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International Resources Group Limited

03478039

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 CANNON STREET, LONDON, EC4M 6XD
Incorporated 09/12/1997

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100
Activities of head offices

Officers

Baroness Virginia Hilda Brunette Maxwell Bottomley

director · Since 03/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Simon James Murphy

director · Since 21/09/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Christopher Richard Adrian Scrope

director · Since 31/03/2016

CEO

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mrs Dianne Elizabeth Buchanan

director · Since 09/06/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mrs Dianne Elizabeth Buchanan

secretary · Since 01/08/2025

Also on 8 other boards

Persons with Significant Control

Odgers Intermediate Limited

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

20, Cannon Street, London, EC4M 6XD

Reg: 07096041 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

OPD GROUP LIMITED (AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT))

Created 29/09/2023Registered 12/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 29/03/2021Registered 12/04/2021
Charge
outstanding

HSBC BANK PLC

Created 29/03/2016Registered 11/04/2016
Charge
satisfied

OPD GROUP LIMITED (AS SECURITY TRUSTEE FOR THE INITIAL CHARGORS (AS DEFINED IN THE INSTRUMENT))

Created 29/03/2016Registered 30/03/2016Satisfied 04/05/2022
charge
satisfied

OPD GROUP PLC

Created 08/01/2010Registered 12/01/2010Satisfied 15/10/2015
charge
satisfied

INVESTEC BANK PLC

Created 08/01/2010Registered 12/01/2010Satisfied 02/08/2012
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2000Registered 09/05/2000Satisfied 04/05/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/1998Registered 12/05/1998Satisfied 26/04/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1998Registered 05/03/1998Satisfied 14/09/2000
charge
satisfied

IAN HEARLE DAVID ODGERS

Created 23/02/1998Registered 03/03/1998Satisfied 26/04/2000