INTEGRATED CONTROL SOLUTIONS LIMITED

Company summary

Company number: 02926232
Status: ACTIVE
Incorporated / age: 5 May 199432 years
Registered office: Unit A17 Kenyon Court, Walter Leigh Way Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
Accounts due: 30 June 2027
Confirmation statement due: 9 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:07 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
Unit A17 Kenyon Court, Walter Leigh Way Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
Nature of business
Manufacture of machinery for food, beverage and tobacco processing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JABRE, Laurent ACTIVE	Director	27 Jan 2021		Belgium	February 1977	Unit A17, Kenyon Court, Walter Leigh Way Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
JONES, Brenda Rose RESIGNED	Secretary	23 Jan 2001	28 Feb 2006			4 Blackshaw Drive, Great Sankey, Warrington, Cheshire, WA5 5XT
JONES, Douglas Charles RESIGNED	Secretary	01 Jul 2000	23 Jan 2001			4 Blackshaw Drive, Great Sankey, Warrington, Cheshire, WA5 5XT
PARR, Shaun RESIGNED	Secretary	25 Jun 2006	27 Jan 2021			6 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF
ROTHWELL, Christopher David RESIGNED	Secretary	05 May 1994	01 Jul 2000			25 Aldford Grove, Bradley Fold, Bolton, Lancashire, BL2 6RY
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1994	05 May 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
ISAAC, David RESIGNED	Director	05 May 1994	27 Jan 2021	United Kingdom	September 1966	38 Ludlow Close, Padgate, Warrington, Cheshire, WA1 4LX
JONES, Douglas Charles RESIGNED	Director	01 Apr 2000	23 Jan 2001		July 1952	4 Blackshaw Drive, Great Sankey, Warrington, Cheshire, WA5 5XT
PARR, Shaun RESIGNED	Director	01 Feb 1995	27 Jan 2021	England	November 1965	6 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF
ROTHWELL, Christopher David RESIGNED	Director	05 May 1994	23 Jan 2001		June 1967	25 Aldford Grove, Bradley Fold, Bolton, Lancashire, BL2 6RY
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	05 May 1994	05 May 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

JABRE, Laurent ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: Belgium
Date of birth: February 1977
Address: Unit A17, Kenyon Court, Walter Leigh Way Moss Industrial Estate, Leigh, Lancashire, WN7 3PT

JONES, Brenda Rose RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 28 Feb 2006
Address: 4 Blackshaw Drive, Great Sankey, Warrington, Cheshire, WA5 5XT

JONES, Douglas Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 23 Jan 2001
Address: 4 Blackshaw Drive, Great Sankey, Warrington, Cheshire, WA5 5XT

PARR, Shaun RESIGNED
Role: Secretary
Appointed on: 25 Jun 2006
Resigned on: 27 Jan 2021
Address: 6 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF

ROTHWELL, Christopher David RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 01 Jul 2000
Address: 25 Aldford Grove, Bradley Fold, Bolton, Lancashire, BL2 6RY

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

ISAAC, David RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 38 Ludlow Close, Padgate, Warrington, Cheshire, WA1 4LX

JONES, Douglas Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 23 Jan 2001
Date of birth: July 1952
Address: 4 Blackshaw Drive, Great Sankey, Warrington, Cheshire, WA5 5XT

PARR, Shaun RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 27 Jan 2021
Country of Residence: England
Date of birth: November 1965
Address: 6 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF

ROTHWELL, Christopher David RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 23 Jan 2001
Date of birth: June 1967
Address: 25 Aldford Grove, Bradley Fold, Bolton, Lancashire, BL2 6RY

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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