Menna Overview
Here’s a quick overview of IPECO HOLDINGS LIMITED 👀 — a Essex based business that started in 1960.
IPECO HOLDINGS LIMITED
- Company statusactive
- Company No00672443
- Age65 years 9 months Incorporated 13 October 1960
- Officers8
Address
Aviation Way, Southend On Sea, Essex, SS2 6UN
IPECO HOLDINGS LIMITED is an active company incorporated on 13 October 1960 and based in Essex. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Mortgage Satisfy Charge Part
5 Years Ago on 12 Jul 2021
Mortgage Satisfy Charge Part
5 Years Ago on 12 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 28 May 2021 | |
| HAIR, Sophie Jane | director | Oct 1992 | 14 Jun 2019 |
| HAMLIN, Robert Myles | director | Apr 1966 | 26 Apr 2019 |
| JOHNSON, Alexander James | director | Oct 1993 | 14 Jun 2019 |
| JOHNSON, Christopher | director | Sep 1947 | 01 Jan 1970 |
| JOHNSON, Elizabeth | director | Jan 1947 | 18 Sept 1997 |
| JOHNSON, Steven John | director | Aug 1969 | 18 Sept 1997 |
| NASH, Sarah Jane | director | Nov 1967 | 07 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castledon Ltd | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
HAIR, Sophie Jane, HAMLIN, Robert Myles, JOHNSON, Alexander James, JOHNSON, Christopher, JOHNSON, Elizabeth, JOHNSON, Steven John, NASH, Sarah Jane, ROSS, Keith Michael, JOHNSON, Richard James are mutual persons.
JOHNSON, Christopher, JOHNSON, Elizabeth, JOHNSON, Steven John, BACKHOUSE, Christopher Mark, COOK, John, ROSS, Keith Michael are mutual persons.
JOHNSON, Christopher, JOHNSON, Elizabeth, JOHNSON, Steven John, BACKHOUSE, Christopher Mark, ROSS, Keith Michael, STACEY, James George William, WILLANS, John Richard David are mutual persons.
JOHNSON, Steven John are mutual persons.
JOHNSON, Steven John are mutual persons.
BACKHOUSE, Christopher Mark are mutual persons.
COOK, John are mutual persons.
BELL, Julian Ingress are mutual persons.
LEONARD, Mervyn Mitchell are mutual persons.
LEONARD, Mervyn Mitchell are mutual persons.
LEONARD, Mervyn Mitchell are mutual persons.
LEONARD, Mervyn Mitchell are mutual persons.
LEONARD, Mervyn Mitchell are mutual persons.
LEONARD, Mervyn Mitchell are mutual persons.
SKINNER, David Anthony are mutual persons.
WILLANS, John Richard David are mutual persons.
WILLANS, John Richard David are mutual persons.
WILLANS, John Richard David are mutual persons.
WILLANS, John Richard David are mutual persons.
WILLANS, John Richard David are mutual persons.
WILLANS, John Richard David are mutual persons.
WILLANS, John Richard David are mutual persons.
WILLANS, John Richard David are mutual persons.
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Here’s a quick overview of IPECO HOLDINGS LIMITED 👀 — a Essex based business that started in 1960.