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Ig Design Group Uk Limited

02265899

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

HOWARD HOUSE HOWARD WAY, NEWPORT PAGNELL, MK16 9PX
Incorporated 08/06/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr Robert Barclay

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Rohan August Cummings

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mrs Emily Ruth Thomas-Hey

director · Since 09/10/2023

MANAGING DIRECTOR

BRITISH · WALES · Age 48

Dr Dr Gerald Christoph Kuehr

director · Since 01/05/2026

AUSTRIAN · AUSTRIA · Age 58

Former

Mr Stig Anders Hedlund

director · Resigned 05/05/2008

Persons with Significant Control

Ig Design Group Plc

75–100% shares
75–100% votes
Appoint directors

Howard House, Howard Way, Newport Pagnell, MK16 9PX

Notified 06/04/2016

Former PSCs

Belgraave Graphics Limited

Ceased 09/09/2022

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 11/07/2025Registered 15/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 29/05/2025Registered 29/05/2025Satisfied 09/04/2026
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 05/06/2023Registered 07/06/2023Satisfied 11/03/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/12/2019Registered 18/12/2019Satisfied 13/06/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/06/2019Registered 11/06/2019Satisfied 13/06/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 05/07/2016Registered 07/07/2016Satisfied 13/06/2023
charge
outstanding

MIDLAND BANK PLC

Created 27/10/1997Registered 04/11/1997
charge
outstanding

MIDLAND BANK PLC

Created 28/02/1995Registered 03/03/1995