Ifco Systems UK Ltd

Active02997052 Private limited company
Incorporated
1 December 1994 (31 years)
Previously known as
Ifco International Food Container Organisation UK Limited (until 3 January 2001)
Delruse Limited (until 3 February 1995)
Industry
Other service activities n.e.c. (96090)
Directors
Peter James Stanley
Christoph Trixl
Michael Bruce Pooley
Accounts type
Full
Region
South East
Address
Unit E1 And First Floor E2 Regent Park
Summerleys Road
Princes Risborough
HP27 9LE

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Stanley, Peter James
Director · Appointed 1 July 2026
British
Born April 1974 (52)
Trixl, Christoph
Director · Appointed 6 February 2025
German
Born May 1976 (50)
Pooley, Michael Bruce
Director · Appointed 31 July 2020
British
Born December 1967 (58)
Gans-Edler-Herr-Zu-Putlitz-Von-Barsewisch, Julian,, Dr.
Director · Appointed 12 December 2019
German
Born November 1967
Officer history (23 former)
1 July 2026
Appointed Stanley, Peter James as Director
1 July 2026
Resigned Taylor, Christopher as Director
6 February 2025
Appointed Trixl, Christoph as Director
6 February 2025
Resigned Flr Nominees Limited as Corporate Secretary
28 March 2024
Resigned Meierhofer, Michael as Director
8 June 2021
Appointed Meierhofer, Michael as Director
31 July 2020
Appointed Pooley, Michael Bruce as Director
31 July 2020
Resigned Orgeldinger, Wolfgang as Director
12 December 2019
Appointed Gans-Edler-Herr-Zu-Putlitz-Von-Barsewisch, Julian,, Dr. as Director
13 September 2019
Resigned Kendler, Margit, Mag. as Director
28 November 2016
Appointed Kendler, Margit, Mag. as Director
28 November 2016
Resigned Marshall, Michael Tate as Director
1 November 2013
Resigned Nimtsch, Michael Wolfgang, Dr as Director
1 November 2013
Appointed Marshall, Michael Tate as Director
22 August 2013
Resigned Pohler, Karl Heinrich as Director
22 August 2013
Appointed Orgeldinger, Wolfgang as Director
20 January 2012
Appointed Nimtsch, Michael Wolfgang, Dr as Director
20 January 2012
Appointed Pohler, Karl Heinrich as Director
1 April 2008
Appointed Flr Nominees Limited as Corporate Secretary
1 April 2008
Resigned Aquis Secretaries Limited as Corporate Secretary
1 September 2006
Appointed Taylor, Christopher as Director
31 August 2006
Resigned Marshall, Craig Philip as Director
30 November 2001
Resigned Marshall, Craig Philip as Secretary
30 November 2001
Appointed Aquis Secretaries Limited as Corporate Secretary
30 November 2001
Resigned Sandahl, Gustaf as Director
27 June 2000
Resigned Braterman, Nolan as Secretary
27 June 2000
Appointed Marshall, Craig Philip as Director
27 June 2000
Appointed Marshall, Craig Philip as Secretary
27 June 2000
Resigned Braterman, Nolan as Director
31 December 1999
Resigned Benz, Jurgen as Director
1 December 1999
Appointed Sandahl, Gustaf as Director
4 November 1999
Resigned Gehrke, Martin, Dipl-Kfm as Director
19 May 1998
Appointed Gehrke, Martin, Dipl-Kfm as Director
19 December 1997
Resigned Schoener, Max as Director
2 January 1997
Appointed Braterman, Nolan as Director
2 January 1997
Appointed Schoener, Max as Director
2 January 1997
Appointed Braterman, Nolan as Secretary
31 December 1996
Resigned Zaboji, Peter Balazs as Director
29 December 1996
Resigned Grotefeld, Harold William as Director
29 December 1996
Resigned Grotefeld, Harold William as Secretary
29 December 1996
Resigned Highett-Smith, Paul Robert as Director
1 January 1995
Appointed Grotefeld, Harold William as Director
21 December 1994
Appointed Highett-Smith, Paul Robert as Director
21 December 1994
Appointed Zaboji, Peter Balazs as Director
21 December 1994
Appointed Benz, Jurgen as Director
21 December 1994
Appointed Grotefeld, Harold William as Secretary
21 December 1994
Resigned Bateson, Anne Rosalind as Nominee Secretary
21 December 1994
Resigned Lai, Poh Lim as Nominee Director
1 December 1994
Appointed Bateson, Anne Rosalind as Nominee Secretary
1 December 1994
Appointed Lai, Poh Lim as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ifco Systems UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 155

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates22 October 2026
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
14 April 2026Director's details changed
14 April 2026Director's details changed
Show all 155 filings

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