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Companies/05939432

Ifpl Group Limited

Activities of production holding companies · Newport

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GU
Mr Geoffrey Paul UnderwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-08 · No cessation recorded

Source record 239015312
AU
Amy Louise UnderwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 233450931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DR
Daniel RustCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
SM
Stewart McgregorCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
GU
Geoffrey UnderwoodCurrent director
Appointed 2006-12-22 · 19 yrs · Company Director
+9 others
Show 4 historical appointments
BB
Benjamin BrownResigned director
Resigned 2021-03-01 · 2 yrs · Director
CU
Claire UnderwoodResigned directorResigned secretary
Resigned 2006-12-22 · 6 yrs · Company Director
CorpGarbetts Consulting LimitedResigned director
Resigned 2006-09-19 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active