Ips Newcastle Ltd

01846952

active

Private Limited Company

england wales

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

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

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