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Nom

IPP Holdings (Europe) Limited
Adresse
Unit C Barton Business Park
Barton Under Needwood
Burton-On-Trent
DE13 8BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11708277 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ayres, Jared Status: Active Notified: 03/12/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ayres, Jared Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riddell, Victoria Sarah Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1986 Occupation: Group Chief Finance & Operations Officer Role: Director Country of Residence: England Nationality: British
    Winnard, Mark Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 03/12/2018 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB IPP (Aberdeen) Limited Status: Active Notified: 24/07/2023 Companies House Number: 14856440 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB IPP (Carbon & Alloy) Limited Status: Active Notified: 14/03/2019 Companies House Number: 10163444 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag IPP (Europe) Limited Status: Active Notified: 30/05/2019 Companies House Number: 11606626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IPP Accura Supply Limited Status: Active Notified: 04/03/2019 Companies House Number: 10663883 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB IPP Linvic Engineering Limited Status: Active Notified: 04/03/2019 Companies House Number: 10664080 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB IPP Plant & Equipment Leasing Limited Status: Active Notified: 30/05/2019 Companies House Number: 11604488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IPP Property Holdings Limited Status: Active Notified: 30/05/2019 Companies House Number: 11604481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IPP Scomark (Europe) Limited Status: Active Notified: 30/05/2019 Companies House Number: 11604430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IPP Stock Holdings Limited Status: Active Notified: 30/05/2019 Companies House Number: 11604469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IPP-Leda Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030494 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •