Ipi Global Limited

Active02936456 Private limited company
Incorporated
7 June 1994 (32 years)
Previously known as
Ipi Europe Limited (until 17 November 2006)
Contrack Limited (until 22 October 1998)
Contrak Limited (until 15 August 1994)
Industry
Packaging activities (82920)
Accounts type
Total exemption full
Region
South East
Address
Sanderum House
Oakley Road
Chinnor
OX39 4TW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Martin
Director · Appointed 1 May 2023
British
Born December 1971 (54)
Director · Appointed 19 February 2021
British
Born August 1985 (41)
Director · Appointed 1 February 2018
British
Born June 1954 (72)
Director · Appointed 30 April 2008
British
Born September 1951 (75)
Officer history (15 former)
1 May 2023
Appointed Willis, Martin as Director
18 July 2021
Resigned Aps Nominees Limited as Corporate Secretary
19 February 2021
Appointed Shennan, Christopher John as Director
19 February 2021
Resigned Perryman, Mark Alan as Director
1 February 2018
Appointed Boughton, Richard Aubrey as Director
29 April 2013
Resigned Feckler, Peter as Director
1 July 2011
Resigned Tavara Limited as Corporate Secretary
1 July 2011
Appointed Aps Nominees Limited as Corporate Secretary
30 April 2008
Resigned Poulsen, Bjarne, Cfo as Director
30 April 2008
Appointed Boughton, Michael Aubrey John as Director
30 April 2008
Resigned Boughton, Richard Aubrey as Director
1 October 2007
Resigned Warren, Darren as Secretary
1 October 2007
Appointed Tavara Limited as Corporate Secretary
29 September 2005
Appointed Warren, Darren as Secretary
29 September 2005
Resigned Southam, Caroline Fiona as Secretary
13 August 2004
Appointed Poulsen, Bjarne, Cfo as Director
5 December 2003
Resigned Toftegaard, Torben as Director
12 July 2000
Appointed Southam, Caroline Fiona as Secretary
12 July 2000
Resigned Boughton, Michael Aubrey John as Secretary
17 December 1999
Resigned Archibald, Hugh Wilson as Director
17 December 1999
Appointed Feckler, Peter as Director
22 June 1999
Appointed Toftegaard, Torben as Director
2 January 1999
Appointed Perryman, Mark Alan as Director
30 April 1998
Resigned Windsor, Michael Owen as Director
1 January 1998
Appointed Archibald, Hugh Wilson as Director
15 September 1997
Resigned Boughton, Michael Aubrey John as Director
1 October 1995
Appointed Boughton, Michael Aubrey John as Director
1 October 1995
Appointed Boughton, Michael Aubrey John as Secretary
30 September 1995
Resigned Windsor, Michael Owen as Secretary
8 June 1994
Appointed Windsor, Michael Owen as Secretary
8 June 1994
Resigned White Rose Formations Ltd as Corporate Secretary
7 June 1994
Appointed White Rose Formations Ltd as Corporate Secretary
7 June 1994
Appointed Windsor, Michael Owen as Director
7 June 1994
Appointed Boughton, Richard Aubrey as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1954 (72)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05399449
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1951 (75)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ipi Holdings Limited Owns 75–100% of shares
Ipi Global Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£429,666
Employees
8
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £841,786 £1,096,158 £1,234,632 £1,352,277 £1,343,713
Balance sheet detail
202520242023202220212020
Fixed Assets£24,568£24,369£23,524£23,174£1,317
Current Assets£1,853,919£1,882,443£1,784,492£1,445,027£1,297,055
Debtors£729,263£877,105£614,088£513,636£465,270
Cash£429,666£392,492£706,230£613,451£440,496
Creditors (< 1 year)£534,774£554,535£411,641£573,384£372,043£456,586
Net Current Assets£1,319,145£1,327,908£1,211,108£1,072,984£840,469
Shareholder Funds£1,343,713£1,352,277£1,234,632£1,096,158£841,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates11 March 2026
15 October 2025Total exemption full accounts30 April 2025
27 March 2025Confirmation statement with no updates11 March 2025
31 January 2025Total exemption full accounts30 April 2024
14 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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