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Business Name

Ideal Industries Limited

Trade Name Ideal Industries Product Solutions, Head of Division
Address
Stokenchurch House
First Floor
Oxford Road
Stokenchurch
Buckinghamshire
HP14 3SX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 March 2018
End of VAT Registration
25 August 2019
Company Register Name Ideal Industries Limited
Company Register Address Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard
Warrington
WA5 7TN
Company No. 01824671 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)26301 - Manufacture of communication equipment
26511 - Manufacture of instruments and appliances for measuring, testing and navigation
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ideal Industries Limited Ideal Industries Product Solutions, Head of Division
  • Casella CEL Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ideal Industries Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 04998643 Nature of Control
  • Ownership of shares - 75% or more
  • Juday, David Wesley Status: Ceased Notified: 06/06/2016 Ceased: 30/09/2016 Date of Birth: 03/1944 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lamb, Kevin James Westbrook, Warrington, Cheshire, England Status: Active Notified: 06/12/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Raina, Praptika, Ms. Sycamore, United States Status: Active Notified: 13/05/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Sanford, Doug Westbrook, Warrington, Cheshire, England Status: Active Notified: 20/12/2019 Date of Birth: 10/1969 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Casella Holdings Limited Status: Ceased Notified: 23/03/2022 Ceased: 05/10/2022 Companies House Number: 13998973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors