, Anthony Walter, MACE, John are mutual persons.
NEL, Lourie are mutual persons.
PLUMLEY, Xavier Alexander are mutual persons.
PLUMLEY, Xavier Alexander, CHAUTEMPS, Emmanuel, MCDONALD, Stephen Howard are mutual persons.
PLUMLEY, Xavier Alexander, MCDONALD, Stephen Howard are mutual persons.
PLUMLEY, Xavier Alexander, MCDONALD, Stephen Howard are mutual persons.
PLUMLEY, Xavier Alexander are mutual persons.
PLUMLEY, Xavier Alexander, MIDENA, Jean Luc are mutual persons.
PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, PEEKE, Edward Michael are mutual persons.
PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, PEEKE, Edward Michael are mutual persons.
PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, PEEKE, Edward Michael are mutual persons.
PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, PEEKE, Edward Michael are mutual persons.
PLUMLEY, Xavier Alexander, CHAUTEMPS, Emmanuel, MCDONALD, Stephen Howard are mutual persons.
PLUMLEY, Xavier Alexander, CHAUTEMPS, Emmanuel, MCDONALD, Stephen Howard are mutual persons.
PLUMLEY, Xavier Alexander, CHAUTEMPS, Emmanuel, MCDONALD, Stephen Howard are mutual persons.
BODIN, Bruno Albert, MCDONALD, Stephen Howard are mutual persons.
BODIN, Bruno Albert, MCDONALD, Stephen Howard are mutual persons.
CHAUTEMPS, Emmanuel, MCDONALD, Stephen Howard are mutual persons.
MACE, John are mutual persons.
MCDONALD, Stephen Howard are mutual persons.
MCDONALD, Stephen Howard are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
ANNES GATE PROPERTY PLC
CARR, David John, BODIN, Bruno Albert are mutual persons.
BOUYGUES E&S CONTRACTING UK LIMITED
CARR, David John, PLUMLEY, Xavier Alexander, BODIN, Bruno Albert, MIDENA, Jean Luc are mutual persons.
BY CHELMER PLC
CARR, David John, BODIN, Bruno Albert, MCDONALD, Stephen Howard are mutual persons.
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Menna Overview
Here’s a quick overview of ICEL GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1977.