INDEPENDENT PURCHASING GROUP LTD
Overview
| Company Name | INDEPENDENT PURCHASING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15944418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT PURCHASING GROUP LTD?
- Other food services (56290) / Accommodation and food service activities
Where is INDEPENDENT PURCHASING GROUP LTD located?
| Registered Office Address | Rapid House 40 Oxford Road HP11 2EE High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT PURCHASING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| IPC INTERNATIONAL LTD | Sep 09, 2024 | Sep 09, 2024 |
What are the latest accounts for INDEPENDENT PURCHASING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 09, 2026 |
What is the status of the latest confirmation statement for INDEPENDENT PURCHASING GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT PURCHASING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Muhammad Usman Sattar as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ipc international LTD\certificate issued on 29/09/25 | 3 pages | CERTNM | ||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of European Independent Purchasing Company Ltd as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luke Christopher Anderson as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 159444180001, created on Jul 31, 2025 | 13 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Timo Winfried Eisenhardt as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Klaus Inge Torp as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chimmy Young as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Read as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Graeme Sinclair as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Klaus Inge Torp as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Christopher Anderson as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Marshall Black as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Christopher Denny as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachana Pancholi as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jitendra Jayanand Patel as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
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Who are the officers of INDEPENDENT PURCHASING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Neil Marshall | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | United Kingdom | British | 78802420003 | |||||
| DENNY, Neil Christopher | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | United Kingdom | British | 222098430001 | |||||
| DJAWADI, Schahin | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | Germany | German | 326940110001 | |||||
| EISENHARDT, Timo Winfried | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | Germany | German | 338526370001 | |||||
| GRIFFITHS, Bryan David | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | United Kingdom | British | 99740990002 | |||||
| PANCHOLI, Rachana | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | United Kingdom | British | 99441800003 | |||||
| PATEL, Jitendra Jayanand | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | United Kingdom | British | 209276300001 | |||||
| READ, David | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | United Kingdom | British | 331956520001 | |||||
| SATTAR, Muhammad Usman | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | Australia | Australian | 341766370001 | |||||
| SINCLAIR, John Graeme | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | New Zealand | New Zealander | 331955050001 | |||||
| YOUNG, Chimmy | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | Singapore | Singaporean | 331962510001 | |||||
| ANDERSON, Luke Christopher | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | Australia | Australian | 331941670001 | |||||
| TORP, Klaus Inge | Director | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire United Kingdom | Norway | Norwegian | 331952010001 |
Who are the persons with significant control of INDEPENDENT PURCHASING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Independent Purchasing Company Ltd | Sep 09, 2024 | 40 Oxford Road HP11 2EE High Wycombe Rapid House Buckinghamshire | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INDEPENDENT PURCHASING GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0