Company information:
Ipp Mardale Limited (No: 07410850)
Address: UNIT C, BARTON BUSINESS PARK, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8BX
Status: Active
Incorporated: 18-Oct-2010
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: JARED AYRES ( DOB: Dec-1967 From: Dec-2010 )
Current Director: JARED AYRES ( DOB: Dec-1967 From: Dec-2010 )
Current Director: JARED AYRES ( DOB: Dec-1967 From: Dec-2010 )
Current Director: DANIEL ANDERSON AYRES ( DOB: Apr-1996 From: Feb-2023 )
Current Director: CHRISTOPHER PETER DALY ( DOB: Apr-1976 From: Jul-2016 )
Current Director: VICTORIA SARAH RIDDELL ( DOB: Jan-1986 From: Mar-2023 )
Current Secretary: MARK WINNARD ( From: Nov-2011 )
Resigned Director: TIMOTHY JOHN BARNETT ( DOB: Jun-1960 From: Nov-2017 To: May-2018 )
Resigned Director: HEATONS DIRECTORS LIMITED ( From: Oct-2010 To: Dec-2010 )
Resigned Director: MARK ANDERSON PENMAN ( DOB: Sep-1970 From: Apr-2019 To: Feb-2023 )
Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957 From: Jan-2016 To: Dec-2018 )
Resigned Director: JAMES CHRISTY TRUSCOTT ( DOB: Jan-1972 From: Oct-2010 To: Dec-2010 )
Resigned Secretary: HEATONS SECRETARIES LIMITED ( From: Oct-2010 To: Dec-2010 )
Persons of Significant Control:
Ipp Holdings (Europe) Limited, Unit C Barton Business Park, Barton Under Needwood, Staffordshire, DE13 8BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-11)
International Piping Products (Europe) Limited, Unit C Barton Business Park, Barton Under Needwood, Burton-On-Trent, DE13 8BX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-17)
Ipp International Piping Products (Cyprus) Limited, 11 Boumpoulinas Street, Nicosia, Cyprus: Ownership of shares – 75% or more (Notified: 2018-10-17, Ceased: 2019-04-11)