Cross Check

ICE PAK INTERNATIONAL LTD

Company Number

03234894

Private limited company
Dissolved
OverviewPeopleRelated
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BURNETT, Jason Eugene

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Harry Yearsley Limited Hareshill Road Heywood Lancashire OL10 2TP
Country of Residence
United States

KING, Ian David

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lower Hey House Farm Scammoden Road Barkisland Halifax West Yorkshire HX4 0EQ England
Country of Residence
United Kingdom

CANTRILL, Suzanne Evelyn

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollin Park Whalley Lane, Denholme Bradford West Yorkshire BD13 4LL

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BAKER, Jonathan Carl

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Harry Yearsley Limited Hareshill Road Heywood Lancashire OL10 2TP
Country of Residence
United Kingdom

CANTRILL, Alan Edwin

Date of Birth
Role
Resigned
Director
Occupation
Seafood Wholesaler
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollin Park Whalley Lane, Denholme Bradford West Yorkshire BD13 4LL
Country of Residence
United Kingdom

CANTRILL, Antony

Date of Birth
Role
Resigned
Director
Occupation
Seafood Wholesaler
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
291 Oxford Road Cleakheaton Bradford West Yorkshire BD19 4JP
Country of Residence
United Kingdom

CANTRILL, Julie

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
291 Oxford Road Cleakheaton Bradford West Yorkshire BD19 4JP
Country of Residence
United Kingdom

CANTRILL, Suzanne Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollin Park Whalley Lane, Denholme Bradford West Yorkshire BD13 4LL
Country of Residence
United Kingdom

WHITWORTH, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SE England
Country of Residence
England

YEARSLEY, Harry Edwin, Director

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heights House Farm Inchfield Road Walsden Todmorden West Yorkshire OL14 7QP England
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Lineage Uk T&F Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Harry Yearsley Hareshill Road Heywood Lancashire OL10 2TP United Kingdom

Ice-Pak Seafood Specialists Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Harry Yearsley Limited Hareshill Road Heywood OL10 2TP England

Harry Yearsley Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Heywood Coldstore Hareshill Road Heywood Lancashire OL10 2TP England