Ips Newcastle Ltd

01846952

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RONNIE MITTEN WORKS, NEWCASTLE UPON TYNE, NE6 2YL

Incorporated 10/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

33170

Repair and maintenance of other transport equipment

Officers

Mr Jack Dunning

director · Since 03/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Adam Cook

director · Since 16/05/2024

VP OF INTEGRATED POWER SERVICES

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Jason Martin

director · Since 16/05/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr John Zuleger

director · Since 16/05/2024

PRESIDENT OF INTEGRATED POWER SERVICES

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mr Bradley Bart Beebe

director · Since 16/10/2025

EXECUTIVE DIRECTOR

CANADIAN · CANADA · Age 56

Persons with Significant Control

Spring Uk Buyer Limited

75–100% shares

167-169, Great Portland Street 5th Floor, London, W1W 5PF

Reg: 15720758 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/05/2024

Former PSCs

Mr Michael Robert Mitten

Ceased 16/05/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2025Registered 08/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2021Registered 26/07/2021Satisfied 30/04/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2011Registered 06/08/2011Satisfied 24/05/2021

charge

satisfied

CAPITAL HOME LOANS LIMITED

Created 12/09/2003Registered 27/09/2003Satisfied 24/05/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1993Registered 29/09/1993Satisfied 06/01/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1991Registered 01/05/1991Satisfied 06/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/1988Registered 28/01/1988Satisfied 24/12/1993