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Companies/01798992

Ipih Realisations 2025 Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-27 · No cessation recorded

Source record 4247454
Show 4 ceased records
TL
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-11-09 · Ceased 2025-06-30

Source record 12453191
NH
Mr Nicholas James HolgateIndividual
Significant influence or control

Notified 2016-04-16 · Ceased 2018-12-19

Source record 4401376
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-27

Source record 4654573
RN
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-09

Source record 10642876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NC
Neil CarterCurrent director
Appointed 2024-05-09 · 2 yrs · Cfo
+7 others
VS
Victoria SmithCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+5 others
TL
Timothy LinacreCurrent director
Appointed 2018-11-09 · 7 yrs · Director
+29 others
Show 14 historical appointments
JW
Julian WalkerResigned director
Resigned 2024-05-13 · 1 yr · Ceo
GE
Glenn EvansResigned director
Resigned 2023-06-14 · Director
EA
Edward AmoryResigned director
Resigned 2022-08-03 · 1 yr · Director
JT
Joanna Taylor SmithResigned director
Resigned 2022-08-03 · Director
NH
Nicholas HolgateResigned secretary
Resigned 2013-09-23 · 5 yrs
AT
Adrian TalbotResigned director
Resigned 2011-10-06 · 2 yrs · Group Finance Director
AT
Adrian TalbotResigned secretary
Resigned 2009-03-31 · 4 yrs
RN
Richard NicholsResigned director
Resigned 2006-06-15 · 12 yrs · Group Chief Exec
RW
Raju WattsResigned director
Resigned 2005-06-07 · Accountant
PC
Philip Culver EvansResigned secretary
Resigned 2003-07-24 · 5 yrs · Accountant
AD
Anthony DembyResigned secretary
Resigned 1998-01-12 · 5 yrs
MG
Mark GarrawayResigned secretary
Resigned 1991-09-12 · 4 yrs
AB
Andrew BakerResigned director
Resigned 1991-09-12 · 1 yr · Solicitor
AS
Alexander SandbergResigned director
Resigned 1991-09-12 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active