THE IVY GROUP LIMITED

Company summary

Company number: 02700110
Status: ACTIVE
Incorporated / age: 24 March 199234 years
Registered office: 1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:19 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
1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
Nature of business
Activities of head offices
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIMES, David Edwin ACTIVE	Director	04 Jul 2022		United Kingdom	May 1973	1st Floor, Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
KHOSA, Iqbal Singh ACTIVE	Director	25 Sep 2020		England	February 1978	1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom
CARTER, Dion RESIGNED	Secretary	24 May 2007	16 Oct 2007			58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
CARTER, Dion RESIGNED	Secretary	01 Sep 2005	06 Oct 2006			58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
COPPEL, Richard Simon RESIGNED	Secretary	24 Mar 1992	09 Jun 1994			9 Langholme, Bushey, Watford, Hertfordshire, WD2 1AR
DURHAM, Malcolm Gordon RESIGNED	Secretary	09 Jun 1994	30 Apr 1996			108 Westcombe Park Road, Blackheath, London, SE3 7RZ
HAYWARD, John William RESIGNED	Secretary	16 Oct 2007	04 Jul 2022			159, Chatsworth Road, London, NW2 5QT, United Kingdom
KAWALICK, Steven RESIGNED	Secretary	17 Dec 1998	31 Dec 2003			16 Warren House, Beckford Close, London, W14 8TR, Usa
NULTY, Aaron RESIGNED	Secretary	06 Oct 2006	24 May 2007			15 A Marsh Road, Pinner, Middlesex, HA5 5NJ
PAINTER, Julie Ann RESIGNED	Secretary	31 Dec 2003	01 Sep 2005			The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Apr 1996	17 Dec 1998			One Silk Street, London, EC2Y 8HQ
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	24 Mar 1992	24 Mar 1992			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
BARD, Jeremy Laurence RESIGNED	Director	19 Jan 1996	30 Apr 1996		May 1960	169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
BENBEKHTI, Nordine RESIGNED	Director	10 Feb 2012	15 Feb 2016	France	December 1974	Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
BROUGH, Karl Vernon RESIGNED	Director	04 Oct 2017	30 Nov 2025	United Kingdom	June 1962	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
COLLEY, Michael RESIGNED	Director	25 Jul 1992	30 Apr 1996	United Kingdom	April 1943	Meadowcroft Rosemary Lane, Hodsoll Street, Sevenoaks, Kent, TN15 7JX
COPPEL, Richard Simon RESIGNED	Director	01 Jun 1992	30 Sep 1998		April 1959	9 Langholme, Bushey, Watford, Hertfordshire, WD2 1AR
CROSBY, Gary RESIGNED	Director	30 Apr 1996	01 Mar 1999		November 1953	106 Henning Drive, Orchard Park, New York, 14127, United States Of America
DAVIS, Adrian Maurice Wolf RESIGNED	Director	09 Jun 1994	30 Apr 1996	England	April 1933	Park House 8 Totteridge Common, London, N20 8NL
DE CASTRO, Pedro Lozano RESIGNED	Director	09 Dec 2011	25 Sep 2020	Spain	April 1963	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
DEA, Thomas Philip RESIGNED	Director	01 Mar 1999	01 Dec 2003		January 1965	175 Boxborough Drive, Toronto M4w 1x7, Ontario, Canada
DEKKER, Peter Edward RESIGNED	Director	18 Nov 2000	01 Dec 2001		May 1954	Reelan 31, 3735 Kk Bosch, En Duin, Netherlands
DURHAM, Malcolm Gordon RESIGNED	Director	09 Jun 1994	30 Apr 1996	United Kingdom	March 1961	108 Westcombe Park Road, Blackheath, London, SE3 7RZ
FENLEY, Lawrence Thomas RESIGNED	Director	10 Jul 2012	01 Jan 2013	England	November 1963	Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
FISHER, Bernard Robert RESIGNED	Director	31 Jul 1995	30 Apr 1996	United Kingdom	February 1951	Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN
HALBARD, Christopher Neal RESIGNED	Director	30 Nov 2025	16 Mar 2026	United Kingdom	November 1966	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
HALDER, Graeme Robert RESIGNED	Director	10 May 2005	27 Mar 2009	Hong Kong, China	December 1962	74 High Street, Hardingstone, Northampton, NN4 6DA
HARBISON, Thomas O'Brien RESIGNED	Director	01 Mar 1999	28 Jun 2005		June 1943	3612 Beverly, Dallas, Texas, 75231, Usa
KELLETT, John, Mr. RESIGNED	Director	09 Jan 2009	31 Jul 2017		September 1961	154a, Park Street Lane, St Albans, Herts, AL2 2AU, United Kingdom
KORTENHORST, Jules Timotheus Henricus Maria RESIGNED	Director	18 Nov 2000	30 Nov 2004		February 1961	Llan Van Koot, 16e 2244 Avenue, Wassenaar, Netherlands
LEVY, Jordon RESIGNED	Director	30 Apr 1996	30 Sep 1998		August 1955	58 The Hamlet, East Amherst, New York, 14051, United States Of America
MCGUIRK, Kevin Francis RESIGNED	Director	08 Nov 2011	10 Feb 2012	England	April 1965	Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
MERSKY, Seth Mitchell RESIGNED	Director	01 Mar 1999	25 Oct 2006		May 1959	43 Dunn Street, Oakville, Peel L6j 3c4, Canada
MOY, John Lewington RESIGNED	Director	31 Jul 1995	30 Sep 1998	England	August 1949	Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE
PASSINGHAM, Joann RESIGNED	Director	06 May 2009	08 Nov 2011	England	August 1970	9, Hollyfield Close, Tring, Herts, HP23 5PL
SARNA, Howard Keith RESIGNED	Director	24 Mar 1992	20 Oct 1998	United Kingdom	October 1950	25 Creighton Avenue, London, N10 1NX
SAVILLE, Dale RESIGNED	Director	05 Feb 2007	12 Jun 2008		October 1944	1500 Ferncliff Road, Charlotte, Nc 28211, United States
SCHREIBER, Ron RESIGNED	Director	30 Apr 1996	30 Sep 1998		November 1953	71 Audley End, Amherst, New York, 14226, United States Of America
SCHUH, Timothy Alan RESIGNED	Director	25 Feb 2010	09 Dec 2011	United Kingdom	August 1963	13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG, England
TIMMS, Glenn Gordon RESIGNED	Director	22 Nov 2004	05 Feb 2007		June 1961	Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
WESTERBY-JONES, Philip RESIGNED	Director	24 Mar 1992	30 Apr 1996		October 1958	Hall Piece, Church Lane, Clifton Reynes, Olney, Bucks, MK46 5DT

GRIMES, David Edwin ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1st Floor, Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom

KHOSA, Iqbal Singh ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: February 1978
Address: 1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ, United Kingdom

CARTER, Dion RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 16 Oct 2007
Address: 58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT

CARTER, Dion RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 06 Oct 2006
Address: 58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT

COPPEL, Richard Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 1992
Resigned on: 09 Jun 1994
Address: 9 Langholme, Bushey, Watford, Hertfordshire, WD2 1AR

DURHAM, Malcolm Gordon RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 30 Apr 1996
Address: 108 Westcombe Park Road, Blackheath, London, SE3 7RZ

HAYWARD, John William RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 04 Jul 2022
Address: 159, Chatsworth Road, London, NW2 5QT, United Kingdom

KAWALICK, Steven RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 31 Dec 2003
Address: 16 Warren House, Beckford Close, London, W14 8TR, Usa

NULTY, Aaron RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 24 May 2007
Address: 15 A Marsh Road, Pinner, Middlesex, HA5 5NJ

PAINTER, Julie Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 01 Sep 2005
Address: The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 1996
Resigned on: 17 Dec 1998
Address: One Silk Street, London, EC2Y 8HQ

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1992
Resigned on: 24 Mar 1992
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

BARD, Jeremy Laurence RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Apr 1996
Date of birth: May 1960
Address: 169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

BENBEKHTI, Nordine RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 15 Feb 2016
Country of Residence: France
Date of birth: December 1974
Address: Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS

BROUGH, Karl Vernon RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

COLLEY, Michael RESIGNED
Role: Director
Appointed on: 25 Jul 1992
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Meadowcroft Rosemary Lane, Hodsoll Street, Sevenoaks, Kent, TN15 7JX

COPPEL, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 30 Sep 1998
Date of birth: April 1959
Address: 9 Langholme, Bushey, Watford, Hertfordshire, WD2 1AR

CROSBY, Gary RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 Mar 1999
Date of birth: November 1953
Address: 106 Henning Drive, Orchard Park, New York, 14127, United States Of America

DAVIS, Adrian Maurice Wolf RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: April 1933
Address: Park House 8 Totteridge Common, London, N20 8NL

DE CASTRO, Pedro Lozano RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 25 Sep 2020
Country of Residence: Spain
Date of birth: April 1963
Address: Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

DEA, Thomas Philip RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Dec 2003
Date of birth: January 1965
Address: 175 Boxborough Drive, Toronto M4w 1x7, Ontario, Canada

DEKKER, Peter Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2000
Resigned on: 01 Dec 2001
Date of birth: May 1954
Address: Reelan 31, 3735 Kk Bosch, En Duin, Netherlands

DURHAM, Malcolm Gordon RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 108 Westcombe Park Road, Blackheath, London, SE3 7RZ

FENLEY, Lawrence Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: November 1963
Address: Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS

FISHER, Bernard Robert RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 30 Nov 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

HALDER, Graeme Robert RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 27 Mar 2009
Country of Residence: Hong Kong, China
Date of birth: December 1962
Address: 74 High Street, Hardingstone, Northampton, NN4 6DA

HARBISON, Thomas O'Brien RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 28 Jun 2005
Date of birth: June 1943
Address: 3612 Beverly, Dallas, Texas, 75231, Usa

KELLETT, John, Mr. RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 31 Jul 2017
Date of birth: September 1961
Address: 154a, Park Street Lane, St Albans, Herts, AL2 2AU, United Kingdom

KORTENHORST, Jules Timotheus Henricus Maria RESIGNED
Role: Director
Appointed on: 18 Nov 2000
Resigned on: 30 Nov 2004
Date of birth: February 1961
Address: Llan Van Koot, 16e 2244 Avenue, Wassenaar, Netherlands

LEVY, Jordon RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 Sep 1998
Date of birth: August 1955
Address: 58 The Hamlet, East Amherst, New York, 14051, United States Of America

MCGUIRK, Kevin Francis RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: April 1965
Address: Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS

MERSKY, Seth Mitchell RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 25 Oct 2006
Date of birth: May 1959
Address: 43 Dunn Street, Oakville, Peel L6j 3c4, Canada

MOY, John Lewington RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: August 1949
Address: Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE

PASSINGHAM, Joann RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: August 1970
Address: 9, Hollyfield Close, Tring, Herts, HP23 5PL

SARNA, Howard Keith RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 20 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 25 Creighton Avenue, London, N10 1NX

SAVILLE, Dale RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 12 Jun 2008
Date of birth: October 1944
Address: 1500 Ferncliff Road, Charlotte, Nc 28211, United States

SCHREIBER, Ron RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 Sep 1998
Date of birth: November 1953
Address: 71 Audley End, Amherst, New York, 14226, United States Of America

SCHUH, Timothy Alan RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG, England

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 05 Feb 2007
Date of birth: June 1961
Address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

WESTERBY-JONES, Philip RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 30 Apr 1996
Date of birth: October 1958
Address: Hall Piece, Church Lane, Clifton Reynes, Olney, Bucks, MK46 5DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2000	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)
11 Jul 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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