European Independent Purchasing Company Ltd

Active04267249 Private company limited by guarantee
Incorporated
8 August 2001 (25 years)
Industry
Other food services (56290)
Directors
Salman Ahmed Qureshi
David Scott Read
Accounts type
Group
Region
South East
Address
Rapid House
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Independent Purchasing Group Ltd
British
Born February 1974 (52)
Qureshi, Salman Ahmed
Director · Appointed 1 July 2026
British
Born July 1984 (42)
Read, David Scott
Director · Appointed 16 February 2024
British
Born May 1954 (72)
Director · Appointed 1 July 2022
German
Born January 1976 (50)
Director · Appointed 1 July 2021
German
Born September 1982 (44)
Director · Appointed 1 July 2018
Also at Wright Choice Foods Ltd · more companies
British
Born October 1971 (55)
Director · Appointed 1 July 2015
British
Born December 1970 (55)
Director · Appointed 1 July 2010
Also at Paraty Limited, Lincoln Notts Limited, Resso Holdings Ltd · more companies
British
Born January 1969 (57)
Director · Appointed 7 September 2001
Also at Sharp Pencil Consultancy Limited-The · more companies
British
Born January 1970 (56)
Secretary · Appointed 7 September 2001
Also at Sharp Pencil Consultancy Limited-The · more companies
British
Officer history (37 former)
22 September 2026
Appointed Aldred, Simon as Director
31 August 2026
Resigned Griffiths, Bryan David as Director
1 July 2026
Appointed Qureshi, Salman Ahmed as Director
11 June 2025
Resigned Torp, Klaus Inge as Director
21 May 2024
Resigned Rety, Patrick as Director
16 February 2024
Appointed Read, David Scott as Director
6 October 2023
Resigned Avila Gonzalez, Carlos Eduardo as Director
6 October 2023
Resigned Patel, Vimal as Director
1 July 2023
Appointed Torp, Klaus Inge as Director
30 June 2023
Resigned Schaafsma, Martin as Director
1 July 2022
Appointed Djawadi, Schahin as Director
1 July 2022
Resigned Löffler, André as Director
1 July 2021
Appointed Eisenhardt, Timo Winfried as Director
1 July 2021
Appointed Schaafsma, Martin as Director
30 June 2021
Resigned Heikkila, Paula Marketta as Director
30 June 2021
Resigned Willand, Dominic Heinz as Director
20 April 2021
Appointed Avila Gonzalez, Carlos Eduardo as Director
17 January 2021
Resigned Piasecki, Michael Igor as Director
8 October 2020
Appointed Löffler, André as Director
1 October 2020
Appointed Rety, Patrick as Director
30 September 2020
Resigned Pétorin, Fabien as Director
30 September 2020
Resigned Hoerig, Sascha as Director
1 July 2019
Appointed Willand, Dominic Heinz as Director
30 June 2019
Resigned Loeffler, Andre, Mr. as Director
1 July 2018
Appointed Pétorin, Fabien as Director
1 July 2018
Appointed Hoerig, Sascha as Director
1 July 2018
Appointed Denny, Neil Christopher as Director
30 June 2018
Resigned Sadiq, Shahid as Director
30 June 2018
Resigned Cossart, Emmanuel as Director
30 June 2018
Resigned Metz, Maik as Director
1 July 2017
Appointed Heikkila, Paula Marketta as Director
1 July 2015
Appointed Pancholi, Rachana as Director
1 July 2015
Appointed Patel, Vimal as Director
30 June 2015
Resigned Munro, Craig as Director
30 May 2015
Resigned Greening, Mark Richard as Director
1 July 2014
Appointed Sadiq, Shahid as Director
1 July 2014
Appointed Piasecki, Michael Igor as Director
30 June 2014
Resigned Heteckery, Christopher as Director
30 June 2014
Resigned Post, Albertino as Director
1 July 2013
Resigned Sheffield, Glyn Antony as Director
1 July 2013
Appointed Heteckery, Christopher as Director
1 July 2012
Appointed Post, Albertino as Director
1 July 2010
Appointed Patel, Jitendra Jayanand as Director
30 June 2010
Resigned Patel, Hemina as Director
30 June 2010
Resigned Patel, Hemina as Director
1 July 2009
Appointed Loeffler, Andre, Mr. as Director
1 July 2009
Resigned Engels, Markus as Director
6 March 2009
Appointed Sheffield, Glyn Antony as Director
12 February 2009
Resigned Williams, Michael John, Mr. as Director
13 November 2008
Appointed Williams, Michael John, Mr. as Director
11 September 2008
Resigned Wild, Timothy John as Director
15 May 2008
Resigned Mashkoor, Amir as Director
15 May 2008
Appointed Patel, Hemina as Director
15 May 2008
Appointed Patel, Hemina as Director
27 July 2007
Appointed Greening, Mark Richard as Director
27 July 2007
Appointed Greening, Mark Richard as Secretary
27 July 2007
Resigned Greening, Mark Richard as Secretary
30 June 2007
Resigned Pasco, Sue as Director
29 June 2007
Appointed Cossart, Emmanuel as Director
29 June 2007
Appointed Engels, Markus as Director
31 August 2006
Resigned Neu, Bernhard as Director
1 July 2006
Appointed Metz, Maik as Director
1 July 2006
Resigned Radia, Amar Sheenu as Director
1 July 2006
Appointed Mashkoor, Amir as Director
1 July 2006
Resigned Anderson, Deirdre as Director
1 July 2006
Appointed Wild, Timothy John as Director
14 August 2004
Appointed Radia, Amar Sheenu as Director
9 August 2004
Appointed Pasco, Sue as Director
9 August 2004
Resigned Hensley, Cheryl as Director
9 August 2004
Resigned Speirs, Maria as Director
10 June 2004
Appointed Neu, Bernhard as Director
8 September 2003
Appointed Griffiths, Bryan David as Director
16 July 2003
Appointed Munro, Craig as Director
21 May 2003
Resigned Mace, Darren as Director
7 September 2001
Appointed Black, Neil Marshall as Director
7 September 2001
Appointed Black, Neil Marshall as Secretary
29 August 2001
Appointed Hensley, Cheryl as Director
29 August 2001
Appointed Mace, Darren as Director
29 August 2001
Appointed Speirs, Maria as Director
29 August 2001
Appointed Anderson, Deirdre as Director
29 August 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 August 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 August 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Appointed York Place Company Nominees Limited as Corporate 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 3

Companies where European Independent Purchasing Company Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates8 August 2026
2 July 2026Appointment of a director
6 October 2025Group of companies' accounts31 December 2024
21 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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