IONICA LIMITED

Overview

Company Name	IONICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02561924
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IONICA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IONICA LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of IONICA LIMITED?

Previous Company Names
Company Name	From	Until
IONICA PLC	Jun 17, 1996	Jun 17, 1996
IONICA L3 LIMITED	Feb 25, 1991	Feb 25, 1991
SECTORSHAPE LIMITED	Nov 23, 1990	Nov 23, 1990

What are the latest accounts for IONICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IONICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for IONICA LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Jul 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Confirmation statement made on Nov 23, 2021 with updates	3 pages	CS01

Nov 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	14 pages	AA

Jan 09, 2021	legacy	65 pages	PARENT_ACC

Jan 09, 2021	legacy	3 pages	GUARANTEE2

Jan 09, 2021	legacy	1 pages	AGREEMENT2

Dec 08, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Dec 01, 2020	Change of details for Peel L&P (I Topco) Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 23, 2020	Director's details changed for Mr John Whittaker on Nov 23, 2020	2 pages	CH01

Nov 10, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 10, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 05, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr John Whittaker on Nov 02, 2020	2 pages	CH01

View All Filings

Who are the officers of IONICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 27, 2009		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Sep 01, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	200357190001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Feb 13, 2007		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	1614010014
CALDWELL, Colin 11 The Elms Haslingfield CB3 7ND Cambridge	Apr 21, 1995	Jan 31, 2007	Secretary	11 The Elms Haslingfield CB3 7ND Cambridge		British		43007750002
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jan 31, 2007	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
WALKER, Sally Margaret 7 Herbert Street CB4 1AG Cambridge Cambridgeshire		Apr 21, 1995	Secretary	7 Herbert Street CB4 1AG Cambridge Cambridgeshire		British		33576580002
ABEL, Gregory Edward Le Bon Heur West Side Newton Hall NE43 7TW Stocksfield Northumberland	May 30, 1997	Aug 18, 1998	Director	Le Bon Heur West Side Newton Hall NE43 7TW Stocksfield Northumberland		Canadian	1962-6	52806480001
ALBROW, Richard John 27 Lonsdale Linton CB1 6LT Cambridge Cambridgeshire		May 30, 1997	Director	27 Lonsdale Linton CB1 6LT Cambridge Cambridgeshire		British	1952-8	21469720001
BIDEN, Michael James St Giles Hilltop Northbrook Close SO23 0JR Winchester Hampshire	Nov 19, 1997	Dec 04, 1998	Director	St Giles Hilltop Northbrook Close SO23 0JR Winchester Hampshire	England	British	1949-7	55905440001
BROWN, Phillip Andrew 529 Harrogate Road BD10 0EP Bradford West Yorkshire		May 30, 1997	Director	529 Harrogate Road BD10 0EP Bradford West Yorkshire	England	British	1948-3	55774170001
COLEMAN, Anthony William John Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands	Jun 17, 1994	Dec 04, 1998	Director	Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands		British	1949-5	76251510001
COOPER, Bryan 26 Willow Court Pool In Wharfedale LS21 1RX Otley West Yorkshire	Apr 01, 1993	Jun 17, 1994	Director	26 Willow Court Pool In Wharfedale LS21 1RX Otley West Yorkshire		British	1948-10	34249890001
DIXON, Ronald 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear	Apr 01, 1993	May 30, 1997	Director	1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear	England	British	1937-9	2318270001
EDWARDS, John Michael 23 Marshals Drive AL1 4RB St. Albans Hertfordshire	Aug 04, 1994	Jan 28, 1998	Director	23 Marshals Drive AL1 4RB St. Albans Hertfordshire		British	1946-12	67868530001
HAINE, John Leslie, Dr 9 Parkway Shudy Camps CB21 4RQ Cambridge Cambridgeshire		May 30, 1997	Director	9 Parkway Shudy Camps CB21 4RQ Cambridge Cambridgeshire	England	British	1950-7	21038710001
HOCH, James Stevenson 42 Tite Street SW3 4JA London	Mar 10, 1998	Dec 04, 1998	Director	42 Tite Street SW3 4JA London		British	1960-3	54994030001
LAVAL, Derek Clive 81 New Concordia Wharf SE1 2BB London		Jan 28, 1998	Director	81 New Concordia Wharf SE1 2BB London	United Kingdom	British	1933-5	2191270001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 21, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
LINDSEY, Robert James 1 Brookside Orwell SG8 5TQ Royston Hertfordshire	Oct 01, 1995	Jan 28, 1998	Director	1 Brookside Orwell SG8 5TQ Royston Hertfordshire		British	1955-10	31118560002
MCKINNON, James, Sir Huxley House 28 Copsem Lane KT10 9HE Esher Surrey		Jul 31, 1998	Director	Huxley House 28 Copsem Lane KT10 9HE Esher Surrey		British	1929-7	30043200001
MITCHELL, Patrick Edward 9 Upper Gwydir Street CB1 2LR Cambridge	Mar 12, 1993	Dec 04, 1998	Director	9 Upper Gwydir Street CB1 2LR Cambridge	United Kingdom	British	1948-7	33934570001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Apr 14, 1998	Dec 04, 1998	Director	20 Argyll Road W8 7BG London	England	British	1953-9	16228990001
PEREZ, Alejandro Plaza San Marcos No 207 Pte Col Jardines De San Angel 66290 San Pedro Garza Garcia Nuevo Leon Mexico	Jun 01, 1994	Dec 02, 1998	Director	Plaza San Marcos No 207 Pte Col Jardines De San Angel 66290 San Pedro Garza Garcia Nuevo Leon Mexico		Mexican	1949-2	39534580001
PLAYFORD, Nigel James 27 Chesterton Hall Crescent CB4 1AW Cambridge		Dec 04, 1998	Director	27 Chesterton Hall Crescent CB4 1AW Cambridge	England	British	1955-12	33576610001
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 13, 2016	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	103613040002
SICA, Frank Vincent 3 Westway NY10708 Bronxville New York U.S.A.	Apr 21, 1995	Mar 10, 1998	Director	3 Westway NY10708 Bronxville New York U.S.A.		Usa	1951-3	43007810001
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Feb 14, 2007	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
SMULDERS, Patrick 98 Oxford Gardens W10 6NG London	Mar 22, 1996	Dec 04, 1998	Director	98 Oxford Gardens W10 6NG London		Dutch	1965-7	76231010002
TYNDALL, Mark Robert John Belhaven House Belhaven EH42 1NS Dunbar		Dec 04, 1998	Director	Belhaven House Belhaven EH42 1NS Dunbar		British	1958-3	42025750001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jan 31, 2007	Mar 16, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IONICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P (I Topco) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05860415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IONICA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2007	Administration discharged
Oct 29, 1998	Administration started

Administration order

Name	Role	Address	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Christopher J Hughes Cork Gully Plumtree Court EC4A 4HT London	practitioner	Cork Gully Plumtree Court EC4A 4HT London	Jul 13, 2001
Gh Hughes Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT
Neville Barry Kahn Simmons & Simmons 21 Wilson Street EC2M 2TQ London	practitioner	Simmons & Simmons 21 Wilson Street EC2M 2TQ London	Jun 20, 2002
Anthony John Kett Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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