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Irvingq Limited

02524190

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

IRVINGQ LIMITED, BRIDGEND, CF32 8PL
Incorporated 20/07/1990

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

32990
Other manufacturing

Officers

Liza Ann Sabol

director · Since 10/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Ms Izelle Mari Collier

director · Since 27/10/2022

VP OF FINANCE

BRITISH · WALES · Age 42

Also on 11 other boards

Mr Carl Michael Davis

director · Since 09/09/2023

VICE PRESIDENT OF OPERATIONS

BRITISH · WALES · Age 48

Mr Luca Pelazzo

director · Since 16/12/2024

VP OF SALES AND MARKETING

BRITISH · UNITED KINGDOM · Age 36

Mr Mark David Harold Steer

director · Since 03/03/2025

PRESIDENT

BRITISH · WALES · Age 53

Also on 3 other boards

Persons with Significant Control

Transdigm European Holdings Limited

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 04173865 · Register Kept By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/10/2024

Charges7 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 17/11/2011Registered 23/11/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/11/2011Registered 23/11/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/11/2011Registered 23/11/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/03/2009Registered 01/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/03/2009Registered 01/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/03/2009Registered 01/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/03/2009Registered 01/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 22/08/2006Registered 05/09/2006Satisfied 09/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE RATABLEE · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE RATABLEB

Created 22/08/2006Registered 02/09/2006Satisfied 09/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFI

Created 22/08/2006Registered 02/09/2006Satisfied 09/04/2009
charge
satisfied

BRENT GROUP LIMITED

Created 15/10/2002Registered 23/10/2002Satisfied 25/03/2009
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 13/03/2002Registered 19/03/2002Satisfied 25/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2002Registered 12/02/2002Satisfied 04/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2002Registered 12/02/2002Satisfied 04/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 25/01/2002Registered 12/02/2002Satisfied 04/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2002Registered 04/02/2002Satisfied 04/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2001Registered 20/06/2001Satisfied 12/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2001Registered 20/06/2001Satisfied 12/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2001Registered 08/05/2001Satisfied 12/02/2002
charge
satisfied

DLJ CAPITAL FUNDING INC.AS SECURITY AGENT ON BEHALF OF ITSELF AND OTHERSECURED PARTIES (THE "SE

Created 17/03/2000Registered 05/04/2000Satisfied 12/02/2002
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/1990Registered 11/12/1990Satisfied 13/06/1995