IPF DEVELOPMENT (2003) LIMITED

Company summary

Company number: 05001318
Status: ACTIVE
Incorporated / age: 22 December 200322 years
Registered office: 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:38 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
26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PROVIDENT DEVELOPMENT (2003) LIMITED
PROVIDENT DEVELOPMENT (LATIN AMERICA) 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
TAYLOR, Suzanne Lesley ACTIVE	Director	24 Jul 2020		United Kingdom	April 1973	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
WILLIAMS, John ACTIVE	Director	12 Jun 2012		United Kingdom	December 1968	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	13 Oct 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	13 Oct 2011			Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	22 Dec 2003	06 Feb 2006			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 Feb 2006	16 Jul 2007			The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB
BROADBENT, David Edward Spencer RESIGNED	Director	22 Dec 2003	23 Feb 2016	England	December 1968	Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
DAHLGREEN, John Nicholas RESIGNED	Director	13 Oct 2008	10 Feb 2020	United Kingdom	September 1958	3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
ELLIS, Trudy RESIGNED	Director	01 Dec 2016	09 Oct 2017	United Kingdom	October 1974	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
FORFAR, Frederick Wilson RESIGNED	Director	01 Feb 2010	31 May 2012	United Kingdom	November 1955	Number 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
GARDNER, Catherine Louise RESIGNED	Director	22 Dec 2003	13 Oct 2008		May 1959	Millstone, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
HEELS, Richard Stephen RESIGNED	Director	13 Oct 2008	01 Feb 2010		July 1952	3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
ILLINGWORTH, Nicholas Mark RESIGNED	Director	22 Dec 2003	02 Sep 2009	England	May 1960	Horsfall Fold 6 Whiddon Croft, Menston, Leeds, West Yorkshire, LS29 6QQ
MARSHALL SMITH, Rosamond Joy RESIGNED	Director	01 Feb 2010	26 Jun 2012	United Kingdom	April 1959	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
MURPHY, Benjamin Craig RESIGNED	Director	26 Jun 2012	01 Dec 2016	United Kingdom	March 1976	Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
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
O'MAHONEY, Graham David RESIGNED	Director	09 Oct 2017	30 Jun 2018	United Kingdom	November 1970	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
ORMROD, James Alexander RESIGNED	Director	08 Jun 2017	09 Oct 2017	United Kingdom	May 1967	Number Three, Leeds City Office, Park, Meadow Lane, Leeds, LS11 5BD
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
SWANN, David Richard RESIGNED	Director	22 Dec 2003	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

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

TAYLOR, Suzanne Lesley ACTIVE
Role: Director
Appointed on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

WILLIAMS, John ACTIVE
Role: Director
Appointed on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1968
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: 13 Oct 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: 13 Oct 2011
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 22 Dec 2003
Resigned on: 06 Feb 2006
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 Feb 2006
Resigned on: 16 Jul 2007
Address: The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB

BROADBENT, David Edward Spencer RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 23 Feb 2016
Country of Residence: England
Date of birth: December 1968
Address: Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD

DAHLGREEN, John Nicholas RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 10 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

ELLIS, Trudy RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

FORFAR, Frederick Wilson RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Number 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

GARDNER, Catherine Louise RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 13 Oct 2008
Date of birth: May 1959
Address: Millstone, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX

HEELS, Richard Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 01 Feb 2010
Date of birth: July 1952
Address: 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

ILLINGWORTH, Nicholas Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2003
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

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

MURPHY, Benjamin Craig RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

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

O'MAHONEY, Graham David RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1970
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: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Number Three, Leeds City Office, Park, Meadow Lane, Leeds, LS11 5BD

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

SWANN, David Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2003
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

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