II

IPF INTERNATIONAL LIMITED

Active

Company number 00753518

Leeds, United Kingdom · Incorporated 14 March 1963

26 Whitehall Road, Leeds, LS12 1BE, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TYNE & CLYDE WAREHOUSES LIMITED · 14 March 1963 – 3 June 1986

PROVIDENT DIRECT SALES LIMITED · 3 June 1986 – 1 December 1988

PROVIDENT DIRECT SALES (HOLDINGS) LIMITED · 1 December 1988 – 11 October 1989

PROVIDENT HOME SHOPPING LIMITED · 11 October 1989 – 19 November 1998

PROVIDENT INTERNATIONAL OPERATIONS LIMITED · 19 November 1998 – 7 January 1999

PROVIDENT INTERNATIONAL LIMITED · 7 January 1999 – 19 July 2007

Previous registered addresses

Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD · until 11 October 2021

Number Three, Meadow Lane Leeds City Office Park Leeds LS11 5BD · until 2 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DUNN, Georgia
Secretary
2 September 2026
MS
MILLER, Stephen James Trevor
Director
17 November 2025
CT
CRANE, Thomas Jonathan
Director
9 February 2023
TG
THOMPSON, Gary Howard
Director
9 February 2023
CT
CRANE, Thomas
Secretary · Resigned
11 November 2022
AA
ACKERNLEY, Alice Mavora
Director · Resigned
24 November 2021
CF
COLLINS, Fraser Charles
Director · Resigned
24 November 2021
KD
KLEPPEN, Douglas James
Director · Resigned
24 May 2021
NC
NELISCHER, Christof
Director · Resigned
10 February 2020
DL
DOBSON, Laura Jane
Secretary · Resigned
18 April 2019
HA
HARVEY-WRATE, Andrew
Secretary · Resigned
6 December 2018
DJ
DAHLGREEN, John Nicholas
Director · Resigned
9 October 2017
OJ
ORMROD, James Alexander
Director · Resigned
8 June 2017
LJ
LOCKWOOD, Justin Ashley
Director · Resigned
28 September 2016
QS
QUICK, Simon Timothy
Director · Resigned
21 September 2016
GA
GARDNER, Adrian David Edmund
Director · Resigned
6 February 2014
TH
THORNTON, Helen Michele
Director · Resigned
26 June 2012
WJ
WILLIAMS, John
Director · Resigned
12 June 2012
RG
RYAN, Gerard Jude
Director · Resigned
6 February 2012
HK
HOGG, Kevin
Secretary · Resigned
5 December 2011
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
13 May 2011
SC
SHANNON, Craig Neil
Director · Resigned
26 May 2009
FF
FORFAR, Frederick Wilson
Director · Resigned
16 October 2008
TS
TUDOR-COULSON, Susan Caroline
Secretary · Resigned
16 July 2007
HJ
HARNETT, John Arthur
Director · Resigned
24 May 2006
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
6 October 2005
MJ
MITRA, John Neal
Director · Resigned
12 January 2004
BD
BROADBENT, David Edward Spencer
Director · Resigned
6 October 2003
GC
GARDNER, Catherine Louise
Director · Resigned
2 June 2003
JT
JONES, Timothy Peter Howard
Director · Resigned
2 June 2003
IN
ILLINGWORTH, Nicholas Mark
Director · Resigned
23 July 2001
AR
ASHTON, Robin James
Director · Resigned
22 March 2001
SD
SWANN, David Richard
Director · Resigned
29 October 1998
DG
DALY, Gerard Peter
Director · Resigned
23 October 1998
MD
MORGAN, David John
Director · Resigned
23 October 1998
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
27 March 1997
BP
BRETHERTON, Peter William
Director · Resigned
23 November 1992
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
BH
BELL, Howard James
Director · Resigned
—
FK
FLAHERTY, Kevin
Director · Resigned
—
FP
FRYER, Peter Roger
Director · Resigned
—
HK
HARRIS, Keith Frederick
Director · Resigned
—
SD
SWANN, David Richard
Director · Resigned
—
WG
WADESON, Graham Michael
Director · Resigned
—
WJ
WALKER, John Broadley
Director · Resigned
—

Persons with significant control

PS
International Personal Finance Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2026 View
Accounts With Accounts Type Full
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Statement Of Companys Objects
Change Of Constitution
14 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Secretary Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Resolution
Resolution
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Legacy
Miscellaneous
14 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2011 View
Termination Secretary Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Miscellaneous
Miscellaneous
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
20 May 2011 View
Miscellaneous
Miscellaneous
16 May 2011 View
Resolution
Resolution
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Resolution
Resolution
1 October 2010 View
Resolution
Resolution
23 September 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Resolution
Resolution
15 July 2010 View
Resolution
Resolution
15 June 2010 View
Resolution
Resolution
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
3 June 2009 View
Resolution
Resolution
9 February 2009 View
Resolution
Resolution
2 January 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
8 April 2008 View
Resolution
Resolution
19 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Memorandum Articles
Incorporation
17 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Certificate Change Of Name Company
Change Of Name
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Address
5 June 2007 View
Legacy
Officers
27 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
25 October 2000 View
Resolution
Resolution
12 October 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Certificate Change Of Name Company
Change Of Name
6 January 1999 View
Memorandum Articles
Incorporation
3 December 1998 View
Legacy
Officers
1 December 1998 View
Resolution
Resolution
23 November 1998 View
Certificate Change Of Name Company
Change Of Name
19 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 May 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Annual Return
30 April 1993 View
Resolution
Resolution
4 April 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
21 February 1992 View
Resolution
Resolution
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Legacy
Officers
30 October 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
14 January 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
11 January 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Certificate Change Of Name Company
Change Of Name
10 October 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Certificate Change Of Name Company
Change Of Name
1 December 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
17 October 1988 View
Memorandum Articles
Incorporation
14 October 1988 View
Accounts With Accounts Type Full
Accounts
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
14 October 1987 View
Legacy
Annual Return
17 July 1987 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Legacy
Officers
7 May 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Legacy
Officers
5 July 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Certificate Change Of Name Company
Change Of Name
3 June 1986 View
Accounts With Made Up Date
Accounts
11 June 1985 View
Accounts With Made Up Date
Accounts
26 June 1984 View
Accounts With Made Up Date
Accounts
12 May 1983 View
Accounts With Made Up Date
Accounts
6 May 1982 View
Accounts With Made Up Date
Accounts
20 July 1981 View
Accounts With Made Up Date
Accounts
3 May 1980 View
Accounts With Made Up Date
Accounts
19 June 1979 View
Accounts With Made Up Date
Accounts
22 June 1978 View
Accounts With Made Up Date
Accounts
21 June 1978 View
Accounts With Made Up Date
Accounts
3 February 1977 View
Miscellaneous
Miscellaneous
14 March 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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