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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Warren, Darren
    Individual (44 offsprings)
    Officer
    2005-09-29 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Perryman, Mark Alan
    General Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1999-01-02 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Southam, Caroline Fiona
    Individual (9 offsprings)
    Officer
    2000-07-12 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 4
    Boughton, Michael Aubrey John
    Born in September 1951
    Individual (23 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Company Director born in September 1951
    Individual (23 offsprings)
    1995-10-01 ~ 1997-09-15
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Individual (23 offsprings)
    Officer
    1995-10-01 ~ 2000-07-12
    OF - Secretary → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Poulsen, Bjarne, Cfo
    Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Feckler, Peter
    Sales Director born in January 1948
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    Toftegaard, Torben
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Willis, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Boughton, Richard Aubrey
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Boughton, Richard Aubrey
    Consultant born in June 1954
    Individual (23 offsprings)
    1994-06-07 ~ 2008-04-30
    OF - Director → CIF 0
    Mr Richard Aubrey Boughton
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Shennan, Christopher John
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Windsor, Michael Owen
    Manager born in May 1953
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 1998-04-30
    OF - Director → CIF 0
    Windsor, Michael Owen
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 12
    Archibald, Hugh Wilson
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    Sanderum House, Oakley Road, Chinnor, Oxon, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 14
    WHITE ROSE FORMATIONS LIMITED - now
    LINFORDBURY LIMITED - 2005-04-12
    7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1994-06-07 ~ 1994-06-08
    OF - Secretary → CIF 0
  • 15
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-07-01 ~ 2021-07-18
    OF - Secretary → CIF 0
  • 16
    IPI HOLDINGS LIMITED
    05399449
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPI GLOBAL LIMITED

Period: 2006-11-17 ~ now
Company number: 02936456
Registered names
IPI GLOBAL LIMITED - now
IPI EUROPE LIMITED - 2006-11-17
CONTRACK LIMITED - 1998-10-22
CONTRAK LIMITED - 1994-08-15
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,657 GBP2025-04-30
1,458 GBP2024-04-30
Fixed Assets - Investments
22,911 GBP2025-04-30
22,911 GBP2024-04-30
Fixed Assets
24,568 GBP2025-04-30
24,369 GBP2024-04-30
Total Inventories
694,990 GBP2025-04-30
612,846 GBP2024-04-30
Debtors
729,263 GBP2025-04-30
877,105 GBP2024-04-30
Cash at bank and in hand
429,666 GBP2025-04-30
392,492 GBP2024-04-30
Current Assets
1,853,919 GBP2025-04-30
1,882,443 GBP2024-04-30
Net Current Assets/Liabilities
1,319,145 GBP2025-04-30
1,327,908 GBP2024-04-30
Total Assets Less Current Liabilities
1,343,713 GBP2025-04-30
1,352,277 GBP2024-04-30
Equity
Called up share capital
6,133 GBP2025-04-30
6,133 GBP2024-04-30
Share premium
60,361 GBP2025-04-30
60,361 GBP2024-04-30
Retained earnings (accumulated losses)
1,277,219 GBP2025-04-30
1,285,783 GBP2024-04-30
Equity
1,343,713 GBP2025-04-30
1,352,277 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,889 GBP2025-04-30
41,309 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,232 GBP2025-04-30
39,851 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,381 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,657 GBP2025-04-30
1,458 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
22,911 GBP2024-04-30
Investments in Group Undertakings
22,911 GBP2025-04-30
22,911 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
525,025 GBP2025-04-30
741,821 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
204,238 GBP2025-04-30
135,284 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
729,263 GBP2025-04-30
877,105 GBP2024-04-30
Trade Creditors/Trade Payables
Current
440,494 GBP2025-04-30
406,726 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,267 GBP2025-04-30
46,763 GBP2024-04-30
Other Creditors
Current
73,013 GBP2025-04-30
101,046 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,133 shares2025-04-30

  • IPI GLOBAL LIMITED
    Info
    IPI EUROPE LIMITED - 2006-11-17
    CONTRACK LIMITED - 2006-11-17
    CONTRAK LIMITED - 2006-11-17
    Registered number 02936456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.