Company information:
Ib Group Ltd (No: 09990469)
Address: 25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX, ENGLAND
Status: Active
Incorporated: 02-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WAYNE BEEDLE ( DOB: May-1970 From: Apr-2018 )
Current Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976 From: Apr-2018 )
Current Director: RICHARD JOHN NORBURY ( DOB: Jul-1984 From: Mar-2022 )
Current Director: RICHARD SIDNEY ROSE ( DOB: Feb-1956 From: Oct-2018 )
Current Director: KEVIN RICHARD WIDDRINGTON ( DOB: Mar-1979 From: Nov-2018 )
Resigned Director: WAYNE BEEDLE ( DOB: May-1970 From: Apr-2017 To: Jul-2017 )
Resigned Director: IAN BISHOP ( DOB: Jun-1970 From: Nov-2018 To: Aug-2019 )
Resigned Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976 From: Apr-2017 To: Jul-2017 )
Resigned Director: VISHAL MADHU ( DOB: Sep-1980 From: Feb-2016 To: Apr-2018 )
Resigned Director: NEHA MADHU ( DOB: Oct-1981 From: Feb-2017 To: Apr-2018 )
Resigned Director: JONATHAN FITZGERALD SUMMERLEY ( DOB: May-1971 From: Apr-2017 To: Jul-2017 )
Persons of Significant Control:
Ib Topco Limited, 25 Jubilee Drive, Loughborough, LE11 5TX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-04-23, Ceased: 2023-06-14)
Mrs Neha Madhu, 10 Orange Street, London, WC2H 7DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Vishal Madhu, 10 Orange Street, London, WC2H 7DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-23)