IONIX GROUP LIMITED

Company summary

1 outstanding charge

Company number: 05291079
Status: DISSOLVED
Incorporated / age: 18 November 200412 years
Registered office: Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 13 October 2026 at 16:37 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
Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECKLOE 235 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, John Hugh ACTIVE	Secretary	01 Aug 2014				Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
CHAPPELL, John Henry ACTIVE	Director	31 Jan 2005		Wales	June 1964	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
STEWART, John Hugh ACTIVE	Director	01 Aug 2014		England	February 1963	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
CALDWELL, John Christopher RESIGNED	Secretary	03 Jan 2013	01 Aug 2014			Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
HARRISON, Richard Samuel RESIGNED	Secretary	09 Sep 2005	18 May 2006			Loft 304 The Box Works, Worsley Street Castlefield, Manchester, M15 4LD
MOTTERSHEAD, Stephen RESIGNED	Secretary	18 May 2006	03 Jan 2013			56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
MOTTERSHEAD, Stephen RESIGNED	Secretary	31 Jan 2005	09 Sep 2005			56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
EMW SECRETARIES LIMITED RESIGNED	Secretary	18 Nov 2004	31 Jan 2005			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
CALDWELL, John Christopher RESIGNED	Director	03 Jan 2013	01 Aug 2014	England	June 1957	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
MOTTERSHEAD, Stephen RESIGNED	Director	31 Jan 2005	31 Mar 2014	United Kingdom	May 1961	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
REA, Christopher John RESIGNED	Director	03 Jan 2013	11 Jul 2014	England	January 1954	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
WALLACE, Ian Gordon RESIGNED	Director	03 Jan 2013	19 Apr 2013	United Kingdom	February 1964	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
EMW DIRECTORS LIMITED RESIGNED	Director	18 Nov 2004	31 Jan 2005			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

STEWART, John Hugh ACTIVE
Role: Secretary
Appointed on: 01 Aug 2014
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

CHAPPELL, John Henry ACTIVE
Role: Director
Appointed on: 31 Jan 2005
Country of Residence: Wales
Date of birth: June 1964
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

STEWART, John Hugh ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: February 1963
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

CALDWELL, John Christopher RESIGNED
Role: Secretary
Appointed on: 03 Jan 2013
Resigned on: 01 Aug 2014
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

HARRISON, Richard Samuel RESIGNED
Role: Secretary
Appointed on: 09 Sep 2005
Resigned on: 18 May 2006
Address: Loft 304 The Box Works, Worsley Street Castlefield, Manchester, M15 4LD

MOTTERSHEAD, Stephen RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 03 Jan 2013
Address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD

MOTTERSHEAD, Stephen RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 09 Sep 2005
Address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 31 Jan 2005
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

CALDWELL, John Christopher RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: June 1957
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

MOTTERSHEAD, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

REA, Christopher John RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: January 1954
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

WALLACE, Ian Gordon RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

EMW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 31 Jan 2005
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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