INTECK HOLDINGS LIMITED

Company summary

Company number: 01962310
Status: ACTIVE
Incorporated / age: 20 November 198540 years
Registered office: 9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:09 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
9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
Nature of business
Installation of industrial machinery and equipment
Previous company names
INTECK U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Rosemary Frances ACTIVE	Secretary	29 Jul 2005				9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
ABBOTT, Ian John ACTIVE	Director	01 Jul 1994		England	March 1958	9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
ABBOTT, Rosemary ACTIVE	Director	27 Feb 2012		United Kingdom	September 1958	9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
ABBOTT, Ian John RESIGNED	Secretary		28 Jun 1993			9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
LLOYD, Michael John RESIGNED	Secretary	30 Jun 1994	01 May 1998			Chandlers Cottage, Ipswich Road, Needham Market, Suffolk, IP6 8EH
NICHOLSON, Ronald Peter RESIGNED	Secretary	01 May 1998	29 Jul 2005			38 St Marys Fields, Colchester, Essex, CO3 3AE
RANSON, Gordon David RESIGNED	Secretary	28 Jun 1993	18 Jul 1994			57 Top Road, Frodsham, Warrington, Cheshire, WA6 6SN
ABBOTT, Ian John RESIGNED	Director		28 Jun 1993	England	March 1958	9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
CLEAVER, Sidney Martin RESIGNED	Director	03 Aug 1996	27 Feb 1998		December 1939	16 Ann Beaumont Way, Hadleigh, Ipswich, IP7 6SA
HARDY, Terence John RESIGNED	Director		21 Jul 1994	England	December 1952	Cedar Cottage, Windsor Green Cockfield, Bury St Edmunds, Suffolk, IP30 0LY
LAWRENCE, David Harry RESIGNED	Director		21 Jul 1994	England	April 1954	83 Alexandra Drive, Wivenhoe, Colchester, Essex, CO7 9SF
LLOYD, Michael John RESIGNED	Director	30 Jun 1994	01 May 1998		June 1959	Chandlers Cottage, Ipswich Road, Needham Market, Suffolk, IP6 8EH
MARSH, John Turney RESIGNED	Director	19 Sep 1996	10 Jun 2003		May 1944	The Old Forge Cottage Wisbech Road, Lakesend Welney, Wisbech, Cambridgeshire, PE14 9QH
MURGATROYD, Ian James RESIGNED	Director	29 Jul 1994	17 Feb 1995		December 1964	54 Woodlands Drive, Thetford, Norfolk, IP24 1JH
NICHOLSON, Ronald Peter RESIGNED	Director	25 Jul 1996	29 Jul 2005		April 1940	38 St Marys Fields, Colchester, Essex, CO3 3AE
NICHOLSON, Ronald Peter RESIGNED	Director	19 Sep 1994	30 Nov 1995		April 1940	8 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
NIGHTINGALE, Paul Andrew RESIGNED	Director	29 Jul 1994	02 Aug 1996		August 1965	Yew Tree House, Haughley Green, Stowmarket, Suffolk, IP14 3RQ
RANSON, Gordon David RESIGNED	Director		29 Jan 1993		January 1957	57 Top Road, Frodsham, Warrington, Cheshire, WA6 6SN
RIMMER, Adrian Duncan RESIGNED	Director	29 Jul 1994	20 Mar 1998		April 1966	11 Jubilee Way, Acton, Sudbury, Suffolk, CO10 0XE
VAUGHAN, Keith RESIGNED	Director		21 Jul 1994		February 1956	11 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU

ABBOTT, Rosemary Frances ACTIVE
Role: Secretary
Appointed on: 29 Jul 2005
Address: 9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL

ABBOTT, Ian John ACTIVE
Role: Director
Appointed on: 01 Jul 1994
Country of Residence: England
Date of birth: March 1958
Address: 9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL

ABBOTT, Rosemary ACTIVE
Role: Director
Appointed on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL

ABBOTT, Ian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1993
Address: 9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL

LLOYD, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 01 May 1998
Address: Chandlers Cottage, Ipswich Road, Needham Market, Suffolk, IP6 8EH

NICHOLSON, Ronald Peter RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 29 Jul 2005
Address: 38 St Marys Fields, Colchester, Essex, CO3 3AE

RANSON, Gordon David RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 18 Jul 1994
Address: 57 Top Road, Frodsham, Warrington, Cheshire, WA6 6SN

ABBOTT, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Country of Residence: England
Date of birth: March 1958
Address: 9 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL

CLEAVER, Sidney Martin RESIGNED
Role: Director
Appointed on: 03 Aug 1996
Resigned on: 27 Feb 1998
Date of birth: December 1939
Address: 16 Ann Beaumont Way, Hadleigh, Ipswich, IP7 6SA

HARDY, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Country of Residence: England
Date of birth: December 1952
Address: Cedar Cottage, Windsor Green Cockfield, Bury St Edmunds, Suffolk, IP30 0LY

LAWRENCE, David Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Country of Residence: England
Date of birth: April 1954
Address: 83 Alexandra Drive, Wivenhoe, Colchester, Essex, CO7 9SF

LLOYD, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 May 1998
Date of birth: June 1959
Address: Chandlers Cottage, Ipswich Road, Needham Market, Suffolk, IP6 8EH

MARSH, John Turney RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 10 Jun 2003
Date of birth: May 1944
Address: The Old Forge Cottage Wisbech Road, Lakesend Welney, Wisbech, Cambridgeshire, PE14 9QH

MURGATROYD, Ian James RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 17 Feb 1995
Date of birth: December 1964
Address: 54 Woodlands Drive, Thetford, Norfolk, IP24 1JH

NICHOLSON, Ronald Peter RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 29 Jul 2005
Date of birth: April 1940
Address: 38 St Marys Fields, Colchester, Essex, CO3 3AE

NICHOLSON, Ronald Peter RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 30 Nov 1995
Date of birth: April 1940
Address: 8 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ

NIGHTINGALE, Paul Andrew RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 02 Aug 1996
Date of birth: August 1965
Address: Yew Tree House, Haughley Green, Stowmarket, Suffolk, IP14 3RQ

RANSON, Gordon David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: January 1957
Address: 57 Top Road, Frodsham, Warrington, Cheshire, WA6 6SN

RIMMER, Adrian Duncan RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 20 Mar 1998
Date of birth: April 1966
Address: 11 Jubilee Way, Acton, Sudbury, Suffolk, CO10 0XE

VAUGHAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: February 1956
Address: 11 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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