Ipp Mardale Limited

Active07410850 Private limited company
Incorporated
18 October 2010 (16 years)
Previously known as
HS 519 Limited (until 2 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Small
Region
West Midlands
Address
Unit C
Barton Business Park
Barton Under Needwood
DE13 8BX

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born March 1984 (42)
Director · Appointed 6 March 2023
British
Born January 1986 (40)
Director · Appointed 23 February 2023
British
Born April 1996 (30)
Director · Appointed 20 July 2016
British
Born April 1976 (50)
Winnard, Mark
Secretary · Appointed 25 November 2011
Director · Appointed 1 December 2010
British
Born December 1967 (58)
Officer history (6 former)
13 October 2026
Appointed Leacy, Robert William as Director
6 March 2023
Appointed Riddell, Victoria Sarah as Director
23 February 2023
Appointed Ayres, Daniel Anderson as Director
23 February 2023
Resigned Penman, Mark Anderson as Director
1 April 2019
Appointed Penman, Mark Anderson as Director
31 December 2018
Resigned Rodger, Alan Mcintosh as Director
31 May 2018
Resigned Barnett, Timothy John as Director
6 November 2017
Appointed Barnett, Timothy John as Director
20 July 2016
Appointed Daly, Christopher Peter as Director
14 January 2016
Appointed Rodger, Alan Mcintosh as Director
25 November 2011
Appointed Winnard, Mark as Secretary
1 December 2010
Appointed Ayres, Jared as Director
1 December 2010
Resigned Heatons Secretaries Limited as Corporate Secretary
1 December 2010
Resigned Truscott, James Christy as Director
1 December 2010
Resigned Heatons Directors Limited as Corporate Director
18 October 2010
Appointed Heatons Secretaries Limited as Corporate Secretary
18 October 2010
Appointed Truscott, James Christy as Director
18 October 2010
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11708277
Former controllers (2)
11 April 2019
Ceased Ipp International Piping Products (Cyprus) Limited — Owns 75–100% of shares
17 October 2018
Ceased International Piping Products (Europe) Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Ipp Holdings (Europe) Limited Owns 75–100% of shares
Integral Pressure Connections Limited Owns 75–100% of shares
Ipp Forging Limited Owns 75–100% of shares
Ipp (Aberdeen) Limited Owns 50–75% of shares
Ipp (Carbon & Alloy) Limited Owns 50–75% of shares
Ipp (Europe) Limited Owns 75–100% of shares
Ipp Accura Supply Limited Owns 75–100% of shares
Ipp Holdings (Cyprus) Limited Owns 75–100% of shares
Ipp Linvic Engineering Limited Owns 75–100% of shares
Ipp Mardale Limited This company Owns 75–100% of shares
Ipp Plant & Equipment Leasing Limited Owns 75–100% of shares
Ipp Property Holdings Limited Owns 75–100% of shares
Ipp Scomark (Europe) Limited Owns 75–100% of shares
Ipp Scomark (Holdings) Limited Owns 75–100% of shares
Ipp Scomark Engineering Limited Owns 75–100% of shares
Ipp Scomark Limited Owns 75–100% of shares
Ipp Stainless Steel Fasteners Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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