ICS TERMINALS (UK) LIMITED

Company summary

Accounts overdue

Company number: 01046647
Status: ACTIVE
Incorporated / age: 20 March 197254 years
Registered office: Ceme Campus Marsh Way, # 271a, Rainham, Essex, RM13 8EU
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ceme Campus Marsh Way, # 271a, Rainham, Essex, RM13 8EU
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VALENTINE, Kevin ACTIVE	Secretary	12 Jul 2004				Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU, England
PEARL, Michael Stuart ACTIVE	Director	01 Jan 2023		United States	July 1976	Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU
VALENTINE, Kevin Michael ACTIVE	Director	01 Jan 2023		United States	January 1965	Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU
GELDERD, Frank Salt RESIGNED	Secretary		29 Oct 2001			5 Wells Court, Wells Promenade, Ilkley, West Yorkshire, LS29 9LG
HOKANSON, Charles Arthur RESIGNED	Secretary	29 Oct 2001	07 May 2004			38 Lexington Apartments, 40 City Road, London, EC1Y 2AN
MARGALIT, Orna RESIGNED	Secretary	07 May 2004	12 Jul 2004			18c Oakley Avenue, London, W5 3SD
ASPIS, Harold Bruce RESIGNED	Director	12 May 1998	29 Oct 2004		February 1954	316 Heathcote Road, Scarsdale 10583, New York Usa, FOREIGN
BRITTON, Timothy James RESIGNED	Director	27 Feb 1998	17 Sep 1999		October 1956	79 Birch Hill Road, Weston 06883 Connecticut, Usa, FOREIGN
BURNS, John RESIGNED	Director	01 Jul 2009	31 Dec 2022	United States	September 1960	Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU, England
CUNNINGHAM, Michael Joseph RESIGNED	Director	15 Jul 1997	27 Feb 1998		October 1951	21 Enoch Crosby Road Brewster, New York Ny 10509, Usa, FOREIGN
GELDERD, Frank Salt RESIGNED	Director		29 Oct 2001		July 1925	5 Wells Court, Wells Promenade, Ilkley, West Yorkshire, LS29 9LG
HOKANSON, Charles Arthur RESIGNED	Director	29 Oct 2001	07 May 2004		September 1963	38 Lexington Apartments, 40 City Road, London, EC1Y 2AN
KENNY, Dennis James RESIGNED	Director	15 Jul 1997	12 May 1998		November 1935	83 Lookout Circle, Larchmont, New York, 10538, Usa
KHAN, Chand RESIGNED	Director	29 Oct 2004	01 Jul 2009		May 1952	75-33 196th Place, Fresh Meadows, New York, 11366, Usa
SONDEY, Brian Mead, Director RESIGNED	Director	17 Sep 1999	31 Dec 2022	United States	May 1967	Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU, England
TINGLEY, Charles Elbert RESIGNED	Director		28 Apr 2000		March 1939	25 Stanwich Road, Greenwich, Connecticut 06830, FOREIGN, Usa
VIDLUND, Per Anders RESIGNED	Director		15 Jul 1997		May 1937	C/O Transamerica Leasing Limited, Roding House 2 Cambridge Road, Barking, Essex, IG11 8NL

VALENTINE, Kevin ACTIVE
Role: Secretary
Appointed on: 12 Jul 2004
Address: Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU, England

PEARL, Michael Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United States
Date of birth: July 1976
Address: Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU

VALENTINE, Kevin Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United States
Date of birth: January 1965
Address: Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU

GELDERD, Frank Salt RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 2001
Address: 5 Wells Court, Wells Promenade, Ilkley, West Yorkshire, LS29 9LG

HOKANSON, Charles Arthur RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 07 May 2004
Address: 38 Lexington Apartments, 40 City Road, London, EC1Y 2AN

MARGALIT, Orna RESIGNED
Role: Secretary
Appointed on: 07 May 2004
Resigned on: 12 Jul 2004
Address: 18c Oakley Avenue, London, W5 3SD

ASPIS, Harold Bruce RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 29 Oct 2004
Date of birth: February 1954
Address: 316 Heathcote Road, Scarsdale 10583, New York Usa, FOREIGN

BRITTON, Timothy James RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 17 Sep 1999
Date of birth: October 1956
Address: 79 Birch Hill Road, Weston 06883 Connecticut, Usa, FOREIGN

BURNS, John RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: September 1960
Address: Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU, England

CUNNINGHAM, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 27 Feb 1998
Date of birth: October 1951
Address: 21 Enoch Crosby Road Brewster, New York Ny 10509, Usa, FOREIGN

GELDERD, Frank Salt RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2001
Date of birth: July 1925
Address: 5 Wells Court, Wells Promenade, Ilkley, West Yorkshire, LS29 9LG

HOKANSON, Charles Arthur RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 07 May 2004
Date of birth: September 1963
Address: 38 Lexington Apartments, 40 City Road, London, EC1Y 2AN

KENNY, Dennis James RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 12 May 1998
Date of birth: November 1935
Address: 83 Lookout Circle, Larchmont, New York, 10538, Usa

KHAN, Chand RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 01 Jul 2009
Date of birth: May 1952
Address: 75-33 196th Place, Fresh Meadows, New York, 11366, Usa

SONDEY, Brian Mead, Director RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: May 1967
Address: Ceme Campus, Marsh Way, # 271a, Rainham, Essex, RM13 8EU, England

TINGLEY, Charles Elbert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: March 1939
Address: 25 Stanwich Road, Greenwich, Connecticut 06830, FOREIGN, Usa

VIDLUND, Per Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1997
Date of birth: May 1937
Address: C/O Transamerica Leasing Limited, Roding House 2 Cambridge Road, Barking, Essex, IG11 8NL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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