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Independent Purchasing Group Ltd

15944418

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

RAPID HOUSE, HIGH WYCOMBE, HP11 2EE
Incorporated 09/09/2024

Compliance

Next accounts due

09/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

56290
Other food service activities

Officers

Mr Bryan David Griffiths

director · Since 09/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Schahin Djawadi

director · Since 09/09/2024

FRANCHISEE

GERMAN · GERMANY · Age 50

Also on 2 other boards

Mrs Rachana Pancholi

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Jitendra Jayanand Patel

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr Chimmy Young

director · Since 01/02/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Mr Neil Christopher Denny

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr John Graeme Sinclair

director · Since 01/02/2025

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 74

Mr Neil Marshall Black

director · Since 01/02/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr David Read

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Timo Winfried Eisenhardt

director · Since 24/07/2025

DIRECTOR

GERMAN · GERMANY · Age 43

Mr Muhammad Usman Sattar

director · Since 15/10/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 43

Persons with Significant Control

Former PSCs

European Independent Purchasing Company Ltd

Ceased 29/07/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2025Registered 01/08/2025