What Ipeco Holdings say about themselves
“Ipeco is a global aircraft seating manufacturer specialising in executive and crew seating, vertically integrated aerospace engineering, spares, MRO and long-term product support.”
Ipeco Holdings Limited
- Incorporated
- 13 October 1960 (66 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Airport Business ParkCherry Orchard WayRochfordSS4 1YH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 May 2021
British
Born October 1992 (34)
British
Born October 1993 (33)
British
Born April 1966 (60)
British
Born November 1967
Director · Appointed 18 September 1997
British
Born January 1947 (79)
Director · Appointed 18 September 1997
British
Born August 1969 (57)
Director
British
Born September 1947 (79)
Officer history (15 former)
28 May 2021
28 May 2021
Resigned Young, Bernadette Clare as Secretary
14 June 2019
14 June 2019
26 April 2019
31 January 2016
7 October 2015
28 August 2015
Appointed Young, Bernadette Clare as Secretary
28 August 2015
Resigned Nash, Sarah Jane as Secretary
23 April 2012
23 April 2012
Appointed Nash, Sarah Jane as Secretary
21 October 2005
18 September 1997
18 September 1997
18 September 1997
18 September 1997
18 September 1997
18 September 1997
18 September 1997
18 September 1997
31 October 1996
31 October 1996
26 May 1995
3 April 1995
23 December 1993
1 July 1993
1 July 1993
1 July 1993
25 March 1993
25 February 1993
25 February 1993
26 January 1993
26 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03384711
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ipeco Holdings Limited This company Owns 75–100% of shares
Aviation Marketing Consultants Industries Limited Owns 75–100% of shares
O.T.M.Servo Mechanism Limited Owns 75–100% of shares
Pulse Electronics (Avionics) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 2 January 2026 | Registered office address changed | |||
| 17 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 |
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