ICI HOLDINGS LIMITED

Company summary

Company number: 02566719
Status: DISSOLVED
Incorporated / age: 7 December 199019 years
Registered office: 26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:57 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
26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Nature of business
Non-trading company
Previous company names
IMPKEMIX (NO. 36) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne ACTIVE	Director	31 Oct 2000			August 1953	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Secretary	14 May 1993	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
LACHLAN, Cacilia Maria RESIGNED	Nominee Secretary		14 May 1993			10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
BOURNE, Anthony John, Dr RESIGNED	Director		03 Aug 1998	England	May 1942	138 Cambridge Street, London, SW1V 4QF
CHEATLE, Penelope Anne RESIGNED	Director	14 May 1993	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
GROSSET, Margaret Wilhelmina RESIGNED	Director	23 Apr 1999	18 Aug 2000		October 1951	7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Director	16 Jul 2007	12 Jun 2008		October 1979	1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 2001	19 Jan 2004		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
LACHLAN, Cacilia Maria RESIGNED	Nominee Director		14 May 1993		January 1949	10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
MCCARTHY, Anne Patricia RESIGNED	Director	03 Aug 1998	23 Apr 1999		March 1969	46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
TURNER, George St John RESIGNED	Director	18 May 2007	16 Jul 2007		February 1971	The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Director	19 Jan 2004	18 May 2007		June 1977	The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Date of birth: August 1953
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 14 May 1993
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

BOURNE, Anthony John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: May 1942
Address: 138 Cambridge Street, London, SW1V 4QF

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Date of birth: October 1951
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1979
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ