IPF HOLDINGS LIMITED

Company summary

Company number: 01525242
Status: ACTIVE
Incorporated / age: 29 October 198045 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 11 October 2026 at 03:15 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
Non-trading company
Previous company names
PROVIDENT INTERNATIONAL HOLDINGS LIMITED
JOHN BLUNDELL LIMITED
BIDSTEAD 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 Three, 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	31 Dec 2006		January 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
BELL, Howard James RESIGNED	Director		29 Nov 2000		March 1944	The Manor House, Nesfield, Ilkley, North Yorkshire, LS29 0BN
BRETHERTON, Peter William RESIGNED	Director	17 Oct 1994	22 Mar 2001		June 1945	43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
BROADBENT, David Edward Spencer RESIGNED	Director	14 Mar 2007	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
FORFAR, Frederick Wilson RESIGNED	Director	13 Oct 2008	31 May 2012	United Kingdom	November 1955	3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
FORFAR, Frederick Wilson RESIGNED	Director		17 Oct 1994		November 1955	53 Dunellan Road, Milngavie, Glasgow, G62 7RE
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
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
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
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
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 Nov 2000	17 May 2006	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
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 Three, 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: 31 Dec 2006
Date of birth: January 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

BELL, Howard James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2000
Date of birth: March 1944
Address: The Manor House, Nesfield, Ilkley, North Yorkshire, LS29 0BN

BRETHERTON, Peter William RESIGNED
Role: Director
Appointed on: 17 Oct 1994
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: 14 Mar 2007
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

FORFAR, Frederick Wilson RESIGNED
Role: Director
Appointed on: 13 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

FORFAR, Frederick Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: November 1955
Address: 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

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

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

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

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

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 Nov 2000
Resigned on: 17 May 2006
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

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

Created	Status	Filings
01 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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