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Ipec Holdings Limited

16423670

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O D J H ST GEORGE'S HOUSE, MANCHESTER, M2 3NQ
Incorporated 01/05/2025

Compliance

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

27120
Manufacture of electricity distribution and control apparatus
64209
Activities of other holding companies

Officers

Mr Carl Wayne Eastham

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Sai Janardhan Mynampati

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Dr Colin Duncan Smith

director · Since 01/05/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Malgorzata Elzbieta Moussa

director · Since 01/04/2026

POLISH · ENGLAND · Age 51

Also on 11 other boards

Mrs Victoria Ann Mac Lean

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Mr David Kevin Lowen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Victoria Ann Mac Lean

secretary · Since 01/04/2026

Also on 13 other boards

Persons with Significant Control

Abb Limited

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

3100, Daresbury Park, Warrington, WA4 4BT

Reg: 03780764 · The Registrar Of Companies Uk · Private Limited Company

Notified 01/04/2026

Former PSCs

Dr Colin Duncan Smith

Ceased 01/04/2026