Introduction
Watch Company
I
INDUSTRIAL INSULATION GROUP LIMITED
INDUSTRIAL INSULATION GROUP LIMITED is an active company incorporated on 22 August 2016 with the registered office located in Kibworth Harcourt. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INDUSTRIAL INSULATION GROUP LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10339118
LTD Company
Age
9 Years
Incorporated 22 August 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
5 Nursery Court Kibworth Business Park Harborough Road Kibworth Harcourt, LE8 0EX,
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
7
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASHFORD, Matthew David
ActiveKibworth Business Park, Kibworth HarcourtLE8 0EX
Born August 1973
Director
Appointed 26 May 2017
BASHFORD, Matthew David
Kibworth Business Park, Kibworth HarcourtLE8 0EX
Born August 1973
Director
26 May 2017
Active
HAMMONDS, Neil Martin
ActiveKibworth Business Park, Kibworth HarcourtLE8 0EX
Born October 1974
Director
Appointed 26 May 2017
HAMMONDS, Neil Martin
Kibworth Business Park, Kibworth HarcourtLE8 0EX
Born October 1974
Director
26 May 2017
Active
JONES, Christopher Leslie
ActiveKibworth Business Park, Kibworth HarcourtLE8 0EX
Born June 1950
Director
Appointed 22 Aug 2016
JONES, Christopher Leslie
Kibworth Business Park, Kibworth HarcourtLE8 0EX
Born June 1950
Director
22 Aug 2016
Active
Persons with significant control
7
5 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Carol Anne Jones
ActiveNursery Court, Kibworth HarcourtLE8 0EX
Born November 1952
Nature of Control
Significant influence or control
Notified 30 Sept 2024
Mrs Carol Anne Jones
Nursery Court, Kibworth HarcourtLE8 0EX
Born November 1952
Significant influence or control
30 Sept 2024
Active
Kibworth Business Park, Kibworth HarcourtLE8 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2017
Ceased 26 May 2017
Industrial Insulation (Holdings) Limited
Kibworth Business Park, Kibworth HarcourtLE8 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2017
Ceased 26 May 2017
Ceased
Mrs Kirsty Bashford
ActiveKibworthLE8 0JA
Born May 1974
Nature of Control
Significant influence or control
Notified 26 May 2017
Mrs Kirsty Bashford
KibworthLE8 0JA
Born May 1974
Significant influence or control
26 May 2017
Active
Mr Neil Martin Hammonds
ActiveKibworth Business Park, Harborough Road, LeicesterLE8 0EX
Born October 1974
Nature of Control
Significant influence or control
Notified 26 May 2017
Mr Neil Martin Hammonds
Kibworth Business Park, Harborough Road, LeicesterLE8 0EX
Born October 1974
Significant influence or control
26 May 2017
Active
Mr Matthew David Bashford
ActiveKibworth Business Park, Harborough Road, LeicesterLE8 0EX
Born August 1973
Nature of Control
Significant influence or control
Notified 26 May 2017
Mr Matthew David Bashford
Kibworth Business Park, Harborough Road, LeicesterLE8 0EX
Born August 1973
Significant influence or control
26 May 2017
Active
Mrs Aimee Clare Hammonds
Active23c White Street, LeicesterLE8 0JG
Born April 1976
Nature of Control
Significant influence or control
Notified 26 May 2017
Mrs Aimee Clare Hammonds
23c White Street, LeicesterLE8 0JG
Born April 1976
Significant influence or control
26 May 2017
Active
Mr Christopher Leslie Jones
CeasedKibworth Business Park, Kibworth HarcourtLE8 0EX
Born June 1950
Nature of Control
Right to appoint and remove directors
Notified 22 Aug 2016
Ceased 30 Sept 2024
Mr Christopher Leslie Jones
Kibworth Business Park, Kibworth HarcourtLE8 0EX
Born June 1950
Right to appoint and remove directors
22 Aug 2016
Ceased 30 Sept 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
17 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
6 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2017
6 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2017