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Iti Engineering Group Limited

11589704

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

Notable Risks

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

Details

ITI OPERATIONS LIMITED ROTHERSIDE ROAD, SHEFFIELD, S21 4HL
Incorporated 26/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Morrison

director · Since 26/09/2018

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Marcus Royle

secretary · Since 30/03/2023

Mr Paul William Bayliss

director · Since 30/03/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Mark Edward Hardy

director · Since 30/03/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Marcus Richard Royle

director · Since 30/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Dominic John Murphy

director · Since 26/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Iti Engineering Holdings Limited

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

Iti Operations Limited, Rotherside Road, Sheffield, S21 4HL

Reg: 11589419 · United Kingdom · Private Company Limited By Shares

Notified 26/09/2018

Charges6 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 12/11/2025Registered 13/11/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 22/06/2022Registered 29/06/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 06/11/2020Registered 09/11/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 17/07/2020Registered 20/07/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/06/2019Registered 07/06/2019
Charge
outstanding

ALCUIN GP LIMITED AS LOAN NOTE SECURITY AGENT

Created 06/12/2018Registered 07/12/2018