Ipd Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Corney, Glenn, Mr. · Director appointed 2020-03-13
• Procter, Jonathan Michael, Mr. · Director appointed 2017-09-30
• Grand, Florence Renee, Ms. · Director appointed 2017-05-30 resigned 2020-03-13
• Foster, Terry Edward · Director appointed 2015-12-14 resigned 2020-02-10
• Harte, Christopher Michael · Director appointed 2016-09-26 resigned 2017-05-30
• Cooke, Shaun, Mr. · Director appointed 2015-09-10 resigned 2015-12-14
• Gamble, Linda Jane · Director appointed 2013-09-11 resigned 2015-12-01
• Eadie, Alastair Kenneth · Director appointed 2012-11-30 resigned 2015-03-31
• Brierwood, David Campbell · Director appointed 2012-11-30 resigned 2013-09-11
• Baer, Carroll Douglas · Director appointed 2012-11-30 resigned 2012-11-30
• Hobbs, Peter Mark Champness · Director appointed 2010-09-16 resigned 2012-11-30
• Evans, Alasdair David · Director appointed 2009-03-03 resigned 2012-11-30
• Eichholtz, Piet, Professor Dr · Director appointed 2008-02-14 resigned 2012-11-30
• Burrow, Robert Philip · Director appointed 2007-12-06 resigned 2012-11-30
• Hempenstall, Thomas · Director appointed 2007-01-25 resigned 2012-11-30
• Brodtman, Michael Harris · Director appointed 2006-01-26 resigned 2012-11-30
• Dattani, Kishor · Secretary appointed 1999-01-01 resigned 2012-11-30
• Cullen, Ian, Dr · Director resigned 2012-11-30
• Fairchild, Simon Keith William · Director appointed 1999-05-25 resigned 2010-12-01
• Dean, Robert Lewis · Director resigned 2009-10-21
• Clarke, Rupert James · Director appointed 2005-12-02 resigned 2009-06-25
• Bernerd, Elliott · Director appointed 2005-12-02 resigned 2009-06-25
• Doets, Jan · Director appointed 2005-01-01 resigned 2007-01-25
• Harrold, Richard Anthony · Director appointed 1999-01-01 resigned 2005-12-02
• Easby, Peter John · Director appointed 1992-03-24 resigned 2005-12-02
• Hill, Graham Roger · Director appointed 2002-11-01 resigned 2005-10-14
• Evans, Peter Havard · Director resigned 2002-04-30
• Edozie, Carol Susan · Secretary appointed 1992-03-24 resigned 1998-03-13
• Nabarro, Rupert Gerald Nunes · Secretary resigned 1992-03-24
• Jones, Michael Alan · Director resigned 1992-03-24
• Hodgson, Michael Patrick Sanford · Director resigned 1992-03-24
• Hampton, Desmond Marcus Stewart · Director resigned 1992-03-24
• Cheshire, John Howard · Director resigned 1992-03-24

People with significant control (1)

• Msci Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-08-25 · satisfied 2013-04-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Full accounts (paper) AA Accounts
• 2025-05-28 Accounts amended with accounts type full (paper) AAMD Accounts
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Accounts amended with accounts type full (paper) AAMD Accounts
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-08 Director details changed CH01 Officers
• 2022-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Full accounts (paper) AA Accounts
• 2021-08-17 Full accounts (paper) AA Accounts
• 2021-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-29 Full accounts (paper) AA Accounts
• 2020-08-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.