IPF INTERNATIONAL LIMITED

Company summary

Company number: 00753518
Status: ACTIVE
Incorporated / age: 14 March 196363 years
Registered office: 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:55 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
26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PROVIDENT INTERNATIONAL LIMITED
PROVIDENT INTERNATIONAL OPERATIONS LIMITED
PROVIDENT HOME SHOPPING LIMITED
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED
PROVIDENT DIRECT SALES LIMITED
TYNE & CLYDE WAREHOUSES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Georgia ACTIVE	Secretary	02 Sep 2026				26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
CRANE, Thomas Jonathan ACTIVE	Director	09 Feb 2023		United Kingdom	August 1972	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
MILLER, Stephen James Trevor ACTIVE	Director	17 Nov 2025		United Kingdom	May 1969	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
THOMPSON, Gary Howard ACTIVE	Director	09 Feb 2023		United Kingdom	May 1973	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
CRANE, Thomas RESIGNED	Secretary	11 Nov 2022	02 Sep 2026			26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
DOBSON, Laura Jane RESIGNED	Secretary	18 Apr 2019	11 Nov 2022			26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
HARVEY-WRATE, Andrew RESIGNED	Secretary	06 Dec 2018	18 Apr 2019			International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom
HOGG, Kevin RESIGNED	Secretary	05 Dec 2011	23 Nov 2018			Number 3 Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	13 May 2011	05 Dec 2011			Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	27 Mar 1997	06 Oct 2005			Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
TUDOR-COULSON, Susan Caroline RESIGNED	Secretary	16 Jul 2007	13 May 2011			3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
VERSLUYS, Emma Gayle RESIGNED	Secretary	06 Oct 2005	16 Jul 2007			The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB
VEVERS, Peter Anthony RESIGNED	Secretary		27 Mar 1997			35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
ACKERNLEY, Alice Mavora RESIGNED	Director	24 Nov 2021	09 Feb 2023	United Kingdom	October 1975	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
ASHTON, Robin James RESIGNED	Director	22 Mar 2001	23 Jul 2001		January 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
BELL, Howard James RESIGNED	Director		24 Nov 1998		March 1944	2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF
BRETHERTON, Peter William RESIGNED	Director	23 Nov 1992	22 Mar 2001		June 1945	43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
BROADBENT, David Edward Spencer RESIGNED	Director	06 Oct 2003	23 Feb 2016	England	December 1968	3, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
COLLINS, Fraser Charles RESIGNED	Director	24 Nov 2021	09 Feb 2023	United Kingdom	May 1983	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
DAHLGREEN, John Nicholas RESIGNED	Director	09 Oct 2017	10 Feb 2020	United Kingdom	September 1958	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
DALY, Gerard Peter RESIGNED	Director	23 Oct 1998	16 Jan 2004	England	June 1957	5 Wingfield Court, Bingley, West Yorkshire, BD16 4TE
FLAHERTY, Kevin RESIGNED	Director		31 Dec 1992		September 1942	Corner Garth 36 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
FORFAR, Frederick Wilson RESIGNED	Director	16 Oct 2008	31 May 2012	United Kingdom	November 1955	3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
FRYER, Peter Roger RESIGNED	Director		23 Nov 1992		June 1942	10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
GARDNER, Adrian David Edmund RESIGNED	Director	06 Feb 2014	28 Sep 2016	England	May 1962	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
GARDNER, Catherine Louise RESIGNED	Director	02 Jun 2003	13 Oct 2008		May 1959	Millstone, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
HARNETT, John Arthur RESIGNED	Director	24 May 2006	31 Mar 2012		February 1955	Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
HARRIS, Keith Frederick RESIGNED	Director		23 Nov 1992		April 1948	25 Moorhead Terrace, Shipley, Bradford, West Yorkshire, BD18 4LB
ILLINGWORTH, Nicholas Mark RESIGNED	Director	23 Jul 2001	02 Sep 2009	England	May 1960	Horsfall Fold 6 Whiddon Croft, Menston, Leeds, West Yorkshire, LS29 6QQ
JONES, Timothy Peter Howard RESIGNED	Director	02 Jun 2003	14 Nov 2003		July 1965	53 Effingham Road, Harden, Bingley, BD16 1LQ
KLEPPEN, Douglas James RESIGNED	Director	24 May 2021	31 Oct 2025	United Kingdom	January 1968	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
LOCKWOOD, Justin Ashley RESIGNED	Director	28 Sep 2016	23 Jul 2021	England	January 1970	Not available
MITRA, John Neal RESIGNED	Director	12 Jan 2004	13 Oct 2008		April 1962	Westfield House 155 West End, Netherthong Nr Holmfirth, Huddersfield, West Yorkshire, HD9 3EJ
MORGAN, David John RESIGNED	Director	23 Oct 1998	02 Jun 2003		June 1953	16 Manor Garth, Spofforth, Harrogate, North Yorkshire, HG3 1ND
NELISCHER, Christof RESIGNED	Director	10 Feb 2020	22 Jun 2020	England	May 1965	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
ORMROD, James Alexander RESIGNED	Director	08 Jun 2017	24 Nov 2021	United Kingdom	May 1967	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
QUICK, Simon Timothy RESIGNED	Director	21 Sep 2016	12 May 2017	United Kingdom	July 1961	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
RYAN, Gerard Jude RESIGNED	Director	06 Feb 2012	24 Nov 2021	United Kingdom	September 1964	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
SHANNON, Craig Neil RESIGNED	Director	26 May 2009	06 Aug 2010		October 1963	Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA
SWANN, David Richard RESIGNED	Director	29 Oct 1998	17 May 2006	British	February 1947	79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
SWANN, David Richard RESIGNED	Director		23 Nov 1992	British	February 1947	79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
THORNTON, Helen Michele RESIGNED	Director	26 Jun 2012	21 Sep 2016	England	May 1976	International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom
WADESON, Graham Michael RESIGNED	Director		23 Nov 1992		December 1943	1 Lady Heton Avenue, Mirfield, West Yorkshire, WF14 9EE
WALKER, John Broadley RESIGNED	Director		23 Nov 1992		October 1938	Ashwood, 92 Moor Lane, Addingham, West Yorkshire, LS29 0PR
WILLIAMS, John RESIGNED	Director	12 Jun 2012	09 Oct 2017	United Kingdom	December 1968	Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

DUNN, Georgia ACTIVE
Role: Secretary
Appointed on: 02 Sep 2026
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

CRANE, Thomas Jonathan ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

MILLER, Stephen James Trevor ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

THOMPSON, Gary Howard ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

CRANE, Thomas RESIGNED
Role: Secretary
Appointed on: 11 Nov 2022
Resigned on: 02 Sep 2026
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

DOBSON, Laura Jane RESIGNED
Role: Secretary
Appointed on: 18 Apr 2019
Resigned on: 11 Nov 2022
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

HARVEY-WRATE, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Dec 2018
Resigned on: 18 Apr 2019
Address: International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom

HOGG, Kevin RESIGNED
Role: Secretary
Appointed on: 05 Dec 2011
Resigned on: 23 Nov 2018
Address: Number 3 Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 13 May 2011
Resigned on: 05 Dec 2011
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 06 Oct 2005
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

TUDOR-COULSON, Susan Caroline RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 13 May 2011
Address: 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 06 Oct 2005
Resigned on: 16 Jul 2007
Address: The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB

VEVERS, Peter Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU

ACKERNLEY, Alice Mavora RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

ASHTON, Robin James RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 23 Jul 2001
Date of birth: January 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

BELL, Howard James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1998
Date of birth: March 1944
Address: 2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF

BRETHERTON, Peter William RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 22 Mar 2001
Date of birth: June 1945
Address: 43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB

BROADBENT, David Edward Spencer RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 23 Feb 2016
Country of Residence: England
Date of birth: December 1968
Address: 3, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD

COLLINS, Fraser Charles RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

DAHLGREEN, John Nicholas RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 10 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

DALY, Gerard Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: June 1957
Address: 5 Wingfield Court, Bingley, West Yorkshire, BD16 4TE

FLAHERTY, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1942
Address: Corner Garth 36 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE

FORFAR, Frederick Wilson RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

FRYER, Peter Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: June 1942
Address: 10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

GARDNER, Catherine Louise RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 13 Oct 2008
Date of birth: May 1959
Address: Millstone, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX

HARNETT, John Arthur RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 31 Mar 2012
Date of birth: February 1955
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

HARRIS, Keith Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: April 1948
Address: 25 Moorhead Terrace, Shipley, Bradford, West Yorkshire, BD18 4LB

ILLINGWORTH, Nicholas Mark RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: May 1960
Address: Horsfall Fold 6 Whiddon Croft, Menston, Leeds, West Yorkshire, LS29 6QQ

JONES, Timothy Peter Howard RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 14 Nov 2003
Date of birth: July 1965
Address: 53 Effingham Road, Harden, Bingley, BD16 1LQ

KLEPPEN, Douglas James RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

LOCKWOOD, Justin Ashley RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Not available

MITRA, John Neal RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 13 Oct 2008
Date of birth: April 1962
Address: Westfield House 155 West End, Netherthong Nr Holmfirth, Huddersfield, West Yorkshire, HD9 3EJ

MORGAN, David John RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 02 Jun 2003
Date of birth: June 1953
Address: 16 Manor Garth, Spofforth, Harrogate, North Yorkshire, HG3 1ND

NELISCHER, Christof RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: May 1965
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

ORMROD, James Alexander RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

QUICK, Simon Timothy RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

RYAN, Gerard Jude RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

SHANNON, Craig Neil RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 06 Aug 2010
Date of birth: October 1963
Address: Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA

SWANN, David Richard RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 17 May 2006
Country of Residence: British
Date of birth: February 1947
Address: 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ

SWANN, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Country of Residence: British
Date of birth: February 1947
Address: 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ

THORNTON, Helen Michele RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: May 1976
Address: International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom

WADESON, Graham Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: December 1943
Address: 1 Lady Heton Avenue, Mirfield, West Yorkshire, WF14 9EE

WALKER, John Broadley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: October 1938
Address: Ashwood, 92 Moor Lane, Addingham, West Yorkshire, LS29 0PR

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.