IMPELLAM GROUP PLC - LUTON


Company Profile Company Filings

Overview

IMPELLAM GROUP PLC is a Public Limited Company from LUTON and has the status: Active.
IMPELLAM GROUP PLC was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511961. The accounts status is GROUP and accounts are next due on 30/06/2024.

IMPELLAM GROUP PLC - LUTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/08/2023 30/06/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom
Previous trading names include:
IMPELUM GROUP PLC (until 04/03/2008)
ALNERY NO.2770 PLC (until 03/03/2008)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ROBERTSON Nov 1958 British Director 2013-04-05 CURRENT
MR TIMOTHY BRIANT Secretary 2023-03-03 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
MR DEREK O'NEILL Apr 1963 British Director 2014-11-10 UNTIL 2018-05-31 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2008-02-21 UNTIL 2008-03-03 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2008-02-21 UNTIL 2008-03-03 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2008-02-21 UNTIL 2008-03-03 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Secretary 2008-03-03 UNTIL 2023-03-03 RESIGNED
EILEEN KELLIHER Mar 1969 Irish Director 2012-05-15 UNTIL 2014-11-10 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 2008-05-07 UNTIL 2014-05-15 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
BARONESS TINA WENDY STOWELL Jul 1967 British Director 2017-10-13 UNTIL 2024-03-21 RESIGNED
SHANE LESLIE STONE Sep 1950 Australian Director 2011-09-16 UNTIL 2017-11-15 RESIGNED
SIR PAUL ROBERT STEPHENSON Sep 1953 British Director 2014-07-30 UNTIL 2017-12-31 RESIGNED
MRS VALERIE ANNE SCOULAR Sep 1955 British Director 2008-05-07 UNTIL 2011-02-28 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2008-05-07 UNTIL 2011-02-28 RESIGNED
LORD MICHAEL ANTHONY ASHCROFT Mar 1946 British,Belizean Director 2014-12-16 UNTIL 2024-03-21 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-02-02 UNTIL 2016-07-28 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2008-03-03 UNTIL 2012-09-24 RESIGNED
MR MICHAEL IVAN LAURIE Aug 1949 British Director 2014-07-30 UNTIL 2024-03-21 RESIGNED
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2013-01-24 UNTIL 2014-07-09 RESIGNED
CHERYL CHRISTINE JONES Aug 1958 United States Director 2008-08-14 UNTIL 2012-11-05 RESIGNED
ELIZABETH NOEL HARWERTH Dec 1947 American Director 2008-05-07 UNTIL 2011-02-28 RESIGNED
MIKE ETTLING Aug 1964 British,South African Director 2013-09-02 UNTIL 2024-03-21 RESIGNED
MS ANGELA ELIZABETH ENTWISTLE Sep 1961 British Director 2012-09-24 UNTIL 2024-03-21 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-05-07 UNTIL 2009-05-14 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Director 2008-05-07 UNTIL 2008-07-30 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-05-07 UNTIL 2014-07-31 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2008-03-03 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Michael Ashcroft 2016-04-06 3/1946 Belize City   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Significant influence or control

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LORIEN RESOURCING LIMITED BEDFORDSHIRE Active FULL 78109 - Other activities of employment placement agencies
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