# ITP Group Holdings Limited

## Details

- **Company number:** [03773715](https://find-and-update.company-information.service.gov.uk/company/03773715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 1999
- **Registered office:** 52 BURNERS LANE, KILN FARM, MILTON KEYNES, MK11 3HD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Millennium Cash & Carry Limited](/group/100826) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX COMPANY SERVICES LIMITED | corporate-nominee-secretary | 20 May 1999 | 20 May 1999 |
| APEX NOMINEES LIMITED | corporate-nominee-director | 20 May 1999 | 1 Jun 1999 |
| HORLOCK, Sharon Lesley | director | 20 May 1999 | 3 Jul 2015 |
| BRYANT, Garfield Philip James | director | 20 May 1999 | 3 Jul 2015 |
| HORLOCK, Sharon Lesley | secretary | 20 May 1999 | 3 Jul 2015 |
| HORLOCK, Michael David | director | 20 May 1999 | 3 Jul 2015 |
| TALBOT, Stephen Richard | director | 3 Jul 2015 | 1 Apr 2017 |
| COUNCELL, Adam Thomas | director | 3 Jul 2015 | 25 Feb 2019 |
| SKINNER, Charles Antony Lawrence | director | 3 Jul 2015 | 25 Feb 2019 |
| WAUDBY, Sarah Lesley | secretary | 3 Jul 2015 | 25 Feb 2019 |
| DUDLEY, Scott | director | 25 Feb 2019 | 31 Jul 2020 |
| DEWS, Nigel | director | 3 Jul 2015 | 31 Jul 2020 |
| SMEDLEY, Terri-Ann | director | 25 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 25 Feb 2019 |
| Ink And Toner Recycling Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £20,333 | 0 |
| 31 Dec 2023 | £20,333 | 0 |
| 31 Dec 2022 | £20,333 | 0 |
| 31 Dec 2021 | £20,333 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |



## Owned by

ITP Group Holdings Limited → [Ink And Toner Recycling Ltd](/company/08265472) → [Restore PLC](/company/05169780)



## Controls

- [International Technology Products (UK) Limited](/company/03319889) (03319889)
- [Office Green Limited](/company/03772929) (03772929)
- [Takeback Limited](/company/04025749) (04025749)



## Directors' other companies

- [SMEDLEY, Terri-Ann](/person/6235048) - director at [Takeback Limited](/company/04025749)
- [SMEDLEY, Terri-Ann](/person/6235048) - director at [International Technology Products (UK) Limited](/company/03319889)
- [SMEDLEY, Terri-Ann](/person/6235048) - director at [Office Green Limited](/company/03772929)
- [SMEDLEY, Terri-Ann](/person/6235048) - director at [Ink And Toner Recycling Ltd](/company/08265472)



## Companies at the same address

- [Ink And Toner Recycling Ltd](/company/08265472) (08265472)
- [International Technology Products (UK) Limited](/company/03319889) (03319889)
- [Office Green Limited](/company/03772929) (03772929)
- [Return A Toner Limited](/company/07254766) (07254766)
- [Takeback Limited](/company/04025749) (04025749)