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IESA A & D LIMITED

Active
04621135·incorporated 2002-12-18

IESA A & D LIMITED is an active UK private limited company, incorporated on 18 December 2002 at Companies House (number 04621135; OpenRegistry canonical ID GB-04621135-iesa-a-d-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-18
Registered Address
IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of IESA A & D LIMITED

Financials

Check financials of IESA A & D LIMITED

Filings

Check filing history of IESA A & D LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

IESA A & D LIMITED has 1 person with significant control on file:

  • Iesa A & D Holdings Limited (England And Wales reg. 09082338). Notified 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Brian James Lloyd born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian William Whinray born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-08.
    • Holds 25–50% of voting rights
  • Mr Richard Antony Bennell born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iesa A & D Group Limited (England reg. 6313123). Notified 2016-04-06. Ceased 2020-11-20.
    • Owns 75% or more of shares

Previous names

IESA A & D LIMITED has previously traded as:

  • ACTIVE IESA INTEGRATED SUPPLY LIMITED (until 2017-09-01)
  • ACTIVE INTEGRATED SUPPLY LIMITED (until 2017-05-24)
  • ADVANCE PROCUREMENT SERVICES LIMITED (until 2009-08-13)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04621135.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.