IBP LIMITED

Company summary

Company number: 02765423
Status: DISSOLVED
Incorporated / age: 17 November 199230 years
Registered office: Unit 21 Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:09 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
Unit 21 Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW
Nature of business
Security systems service activities
Previous company names
IBP-GROUP LIMITED
INTEGRATED BANK PROTECTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVEN, Helen ACTIVE	Secretary	02 Oct 2013				Unit 21, Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW, England
STEVEN, Helen ACTIVE	Director	02 Oct 2013		United Kingdom	July 1964	Unit 21, Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW, England
STEVEN, Nicholas Iain Mcdonald ACTIVE	Director	02 Oct 2013		United Kingdom	June 1963	Unit 21, Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW, England
BARRELL, Simon Gregory RESIGNED	Secretary	23 Dec 2011	02 Oct 2013			Wolfe Lodge, Farnham Road, Bordon, Hampshire, GU35 0NH
DYER, William Charles Walter RESIGNED	Secretary	04 Aug 2000	24 Jul 2006			6 Waverley Lane, Farnham, Surrey, GU9 8BQ
FAIRBOTHAM, Michael RESIGNED	Secretary	15 Oct 2009	27 Apr 2011			17a, The Square, Kenilworth, Warwickshire, CV8 1EF
RAM, Anne RESIGNED	Secretary	17 Nov 1992	30 May 1995			123 Lion Lane, Haslemere, Surrey, GU27 1JL
RAM, Digby Chetwode RESIGNED	Secretary	24 Jul 2006	09 Oct 2007			6 Lion Court, Lion Lane, Haslemere, Surrey, GU27 1JY
STEADMAN, Catherine Louise RESIGNED	Secretary	30 May 1995	04 Aug 2000			2 Fairlawns, Petersfield Road Greatham, Liss, Hampshire, GU33 6HA
STRETTON, Darren Paul RESIGNED	Secretary	27 Apr 2011	23 Dec 2011			17a, The Square, Kenilworth, Warwickshire, CV8 1EF, England
NEWTOWN SECRETARIAT LIMITED RESIGNED	Secretary	09 Oct 2007	16 Dec 2009			Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 1992	17 Nov 1992			26, Church Street, London, NW8 8EP
BARRELL, Simon Gregory RESIGNED	Director	02 Mar 2012	02 Oct 2013	England	February 1959	Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB
CLAY, Harold Leonard RESIGNED	Director	01 Mar 2009	30 Jun 2011	United Kingdom	June 1952	31, Waverley Road, Bagshot, Surrey, GU19 5JL
HIRONS, William Paul RESIGNED	Director	15 Oct 2009	05 Mar 2012	England	May 1963	17a, The Square, Kenilworth, Warwickshire, CV8 1EF
RAM, Digby Chetwode RESIGNED	Director	17 Nov 1992	23 Mar 2010	France	September 1947	Chalet Vaia, Haute Rive, 74740, Sixt-Fev-A Cheval, France
TRAVISS, Malcolm John RESIGNED	Director	30 Oct 2008	18 Nov 2008	England	September 1951	27 Pine View Close, Haslemere, Surrey, GU27 1DU
WISE, Brian Peter RESIGNED	Director	12 Aug 2010	02 Oct 2013	England	May 1963	Wolfe Lodge, Kildare Close, Bordon, Hampshire, GU35 0HN, United Kingdom

STEVEN, Helen ACTIVE
Role: Secretary
Appointed on: 02 Oct 2013
Address: Unit 21, Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW, England

STEVEN, Helen ACTIVE
Role: Director
Appointed on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Unit 21, Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW, England

STEVEN, Nicholas Iain Mcdonald ACTIVE
Role: Director
Appointed on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Unit 21, Liss Business Centre, Station Road, Liss, Hampshire, GU33 7AW, England

BARRELL, Simon Gregory RESIGNED
Role: Secretary
Appointed on: 23 Dec 2011
Resigned on: 02 Oct 2013
Address: Wolfe Lodge, Farnham Road, Bordon, Hampshire, GU35 0NH

DYER, William Charles Walter RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 24 Jul 2006
Address: 6 Waverley Lane, Farnham, Surrey, GU9 8BQ

FAIRBOTHAM, Michael RESIGNED
Role: Secretary
Appointed on: 15 Oct 2009
Resigned on: 27 Apr 2011
Address: 17a, The Square, Kenilworth, Warwickshire, CV8 1EF

RAM, Anne RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 30 May 1995
Address: 123 Lion Lane, Haslemere, Surrey, GU27 1JL

RAM, Digby Chetwode RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 09 Oct 2007
Address: 6 Lion Court, Lion Lane, Haslemere, Surrey, GU27 1JY

STEADMAN, Catherine Louise RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 04 Aug 2000
Address: 2 Fairlawns, Petersfield Road Greatham, Liss, Hampshire, GU33 6HA

STRETTON, Darren Paul RESIGNED
Role: Secretary
Appointed on: 27 Apr 2011
Resigned on: 23 Dec 2011
Address: 17a, The Square, Kenilworth, Warwickshire, CV8 1EF, England

NEWTOWN SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 16 Dec 2009
Address: Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1992
Resigned on: 17 Nov 1992
Address: 26, Church Street, London, NW8 8EP

BARRELL, Simon Gregory RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: February 1959
Address: Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

CLAY, Harold Leonard RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 31, Waverley Road, Bagshot, Surrey, GU19 5JL

HIRONS, William Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: May 1963
Address: 17a, The Square, Kenilworth, Warwickshire, CV8 1EF

RAM, Digby Chetwode RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 23 Mar 2010
Country of Residence: France
Date of birth: September 1947
Address: Chalet Vaia, Haute Rive, 74740, Sixt-Fev-A Cheval, France

TRAVISS, Malcolm John RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: September 1951
Address: 27 Pine View Close, Haslemere, Surrey, GU27 1DU

WISE, Brian Peter RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: May 1963
Address: Wolfe Lodge, Kildare Close, Bordon, Hampshire, GU35 0HN, United Kingdom

Filing history

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