Ipeco Holdings Limited

00672443

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

AIRPORT BUSINESS PARK, ROCHFORD, SS4 1YH

Incorporated 13/10/1960

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Christopher Johnson Bsc

director · Since 08/06/1992

ENGINEER

BRITISH · PORTUGAL · Age 78

Also on 2 other boards

Mr Steven John Johnson

director · Since 18/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mrs Elizabeth Johnson

director · Since 18/09/1997

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 79

Also on 2 other boards

Mrs Sarah Jane Nash

director · Since 07/10/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Robert Myles Hamlin

director · Since 26/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Alexander James Johnson

director · Since 14/06/2019

DIRECTOR AND SPORTS COACH

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Sophie Jane Hair

director · Since 14/06/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Indigo Corporate Secretary Limited

secretary · Since 28/05/2021

Also on 186 other boards

Persons with Significant Control

Castledon Ltd

75–100% shares

75–100% votes

Aviation Way, Southend On Sea, Essex, SS2 6UN

Reg: 03384711 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2024Registered 08/05/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2008Registered 08/03/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2008Registered 08/03/2008

charge

satisfied

JAMES HAY PENSION TRUSTEES LIMITED

Created 22/09/2004Registered 28/09/2004Satisfied 19/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2003Registered 10/12/2003Satisfied 27/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 20/12/1999Satisfied 27/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1997Registered 15/10/1997Satisfied 08/05/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/07/1992Registered 30/07/1992Satisfied 12/02/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/07/1990Registered 13/07/1990Satisfied 12/02/2000

charge

satisfied

BARCLAYS BANK LTD

Created 17/02/1981Registered 02/02/1981