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ICA GROUP LTD

Private limited company (Ltd.) Active

in

Registration No.
12120302
Incorporation Date
2019-07-24
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
www.hicktongroup.co.uk/
Source: Companies House

ICA GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 12120302, and its current status with Companies House is active. The company was incorporated on 24 July 2019 and lists its registered address as Sheffield, United Kingdom. 2 shareholders are on record for ICA GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for ICA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CERTANIA AQUICO-UK LTD, holding 99.8% — a majority holding — followed by CERTANIA AQUICO-UK LTD at 0.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CERTANIA AQUICO-UK LTD 99.8% Companies House
CERTANIA AQUICO-UK LTD 0.2% 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

5

The Director of ICA GROUP LTD currently on record is Matthew Brown; five officers are currently on record for ICA GROUP LTD, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ICA GROUP LTD 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.

MB
Matthew Brown ACTIVE

Appointed
2020-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Janet Pryke ACTIVE

Appointed
2020-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Cook ACTIVE

Appointed
2020-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rebecca Hanson ACTIVE

Appointed
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lee Bradshaw ACTIVE

Appointed
2026-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ICA GROUP LTD sits 1 level below its ultimate parent, CEPS PLC., registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CEPS PLC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ICA GROUP LTD'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.

Those 7 subsidiaries span United Kingdom jurisdiction, 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
CEPS PLC.
United Kingdom
QUALITAS COMPLIANCE LIMITED
United KingdomGB 08107990

COOK BROWN BUILDING CONTROL LTD
United KingdomGB 08777594

COOK BROWN ENERGY LTD
United KingdomGB 11022050

HICKTON QUALITY CONTROL LTD
United KingdomGB 05042368

ALIGN BUILDING CONTROL LTD
United KingdomGB 07263000

MORGAN LAMBERT ELECTRICAL LIMITED
United KingdomGB 08984467

MORGAN LAMBERT LIMITED
United KingdomGB 03448234

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ICA GROUP LTD?

Two shareholders are currently on record for ICA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CERTANIA AQUICO-UK LTD, holding 99.8% — a majority holding — followed by CERTANIA AQUICO-UK LTD at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ICA GROUP LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ICA GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ICA GROUP LTD have on record?

2 shareholders are shown on record for ICA GROUP LTD.

What is ICA GROUP LTD's company registration number?

ICA GROUP LTD's registration number is 12120302, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ICA GROUP LTD still an active company?

ICA GROUP LTD's status on Companies House is listed as active.

When was ICA GROUP LTD incorporated?

ICA GROUP LTD was incorporated on 24 July 2019, according to Companies House.

What is ICA GROUP LTD's registered address?

The registered address on file for ICA GROUP LTD is Sheffield, United Kingdom.

What legal structure is ICA GROUP LTD registered as?

ICA GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ICA GROUP LTD?

The Director of ICA GROUP LTD currently on record is Matthew Brown; five officers are currently on record for ICA GROUP LTD, filed with Companies House. Management authority at ICA GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ICA GROUP LTD have a parent company or subsidiaries?

ICA GROUP LTD sits 1 level below its ultimate parent, CEPS PLC., registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, 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 ICA GROUP LTD's ownership over time?

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

Can I access ICA GROUP LTD'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 ICA GROUP LTD'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 15 October 2026.

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