Website & contact details
- Website
Ifpl Group Limited
- Incorporated
- 19 September 2006 (20 years)
- Previously known as
- Vectis 423 Limited (until 22 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Owned by
- Geoffrey Paul UnderwoodAmy Louise Underwood
- Accounts type
- Group
- Region
- South East
- Address
- Ifpl Elm LaneCalbourneNewportPO30 4JY
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born October 1963 (63)
Director · Appointed 1 March 2021
British
Born January 1981 (45)
Director · Appointed 22 December 2006
British
Born December 1959 (66)
Officer history (5 former)
31 January 2024
1 March 2021
1 March 2021
1 March 2021
11 October 2013
11 October 2013
22 December 2006
22 December 2006
22 December 2006
22 December 2006
22 December 2006
19 September 2006
19 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Amy Louise Underwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ifpl Group Limited This company
Cobalt Aerospace Group Ltd Owns 75–100% of shares
Cobalt Aerospace Limited Owns 75–100% of shares
Inflight Peripherals Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 4 November 2025 | Group of companies' accounts | 31 October 2024 | ||
| 15 January 2025 | Change of details for a person with significant control | |||
| 15 January 2025 | Confirmation statement with updates | 3 January 2025 | ||
| 14 January 2025 | Notification of a person with significant control |
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