Ipc Europe Ltd

Active12160128 Private company limited by guarantee
Incorporated
16 August 2019 (7 years)
Industry
Other food services (56290)
Directors
Simon Aldred
Benjamin Norris
Accounts type
Small
Region
South East
Address
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aldred, Simon
Director · Appointed 1 July 2023
British
Born February 1974 (52)
Norris, Benjamin
Director · Appointed 1 July 2023
British
Born July 1980 (46)
Officer history (17 former)
31 August 2026
Resigned Griffiths, Bryan David as Director
6 October 2023
Resigned Patel, Vimal as Director
1 July 2023
Appointed Aldred, Simon as Director
1 July 2023
Appointed Norris, Benjamin as Director
30 June 2023
Resigned Denny, Neil Christopher as Director
30 June 2023
Resigned Rety, Patrick as Director
30 June 2023
Resigned Black, Neil Marshall as Director
30 June 2023
Resigned Schaafsma, Martin as Director
30 June 2023
Resigned Pancholi, Rachana as Director
30 June 2023
Resigned Avila Gonzalez, Carlos Eduardo as Director
30 June 2023
Resigned Patel, Jitendra Jayanand as Director
30 June 2023
Resigned Djawadi, Schahin as Director
30 June 2023
Resigned Eisenhardt, Timo Winfried 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 Willand, Dominic Heinz as Director
30 June 2021
Resigned Heikkila, Paula Marketta 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 Petorin, Fabien as Director
30 September 2020
Resigned Hoerig, Sascha as Director
16 August 2019
Appointed Denny, Neil Christopher as Director
16 August 2019
Appointed Willand, Dominic Heinz as Director
16 August 2019
Appointed Piasecki, Michael Igor as Director
16 August 2019
Appointed Pancholi, Rachana as Director
16 August 2019
Appointed Heikkila, Paula Marketta as Director
16 August 2019
Appointed Patel, Jitendra Jayanand as Director
16 August 2019
Appointed Petorin, Fabien as Director
16 August 2019
Appointed Patel, Vimal as Director
16 August 2019
Appointed Black, Neil Marshall as Director
16 August 2019
Appointed Griffiths, Bryan David as Director
16 August 2019
Appointed Hoerig, Sascha as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Comapny
Reg. no. 04267249

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ipc Emea Ltd Owns 75–100% of shares
Ipc Europe Ltd This company Holds 75–100% of voting rights
Ipci UK2 Ltd Owns 75–100% of shares

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 updates12 August 2026

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