IPECO HOLDINGS LIMITED

Company summary

Company number: 00672443
Status: ACTIVE
Incorporated / age: 13 October 196065 years
Registered office: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
Nature of business
Manufacture of air and spacecraft and related machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 May 2021				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
HAIR, Sophie Jane ACTIVE	Director	14 Jun 2019		United Kingdom	October 1992	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
HAMLIN, Robert Myles ACTIVE	Director	26 Apr 2019		United Kingdom	April 1966	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
JOHNSON, Alexander James ACTIVE	Director	14 Jun 2019		United Kingdom	October 1993	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
JOHNSON, Christopher ACTIVE	Director			Portugal	September 1947	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
JOHNSON, Elizabeth ACTIVE	Director	18 Sep 1997		Portugal	January 1947	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
JOHNSON, Steven John ACTIVE	Director	18 Sep 1997		United Kingdom	August 1969	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
NASH, Sarah Jane ACTIVE	Director	07 Oct 2015		United Kingdom	November 1967	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England
BACKHOUSE, Christopher Mark RESIGNED	Secretary	01 Jul 1993	18 Sep 1997			71 Stradella Road, Herne Hill, London, SE24 9HL
COOK, John RESIGNED	Secretary		26 Jan 1993			Pipins Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RT
NASH, Sarah Jane RESIGNED	Secretary	23 Apr 2012	28 Aug 2015			Aviation Way, Southend On Sea, Essex, SS2 6UN
ROSS, Keith Michael RESIGNED	Secretary	18 Sep 1997	23 Apr 2012			17 Walton Road, Southend On Sea, Essex, SS1 3BQ
ROSS, Keith Michael RESIGNED	Secretary	25 Mar 1993	01 Jul 1993			17 Walton Road, Southend On Sea, Essex, SS1 3BQ
YOUNG, Bernadette Clare RESIGNED	Secretary	28 Aug 2015	28 May 2021			Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
BACKHOUSE, Christopher Mark RESIGNED	Director	01 Jul 1993	18 Sep 1997		August 1957	71 Stradella Road, Herne Hill, London, SE24 9HL
BELL, Julian Ingress RESIGNED	Director	25 Feb 1993	18 Sep 1997	England	July 1934	The Little Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
COOK, John RESIGNED	Director		26 Jan 1993		November 1947	Pipins Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RT
HORNSBY, Alan Kenneth RESIGNED	Director	25 Feb 1993	18 Sep 1997	England	October 1929	223 Hempstead Road, Watford, Hertfordshire, WD17 3HH
JOHNSON, Richard James RESIGNED	Director	21 Oct 2005	31 Jan 2016	United Kingdom	September 1973	32 Woodlands Park, Leigh On Sea, Essex, SS9 3TY
LEONARD, Mervyn Mitchell RESIGNED	Director	23 Dec 1993	31 Oct 1996		July 1947	Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
SKINNER, David Anthony RESIGNED	Director		26 May 1995		March 1920	139 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JN
STACEY, James George William RESIGNED	Director		31 Oct 1996		April 1939	Chelwood, Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
WILLANS, John Richard David RESIGNED	Director	03 Apr 1995	18 Sep 1997		May 1943	Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

INDIGO CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2021
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

HAIR, Sophie Jane ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1992
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

HAMLIN, Robert Myles ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

JOHNSON, Alexander James ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1993
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

JOHNSON, Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: Portugal
Date of birth: September 1947
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

JOHNSON, Elizabeth ACTIVE
Role: Director
Appointed on: 18 Sep 1997
Country of Residence: Portugal
Date of birth: January 1947
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

JOHNSON, Steven John ACTIVE
Role: Director
Appointed on: 18 Sep 1997
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

NASH, Sarah Jane ACTIVE
Role: Director
Appointed on: 07 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

BACKHOUSE, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 18 Sep 1997
Address: 71 Stradella Road, Herne Hill, London, SE24 9HL

COOK, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1993
Address: Pipins Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RT

NASH, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 2012
Resigned on: 28 Aug 2015
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

ROSS, Keith Michael RESIGNED
Role: Secretary
Appointed on: 18 Sep 1997
Resigned on: 23 Apr 2012
Address: 17 Walton Road, Southend On Sea, Essex, SS1 3BQ

ROSS, Keith Michael RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 01 Jul 1993
Address: 17 Walton Road, Southend On Sea, Essex, SS1 3BQ

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 28 Aug 2015
Resigned on: 28 May 2021
Address: Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

BACKHOUSE, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Sep 1997
Date of birth: August 1957
Address: 71 Stradella Road, Herne Hill, London, SE24 9HL

BELL, Julian Ingress RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 18 Sep 1997
Country of Residence: England
Date of birth: July 1934
Address: The Little Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH

COOK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: November 1947
Address: Pipins Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RT

HORNSBY, Alan Kenneth RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 18 Sep 1997
Country of Residence: England
Date of birth: October 1929
Address: 223 Hempstead Road, Watford, Hertfordshire, WD17 3HH

JOHNSON, Richard James RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 32 Woodlands Park, Leigh On Sea, Essex, SS9 3TY

LEONARD, Mervyn Mitchell RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 31 Oct 1996
Date of birth: July 1947
Address: Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW

SKINNER, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: March 1920
Address: 139 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JN

STACEY, James George William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: April 1939
Address: Chelwood, Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

WILLANS, John Richard David RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 18 Sep 1997
Date of birth: May 1943
Address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
14 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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