IHC LONDON (HOLDINGS)

Company summary

Insolvency history recorded

Company number: 02322031
Status: DISSOLVED
Incorporated / age: 28 November 198836 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices
Previous company names
TRIMZONE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
22 August 2025
Wound up
15 October 2024
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  15 October 2024
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  15 October 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINDSAY, Catherine Elizabeth ACTIVE	Secretary	05 May 2023				5 Temple Square, Temple Street, Liverpool, L2 5RH
COCKCROFT, Michael Jon ACTIVE	Director	01 Mar 2023		England	June 1974	5 Temple Square, Temple Street, Liverpool, L2 5RH
RENSHAW, Melinda Marie ACTIVE	Director	24 Feb 2020		England	September 1973	5 Temple Square, Temple Street, Liverpool, L2 5RH
BARR, Caroline Rowena RESIGNED	Secretary		01 Mar 1999			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
BARRY, Chloe RESIGNED	Secretary	27 Mar 2006	01 May 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
BOLTON, Susan RESIGNED	Secretary	14 May 1999	26 Jun 2000			10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
COMBEER, Jean Brenda RESIGNED	Secretary	26 Jun 2000	28 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
CUTTELL, Fiona RESIGNED	Secretary	09 Oct 2009	09 Jul 2010			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	27 Mar 2006			54 Burnetts Road, Windsor, Berkshire, SL4 5PL
GLANVILLE, Charles Dixon RESIGNED	Secretary	03 Feb 1997	14 Apr 2003			Flat 1, 521 Caledonian Road, London, N7 9RH
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Daksha RESIGNED	Secretary	01 May 2007	09 Oct 2009			178 Princes Avenue, Kingsbury, London, NW9 9JE
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	13 Dec 2021			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MEYER, Barbara Jean RESIGNED	Secretary		01 Mar 1999			657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
PATEL, Pritti RESIGNED	Secretary	09 Jul 2010	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PLUMMER, Lydia Alex RESIGNED	Secretary	13 Dec 2021	05 May 2023			1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WILLIAMS, Alison RESIGNED	Secretary	08 Oct 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
ARASI, Thomas RESIGNED	Director	26 Mar 1998	14 May 1999		February 1958	557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
BARTLE, Warren William RESIGNED	Director	29 Apr 1993	16 Jun 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
COWIE, Graham Michael RESIGNED	Director	14 May 1999	14 Apr 2003	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
CROSTON, Francis John RESIGNED	Director	13 Sep 1999	14 Apr 2003	United Kingdom	July 1956	5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
FUKUMOTO, Yasuo RESIGNED	Director	29 Apr 1993	26 Mar 1998		November 1936	4 Virginia Drive, Virginia Water, Wentworth, Surrey, GU25 4RX
GLANVILLE, Charles Dixon RESIGNED	Director	14 May 1999	27 Feb 2004	United Kingdom	September 1956	Flat 1, 521 Caledonian Road, London, N7 9RH
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HENFREY, Nicolette RESIGNED	Director	21 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
KATO, Hideki RESIGNED	Director	02 Dec 1996	26 Mar 1998		October 1955	17 Hammond Lodge Admiral Walk, Carlton Gate Harrow Road, London, W9
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	03 Oct 2008	United Kingdom	February 1965	29 Kings Road, Windsor, Berkshire, SL4 2AD
MOCHIZUKI, Akira RESIGNED	Director		29 Apr 1993		August 1991	1598-17 Kogasaka, Machida City, Tokyo 194, Japan
OLIVER, Thomas Rhoades RESIGNED	Director	26 Mar 1998	14 May 1999		March 1941	Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN
PEARSON, Francis Nicholas Fraser, Sir RESIGNED	Director		14 Aug 1992	United Kingdom	August 1943	9 Upper Addison Gardens, London, W14 8AL
SIMONDS, Gavin Napier RESIGNED	Director	15 Jun 1995	13 Sep 1996	England	January 1955	1, Bedford Road, London, W4 1HU, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
THORNTON, Jonathan Martin RESIGNED	Director		29 Apr 1993	England	October 1948	Orville House, 91 West End Lane, Esher, Surrey, KT10 8LF
WATANABE, Rye (Raisaburo) RESIGNED	Director	29 Apr 1993	16 Jun 1995		July 1936	13 Thorburn House, Kinnerton Street, London, SW1X 8EX
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	03 Oct 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	01 Mar 2023	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LINDSAY, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 05 May 2023
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1974
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

RENSHAW, Melinda Marie ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: September 1973
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 01 May 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 26 Jun 2000
Address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 28 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 09 Jul 2010
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 27 Mar 2006
Address: 54 Burnetts Road, Windsor, Berkshire, SL4 5PL

GLANVILLE, Charles Dixon RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 14 Apr 2003
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 22 Jul 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 09 Oct 2009
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jul 2016
Resigned on: 13 Dec 2021
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MEYER, Barbara Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PLUMMER, Lydia Alex RESIGNED
Role: Secretary
Appointed on: 13 Dec 2021
Resigned on: 05 May 2023
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

ARASI, Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: February 1958
Address: 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN

BARTLE, Warren William RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 16 Jun 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

COWIE, Graham Michael RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1950
Address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH

CROSTON, Francis John RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD

FUKUMOTO, Yasuo RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 26 Mar 1998
Date of birth: November 1936
Address: 4 Virginia Drive, Virginia Water, Wentworth, Surrey, GU25 4RX

GLANVILLE, Charles Dixon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

KATO, Hideki RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 26 Mar 1998
Date of birth: October 1955
Address: 17 Hammond Lodge Admiral Walk, Carlton Gate Harrow Road, London, W9

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 29 Kings Road, Windsor, Berkshire, SL4 2AD

MOCHIZUKI, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: August 1991
Address: 1598-17 Kogasaka, Machida City, Tokyo 194, Japan

OLIVER, Thomas Rhoades RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: March 1941
Address: Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN

PEARSON, Francis Nicholas Fraser, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 9 Upper Addison Gardens, London, W14 8AL

SIMONDS, Gavin Napier RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 13 Sep 1996
Country of Residence: England
Date of birth: January 1955
Address: 1, Bedford Road, London, W4 1HU, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

THORNTON, Jonathan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: England
Date of birth: October 1948
Address: Orville House, 91 West End Lane, Esher, Surrey, KT10 8LF

WATANABE, Rye (Raisaburo) RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 16 Jun 1995
Date of birth: July 1936
Address: 13 Thorburn House, Kinnerton Street, London, SW1X 8EX

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

Filing history

Timeline

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Charges

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