Ipf Holdings Limited

Active01525242 Private limited company
Incorporated
29 October 1980 (46 years)
Previously known as
Provident International Holdings Limited (until 19 July 2007)
John Blundell Limited (until 28 November 2000)
Bidstead Limited (until 13 November 1991)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
26 Whitehall Road
Leeds
LS12 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dunn, Georgia
Secretary · Appointed 2 September 2026
Director · Appointed 17 November 2025
British
Born May 1969 (57)
Director · Appointed 9 February 2023
British
Born August 1972 (54)
Director · Appointed 9 February 2023
British
Born May 1973 (53)
Officer history (31 former)
2 September 2026
Resigned Crane, Thomas as Secretary
2 September 2026
Appointed Dunn, Georgia as Secretary
17 November 2025
Appointed Miller, Stephen James Trevor as Director
31 October 2025
Resigned Kleppen, Douglas James as Director
9 February 2023
Appointed Crane, Thomas Jonathan as Director
9 February 2023
Appointed Thompson, Gary Howard as Director
9 February 2023
Resigned Ackernley, Alice Mavora as Director
9 February 2023
Resigned Collins, Fraser Charles as Director
11 November 2022
Appointed Crane, Thomas as Secretary
11 November 2022
Resigned Dobson, Laura Jane as Secretary
24 November 2021
Resigned Ormrod, James Alexander as Director
24 November 2021
Appointed Collins, Fraser Charles as Director
24 November 2021
Resigned Ryan, Gerard Jude as Director
24 November 2021
Appointed Ackernley, Alice Mavora as Director
23 July 2021
Resigned Lockwood, Justin Ashley as Director
24 May 2021
Appointed Kleppen, Douglas James as Director
22 June 2020
Resigned Nelischer, Christof as Director
10 February 2020
Appointed Nelischer, Christof as Director
10 February 2020
Resigned Dahlgreen, John Nicholas as Director
18 April 2019
Resigned Harvey-Wrate, Andrew as Secretary
18 April 2019
Appointed Dobson, Laura Jane as Secretary
6 December 2018
Appointed Harvey-Wrate, Andrew as Secretary
23 November 2018
Resigned Hogg, Kevin as Secretary
9 October 2017
Appointed Dahlgreen, John Nicholas as Director
9 October 2017
Resigned Williams, John as Director
8 June 2017
Appointed Ormrod, James Alexander as Director
12 May 2017
Resigned Quick, Simon Timothy as Director
28 September 2016
Appointed Lockwood, Justin Ashley as Director
28 September 2016
Resigned Gardner, Adrian David Edmund as Director
21 September 2016
Resigned Thornton, Helen Michele as Director
21 September 2016
Appointed Quick, Simon Timothy as Director
23 February 2016
Resigned Broadbent, David Edward Spencer as Director
6 February 2014
Appointed Gardner, Adrian David Edmund as Director
26 June 2012
Appointed Thornton, Helen Michele as Director
12 June 2012
Appointed Williams, John as Director
31 May 2012
Resigned Forfar, Frederick Wilson as Director
31 March 2012
Resigned Harnett, John Arthur as Director
6 February 2012
Appointed Ryan, Gerard Jude as Director
5 December 2011
Resigned Marshall Smith, Rosamond Joy as Secretary
5 December 2011
Appointed Hogg, Kevin as Secretary
13 May 2011
Appointed Marshall Smith, Rosamond Joy as Secretary
13 May 2011
Resigned Tudor-Coulson, Susan Caroline as Secretary
6 August 2010
Resigned Shannon, Craig Neil as Director
2 September 2009
Resigned Illingworth, Nicholas Mark as Director
26 May 2009
Appointed Shannon, Craig Neil as Director
13 October 2008
Appointed Forfar, Frederick Wilson as Director
16 July 2007
Appointed Tudor-Coulson, Susan Caroline as Secretary
16 July 2007
Resigned Versluys, Emma Gayle as Secretary
14 March 2007
Appointed Broadbent, David Edward Spencer as Director
31 December 2006
Resigned Ashton, Robin James as Director
24 May 2006
Appointed Harnett, John Arthur as Director
17 May 2006
Resigned Swann, David Richard as Director
6 October 2005
Appointed Versluys, Emma Gayle as Secretary
6 October 2005
Resigned Marshall Smith, Rosamond Joy as Secretary
23 July 2001
Appointed Illingworth, Nicholas Mark as Director
22 March 2001
Appointed Ashton, Robin James as Director
22 March 2001
Resigned Bretherton, Peter William as Director
29 November 2000
Appointed Swann, David Richard as Director
29 November 2000
Resigned Bell, Howard James as Director
27 March 1997
Appointed Marshall Smith, Rosamond Joy as Secretary
27 March 1997
Resigned Vevers, Peter Anthony as Secretary
17 October 1994
Appointed Bretherton, Peter William as Director
17 October 1994
Resigned Forfar, Frederick Wilson as Director

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
Right to appoint and remove directors
Public Limited Company
Reg. no. 6018973

Group structure 6 shown

Ownership group derived from the Companies House PSC register

International Personal Finance PLC Owns 75–100% of shares
Ipf Digital Group Limited Owns 75–100% of shares
Ipf Holdings Limited This company Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a secretary
10 September 2026Termination of appointment of a secretary
24 April 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates2 December 2025
26 November 2025Appointment of a director
Show all 231 filings

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