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I HOLLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03503148
Incorporation Date
1998-02-03
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
www.iholland.co.uk/
Source: Companies House

I HOLLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03503148, and its current status with Companies House is active. The company was incorporated on 3 February 1998 and lists its registered address as NOTTINGHAM, United Kingdom. 1 shareholder is on record for I HOLLAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of I HOLLAND LIMITED

One shareholder is currently on record for I HOLLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNOISETTE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
COGNOISETTE 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

22

Directors and officers of I HOLLAND LIMITED

Four of the 22 officer records shown for I HOLLAND LIMITED are current appointments, filed with Companies House. Robert Chatwin (appointed 2020-12-17), Matthew Pullen (appointed 2024-01-15), Olof Mattias Aurell (appointed 2025-11-25) and Andrew Lister (appointed 2025-11-25) all serve as Director. The remaining 18 records shown (Keith Lewington, Geoffrey Fothergill and 13 others) are former appointments that have since been resigned. Management authority at I HOLLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 23 officers in total, including past appointments, though only the 22 most relevant records are shown here.

RC
Robert Chatwin ACTIVE

Appointed
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Pullen ACTIVE

Appointed
2024-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
Olof Mattias Aurell ACTIVE

Appointed
2025-11-25
Residence
🇸🇪 Sweden
Occupation
Director

AL
Andrew Lister ACTIVE

Appointed
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keith Lewington RESIGNED

Appointed
1998-02-03
Resigned
1998-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Geoffrey Fothergill RESIGNED

Appointed
1998-02-13
Resigned
2013-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Geoffrey Barton RESIGNED

Appointed
1998-03-09
Resigned
2001-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Glover RESIGNED

Appointed
1998-03-09
Resigned
2004-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Trevor Higgins RESIGNED

Appointed
1998-03-09
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Deakin RESIGNED

Appointed
1998-03-09
Resigned
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Carl Edwards RESIGNED

Appointed
2002-08-19
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Prideaux RESIGNED

Appointed
2003-10-20
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hinds RESIGNED

Appointed
2004-06-01
Resigned
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Woloszczak RESIGNED

Appointed
2013-05-01
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Priestley RESIGNED

Appointed
2013-05-06
Resigned
2014-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Javier Raposo Acebedo RESIGNED

Appointed
2015-04-29
Resigned
2025-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Douglas RESIGNED

Appointed
2017-06-30
Resigned
2018-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Helen Taflin RESIGNED

Appointed
2025-11-25
Resigned
2026-03-05
Residence
🇸🇪 Sweden
Occupation
Director

SS
Susan Stoneman RESIGNED

Appointed
1998-02-03
Resigned
1998-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GB
Geoffrey Barton RESIGNED

Appointed
1998-02-13
Resigned
2001-11-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TH
Trevor Higgins RESIGNED

Appointed
2001-10-31
Resigned
2004-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
David Hinds RESIGNED

Appointed
2004-03-23
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of I HOLLAND LIMITED

I HOLLAND LIMITED sits 4 levels below its ultimate parent, IH (TOPCO) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to IH (TOPCO) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by I HOLLAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TABLETTING SCIENCE LIMITED (United Kingdom)
  • I Holland (Shanghai) International Trading CO.,LTD (China)
  • TABTOOL LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IH (TOPCO) LIMITED
United Kingdom
TABLETTING SCIENCE LIMITED
United KingdomGB 02752337

I Holland (Shanghai) International Trading CO.,LTD
ChinaCN 310000400935073

TABTOOL LIMITED
United KingdomGB 00415498

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Frequently Asked Questions

Who owns I HOLLAND LIMITED?

One shareholder is currently on record for I HOLLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNOISETTE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is I HOLLAND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for I HOLLAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does I HOLLAND LIMITED have on record?

1 shareholder is shown on record for I HOLLAND LIMITED.

What is I HOLLAND LIMITED's company registration number?

I HOLLAND LIMITED's registration number is 03503148, filed with Companies House in United Kingdom. Its current status on the register is active.

Is I HOLLAND LIMITED still an active company?

I HOLLAND LIMITED's status on Companies House is listed as active.

When was I HOLLAND LIMITED incorporated?

I HOLLAND LIMITED was incorporated on 3 February 1998, according to Companies House.

What is I HOLLAND LIMITED's registered address?

The registered address on file for I HOLLAND LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is I HOLLAND LIMITED registered as?

I HOLLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of I HOLLAND LIMITED?

Four of the 22 officer records shown for I HOLLAND LIMITED are current appointments, filed with Companies House. Robert Chatwin (appointed 2020-12-17), Matthew Pullen (appointed 2024-01-15), Olof Mattias Aurell (appointed 2025-11-25) and Andrew Lister (appointed 2025-11-25) all serve as Director. The remaining 18 records shown (Keith Lewington, Geoffrey Fothergill and 13 others) are former appointments that have since been resigned. Management authority at I HOLLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does I HOLLAND LIMITED have a parent company or subsidiaries?

I HOLLAND LIMITED sits 4 levels below its ultimate parent, IH (TOPCO) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to I HOLLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to I HOLLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access I HOLLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like I HOLLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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