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IDEAL INDUSTRIES HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04998643
Incorporation Date
2003-12-18
Company Type
Private limited company (Ltd.)
Address
Warrington, United Kingdom
Website
www.idealindustries.co.uk/
Source: Companies House

IDEAL INDUSTRIES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04998643, and its current status with Companies House is active. The company was incorporated on 18 December 2003 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for IDEAL INDUSTRIES HOLDINGS LIMITED, 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 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 IDEAL INDUSTRIES HOLDINGS LIMITED

One shareholder is currently on record for IDEAL INDUSTRIES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IDEAL INDUSTRIES INC, holding 100% — a majority holding. Because the 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
IDEAL INDUSTRIES INC 100% Companies House

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Officers

25

Directors and officers of IDEAL INDUSTRIES HOLDINGS LIMITED

Two of the 25 officer records shown for IDEAL INDUSTRIES HOLDINGS LIMITED are current appointments, filed with Companies House. Praptika Raina (appointed 2024-05-13) and Jeffery Brown (appointed 2024-05-15) both serve as Director. The remaining 23 records shown (Instant Companies Limited, Bruce Rattray and 20 others) are former appointments that have since been resigned. Management authority at IDEAL INDUSTRIES HOLDINGS 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 34 officers in total, including past appointments, though only the 25 most relevant records are shown here.

PR
Praptika Raina ACTIVE

Appointed
2024-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeffery Brown ACTIVE

Appointed
2024-05-15
Residence
🇺🇸 United States
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2003-12-18
Resigned
2004-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bruce Rattray RESIGNED

Appointed
2004-02-02
Resigned
2004-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Curtis RESIGNED

Appointed
2004-02-02
Resigned
2004-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Arthur Fisher RESIGNED

Appointed
2004-03-26
Resigned
2006-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Lane RESIGNED

Appointed
2004-03-26
Resigned
2008-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Smith RESIGNED

Appointed
2004-03-26
Resigned
2008-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Juday RESIGNED

Appointed
2004-03-26
Resigned
2010-03-03
Residence
🇺🇸 United States
Occupation
Director

BS
Bernhard Sander RESIGNED

Appointed
2004-06-29
Resigned
2004-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Julian Russell RESIGNED

Appointed
2004-06-29
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alan Langlands RESIGNED

Appointed
2004-06-29
Resigned
2007-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Anthony Kumeta RESIGNED

Appointed
2007-06-18
Resigned
2010-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roger Smith RESIGNED

Appointed
2008-10-01
Resigned
2009-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Lee Thomas RESIGNED

Appointed
2008-10-01
Resigned
2017-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Finnie RESIGNED

Appointed
2009-01-30
Resigned
2015-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Gagnon RESIGNED

Appointed
2010-03-01
Resigned
2014-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pfotenhauer RESIGNED

Appointed
2010-03-01
Resigned
2015-04-24
Residence
🇺🇸 United States
Occupation
Director

CG
Carmelle Giblin RESIGNED

Appointed
2015-04-24
Resigned
2020-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kevin Lamb RESIGNED

Appointed
2017-12-06
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Sheila Johnsen RESIGNED

Appointed
2020-02-13
Resigned
2024-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2003-12-18
Resigned
2004-02-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Julia Morton RESIGNED

Appointed
2004-02-02
Resigned
2004-03-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
James Pfotenhauer RESIGNED

Appointed
2004-03-26
Resigned
2006-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CN
Cremorne Nominees Limited RESIGNED ENTITY

Appointed
2006-12-22
Resigned
2016-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of IDEAL INDUSTRIES HOLDINGS LIMITED

IDEAL INDUSTRIES HOLDINGS LIMITED sits 1 level below its ultimate parent, Ideal Industries, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Ideal Industries, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IDEAL INDUSTRIES HOLDINGS 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.

  • IDEAL INDUSTRIES LIMITED (United Kingdom)
  • IDEAL Industries Germany GmbH (Germany)

Data availability

Those 2 subsidiaries span United Kingdom, Germany 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
Ideal Industries, Inc.
United States
IDEAL INDUSTRIES LIMITED
United KingdomGB 01824671

IDEAL Industries Germany GmbH
GermanyDE 70190B779731

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Frequently Asked Questions

Who owns IDEAL INDUSTRIES HOLDINGS LIMITED?

One shareholder is currently on record for IDEAL INDUSTRIES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IDEAL INDUSTRIES INC, holding 100% — a majority holding. Because the 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 IDEAL INDUSTRIES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IDEAL INDUSTRIES HOLDINGS LIMITED 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 IDEAL INDUSTRIES HOLDINGS LIMITED have on record?

1 shareholder is shown on record for IDEAL INDUSTRIES HOLDINGS LIMITED.

What is IDEAL INDUSTRIES HOLDINGS LIMITED's company registration number?

IDEAL INDUSTRIES HOLDINGS LIMITED's registration number is 04998643, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IDEAL INDUSTRIES HOLDINGS LIMITED still an active company?

IDEAL INDUSTRIES HOLDINGS LIMITED's status on Companies House is listed as active.

When was IDEAL INDUSTRIES HOLDINGS LIMITED incorporated?

IDEAL INDUSTRIES HOLDINGS LIMITED was incorporated on 18 December 2003, according to Companies House.

What is IDEAL INDUSTRIES HOLDINGS LIMITED's registered address?

The registered address on file for IDEAL INDUSTRIES HOLDINGS LIMITED is Warrington, United Kingdom.

What legal structure is IDEAL INDUSTRIES HOLDINGS LIMITED registered as?

IDEAL INDUSTRIES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IDEAL INDUSTRIES HOLDINGS LIMITED?

Two of the 25 officer records shown for IDEAL INDUSTRIES HOLDINGS LIMITED are current appointments, filed with Companies House. Praptika Raina (appointed 2024-05-13) and Jeffery Brown (appointed 2024-05-15) both serve as Director. The remaining 23 records shown (Instant Companies Limited, Bruce Rattray and 20 others) are former appointments that have since been resigned. Management authority at IDEAL INDUSTRIES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IDEAL INDUSTRIES HOLDINGS LIMITED have a parent company or subsidiaries?

IDEAL INDUSTRIES HOLDINGS LIMITED sits 1 level below its ultimate parent, Ideal Industries, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany 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 IDEAL INDUSTRIES HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IDEAL INDUSTRIES HOLDINGS 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 IDEAL INDUSTRIES HOLDINGS 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 IDEAL INDUSTRIES HOLDINGS 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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