INTERNATIONAL CONCESSIONAIRES LIMITED

Company summary

Company number: 01416041
Status: ACTIVE
Incorporated / age: 20 February 197947 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:02 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
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Nature of business
Dormant Company
Previous company names
GORDON LAMB CONCESSIONAIRES LIMITED
POLAR CARAVANS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	01 Jun 2016		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	01 Jun 2016		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	01 Jun 2016		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	01 Jun 2016	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
DAGGETT, Michael John RESIGNED	Secretary		25 May 1993			34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS
HYATT, Richard Michael RESIGNED	Secretary	31 Mar 2000	13 Nov 2012			1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
LIM, Kheng Hock RESIGNED	Secretary	13 Nov 2012	01 Jun 2016			1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
MARVIN, John Roger RESIGNED	Secretary	25 May 1993	31 Mar 2000			Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ
FAWCETT, Neville Eric RESIGNED	Director		30 Apr 1993		September 1947	Woodstock Cottage 1 Hassop Road, Bakewell, Derbyshire, DE45 1AP
LAMB, Dorothy Ann RESIGNED	Director		31 Dec 1991		April 1945	The Rookery, Ashford In The Water, Bakewell, Derbyshire
LAMB, Eleanor, Dr RESIGNED	Director	30 Sep 2007	01 Jun 2016	England	February 1972	1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
LAMB, Gordon RESIGNED	Director		31 Dec 1991		January 1918	Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL
LAMB, Richard Andrew RESIGNED	Director	30 Apr 1993	23 Jan 2002		November 1946	The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, Derbyshire, S41 9RP
LAMB, Richard Andrew RESIGNED	Director		31 Dec 1991		November 1946	The Rookery, Ashford In The Water, Bakewell, Derbyshire
LYNN, Anthony James RESIGNED	Director	23 Jan 2002	30 Sep 2007		May 1956	Fernbank, Stubley Hollow, Dronfield, S18 1PP
LYNN, Anthony James RESIGNED	Director		01 Jun 1995		May 1956	15 Falcon Road, Coalaston, Derbyshire
MARVIN, John Roger RESIGNED	Director	01 Jun 1995	01 Dec 1997	England	October 1937	Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ
SHERWIN, Michael RESIGNED	Director	01 Jun 2016	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

DAGGETT, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS

HYATT, Richard Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 13 Nov 2012
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

LIM, Kheng Hock RESIGNED
Role: Secretary
Appointed on: 13 Nov 2012
Resigned on: 01 Jun 2016
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

MARVIN, John Roger RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 31 Mar 2000
Address: Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ

FAWCETT, Neville Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1947
Address: Woodstock Cottage 1 Hassop Road, Bakewell, Derbyshire, DE45 1AP

LAMB, Dorothy Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: April 1945
Address: The Rookery, Ashford In The Water, Bakewell, Derbyshire

LAMB, Eleanor, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: February 1972
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

LAMB, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1918
Address: Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL

LAMB, Richard Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 23 Jan 2002
Date of birth: November 1946
Address: The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, Derbyshire, S41 9RP

LAMB, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: November 1946
Address: The Rookery, Ashford In The Water, Bakewell, Derbyshire

LYNN, Anthony James RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 30 Sep 2007
Date of birth: May 1956
Address: Fernbank, Stubley Hollow, Dronfield, S18 1PP

LYNN, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: May 1956
Address: 15 Falcon Road, Coalaston, Derbyshire

MARVIN, John Roger RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: October 1937
Address: Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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