IPF HOLDINGS LIMITED

active Company number 01525242

Private Limited by Shares · Incorporated on 29th Oct 1980

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SIC code: 74990
Registered office: Leeds, LS12 1BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IPF HOLDINGS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 29th Oct 1980 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

27 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Crane	Director	9th Feb 2023		British	View profile
Georgia Dunn	Secretary	2nd Sep 2026	This company	Not recorded	View profile
Stephen Miller	Director	17th Nov 2025		British	View profile
Gary Thompson	Director	9th Feb 2023		British	View profile
International Personal Finance Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
IPF FINANCING 2 LIMITED	16742330	25th Sep 2025	active
FRADIN CLAIRE LIMITED	15455633	31st Jan 2024	dissolved
IPF LOAN FINANCING LTD	15345969	12th Dec 2023	active
IPF MANAGEMENT UNLIMITED COMPANY	BR021979	4th Oct 2019	open
WHEEL BARN LIMITED	11597715	1st Oct 2018	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Oct 1980
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Oct 1980 Company incorporated
17th Oct 1994 Frederick Forfar resigned as Director
17th Oct 1994 Peter Bretherton appointed as Director
27th Mar 1997 Peter Vevers resigned as Secretary
27th Mar 1997 Rosamond Marshall Smith appointed as Secretary
29th Nov 2000 Howard Bell resigned as Director
29th Nov 2000 David Swann appointed as Director
22nd Mar 2001 Peter Bretherton resigned as Director
22nd Mar 2001 Robin Ashton appointed as Director
23rd Jul 2001 Nicholas Illingworth appointed as Director
6th Oct 2005 Rosamond Marshall Smith resigned as Secretary
6th Oct 2005 Emma Versluys appointed as Secretary
17th May 2006 David Swann resigned as Director
24th May 2006 John Harnett appointed as Director
31st Dec 2006 Robin Ashton resigned as Director
14th Mar 2007 David Broadbent appointed as Director
16th Jul 2007 Emma Versluys resigned as Secretary
16th Jul 2007 Susan Tudor-Coulson appointed as Secretary
13th Oct 2008 Frederick Forfar appointed as Director
26th May 2009 Craig Shannon appointed as Director
2nd Sep 2009 Nicholas Illingworth resigned as Director
6th Aug 2010 Craig Shannon resigned as Director
13th May 2011 Susan Tudor-Coulson resigned as Secretary
13th May 2011 Rosamond Marshall Smith appointed as Secretary
5th Dec 2011 Rosamond Marshall Smith resigned as Secretary
5th Dec 2011 Kevin Hogg appointed as Secretary
6th Feb 2012 Gerard Ryan appointed as Director
31st Mar 2012 John Harnett resigned as Director
31st May 2012 Frederick Forfar resigned as Director
12th Jun 2012 John Williams appointed as Director
26th Jun 2012 Helen Thornton appointed as Director
6th Feb 2014 Adrian Gardner appointed as Director
23rd Feb 2016 David Broadbent resigned as Director
6th Apr 2016 International Personal Finance Plc appointed as Corporate PSC
21st Sep 2016 Helen Thornton resigned as Director
21st Sep 2016 Simon Quick appointed as Director
28th Sep 2016 Justin Lockwood appointed as Director
28th Sep 2016 Adrian Gardner resigned as Director
12th May 2017 Simon Quick resigned as Director
8th Jun 2017 James Ormrod appointed as Director
9th Oct 2017 John Williams resigned as Director
9th Oct 2017 John Dahlgreen appointed as Director
23rd Nov 2018 Kevin Hogg resigned as Secretary
6th Dec 2018 Andrew Harvey-Wrate appointed as Secretary
18th Apr 2019 Andrew Harvey-Wrate resigned as Secretary
18th Apr 2019 Laura Dobson appointed as Secretary
10th Feb 2020 John Dahlgreen resigned as Director
10th Feb 2020 Christof Nelischer appointed as Director
22nd Jun 2020 Christof Nelischer resigned as Director
24th May 2021 Douglas Kleppen appointed as Director
23rd Jul 2021 Justin Lockwood resigned as Director
24th Nov 2021 James Ormrod resigned as Director
24th Nov 2021 Gerard Ryan resigned as Director
24th Nov 2021 Alice Ackernley appointed as Director
24th Nov 2021 Fraser Collins appointed as Director
11th Nov 2022 Laura Dobson resigned as Secretary
11th Nov 2022 Thomas Crane appointed as Secretary
9th Feb 2023 Alice Ackernley resigned as Director
9th Feb 2023 Fraser Collins resigned as Director
9th Feb 2023 Gary Thompson appointed as Director
9th Feb 2023 Thomas Crane appointed as Director
31st Oct 2025 Douglas Kleppen resigned as Director
17th Nov 2025 Stephen Miller appointed as Director
2nd Dec 2025 Confirmation statement made up
2nd Sep 2026 Thomas Crane resigned as Secretary
2nd Sep 2026 Georgia Dunn appointed as Secretary
30th Sep 2027 Next accounts due

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