IP EQUIPMENT SALES LTD.

Company summary

Company number: 02711779
Status: ACTIVE
Incorporated / age: 5 May 199234 years
Registered office: C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England
Accounts due: 31 July 2027
Confirmation statement due: 12 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:38 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
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England
Nature of business
Non-specialised wholesale trade
Previous company names
IMPROVED PERFORMANCES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGRE, Ryan ACTIVE	Director	03 Feb 2026		United States	March 1976	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England
MCNALLY, Sean Eugene ACTIVE	Director	25 Jun 2024		Netherlands	December 1977	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England
GILADI, Anne Kristine RESIGNED	Secretary	20 May 1992	01 Apr 1996			6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
LEWIS, Eric RESIGNED	Secretary	15 Jan 2015	01 Feb 2023			Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, England
ROSE, Bernard RESIGNED	Secretary	05 Apr 1992	10 May 1992			41 Wanstead Lane, Ilford, Essex, IG1 3SF
TAYLOR, Trevor Keith RESIGNED	Secretary	01 Apr 1996	15 Jan 2015			30 Rosehay Lane, Failsworth, Manchester, Lancashire, M35 0PW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Apr 1992	05 May 1992			26, Church Street, London, NW8 8EP
ASHMORE, James Alan RESIGNED	Director	20 May 1992	05 May 1993		February 1954	35 The Spinnaker, South Woodham Ferrers, Chelmsford, Essex, CM3 5GL
BESSER, Keith Philip RESIGNED	Director	05 Apr 1992	20 May 1992		April 1948	25 Wordsworth Avenue, South Woodford, London, E18 2HD
DUDLEY-SCALES, Claire Louisa RESIGNED	Director	26 Nov 2021	01 Feb 2023	England	May 1976	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
FILER, Paul Andrew RESIGNED	Director	01 Sep 2016	31 Dec 2021	United Kingdom	October 1957	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
GILADI, Anne Kristine RESIGNED	Director	20 May 1992	27 Feb 1997		May 1959	6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
GILADI, Giora RESIGNED	Director	20 May 1992	27 Feb 1997		June 1951	6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
GOODMAN, Leslie Thomas RESIGNED	Director	18 Feb 2010	01 Feb 2023	None	June 1961	45-51, Rixon Road, Wellingborough, Northamptonshire, NN8 4BA
GRATTON, Ian Nicholas RESIGNED	Director	17 Mar 1997	07 Feb 2011		January 1950	6 Homefield, Timsbury, Bath, BA2 0LU
HEAP, Stephen Wesley RESIGNED	Director	21 Jun 2024	01 Jan 2026	United States	August 1973	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England
KALUSH, David RESIGNED	Director	01 Mar 1993	27 Feb 1997		October 1951	Har Hadar Mp, North Judea Hills, Israel
KALUSH, Michal RESIGNED	Director		27 Feb 1997		August 1963	Har Adar, Mp North Judea Hills, Israel, FOREIGN
LEVY, Robert Michael RESIGNED	Director	01 Sep 2016	28 Mar 2018	England	July 1954	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
LEVY, Robert Michael RESIGNED	Director	24 Jan 2005	15 Jan 2015	England	July 1954	50/1 Belsize Square, London, NW3 4HN
SCHEMM, Steven Edward RESIGNED	Director	01 Feb 2023	08 Jul 2024	United States	February 1968	45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA, England
SCHREIER, Alexei James RESIGNED	Director	15 Jan 2015	01 Feb 2023	United Kingdom	October 1976	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, England
SHERIDAN, Andrew Paul RESIGNED	Director	25 Apr 2019	01 Feb 2023	England	December 1964	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
SMIRRA, Yossi RESIGNED	Director	17 Mar 1997	31 Dec 2015	Israel	January 1952	Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, England
SPORRER, Brian James RESIGNED	Director	01 Feb 2023	08 Jul 2024	United States	May 1986	45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA, England
STEELE, Warren RESIGNED	Director	17 Apr 2024	04 Aug 2026	United Kingdom	November 1978	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England

AGRE, Ryan ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: United States
Date of birth: March 1976
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England

MCNALLY, Sean Eugene ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: Netherlands
Date of birth: December 1977
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England

GILADI, Anne Kristine RESIGNED
Role: Secretary
Appointed on: 20 May 1992
Resigned on: 01 Apr 1996
Address: 6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR

LEWIS, Eric RESIGNED
Role: Secretary
Appointed on: 15 Jan 2015
Resigned on: 01 Feb 2023
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, England

ROSE, Bernard RESIGNED
Role: Secretary
Appointed on: 05 Apr 1992
Resigned on: 10 May 1992
Address: 41 Wanstead Lane, Ilford, Essex, IG1 3SF

TAYLOR, Trevor Keith RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 15 Jan 2015
Address: 30 Rosehay Lane, Failsworth, Manchester, Lancashire, M35 0PW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1992
Resigned on: 05 May 1992
Address: 26, Church Street, London, NW8 8EP

ASHMORE, James Alan RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 05 May 1993
Date of birth: February 1954
Address: 35 The Spinnaker, South Woodham Ferrers, Chelmsford, Essex, CM3 5GL

BESSER, Keith Philip RESIGNED
Role: Director
Appointed on: 05 Apr 1992
Resigned on: 20 May 1992
Date of birth: April 1948
Address: 25 Wordsworth Avenue, South Woodford, London, E18 2HD

DUDLEY-SCALES, Claire Louisa RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: May 1976
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

FILER, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

GILADI, Anne Kristine RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 27 Feb 1997
Date of birth: May 1959
Address: 6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR

GILADI, Giora RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 27 Feb 1997
Date of birth: June 1951
Address: 6 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR

GOODMAN, Leslie Thomas RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 01 Feb 2023
Country of Residence: None
Date of birth: June 1961
Address: 45-51, Rixon Road, Wellingborough, Northamptonshire, NN8 4BA

GRATTON, Ian Nicholas RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 07 Feb 2011
Date of birth: January 1950
Address: 6 Homefield, Timsbury, Bath, BA2 0LU

HEAP, Stephen Wesley RESIGNED
Role: Director
Appointed on: 21 Jun 2024
Resigned on: 01 Jan 2026
Country of Residence: United States
Date of birth: August 1973
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England

KALUSH, David RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 27 Feb 1997
Date of birth: October 1951
Address: Har Hadar Mp, North Judea Hills, Israel

KALUSH, Michal RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1997
Date of birth: August 1963
Address: Har Adar, Mp North Judea Hills, Israel, FOREIGN

LEVY, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: July 1954
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

LEVY, Robert Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: July 1954
Address: 50/1 Belsize Square, London, NW3 4HN

SCHEMM, Steven Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 08 Jul 2024
Country of Residence: United States
Date of birth: February 1968
Address: 45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA, England

SCHREIER, Alexei James RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, England

SHERIDAN, Andrew Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1964
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

SMIRRA, Yossi RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 31 Dec 2015
Country of Residence: Israel
Date of birth: January 1952
Address: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, England

SPORRER, Brian James RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 08 Jul 2024
Country of Residence: United States
Date of birth: May 1986
Address: 45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA, England

STEELE, Warren RESIGNED
Role: Director
Appointed on: 17 Apr 2024
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1998	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)
20 Mar 1997	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 Mar 1997	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)
05 May 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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