Ipro Manufacturing Limited
- Company number
- 04166303
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2001
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Note UK Holding Limited (10 companies)
Registered office
Previous names
- WDX Technology Limited (until 21 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Paul Michael | Director | 1 Apr 2025 | |
| OWEN, Neil | Director | 9 Jun 2023 | |
| FRYKSTRAND, Frida Eva Elisabet | Director | 1 Jun 2021 | |
| HALEY, Joseph David | Director | 15 Sep 2022 | 31 Mar 2024 |
| BACHMANN, Kristiine | Director | 24 Jan 2023 | 9 Jun 2023 |
| STEPIEN, Erica Yvonne | Director | 2 Sep 2022 | 24 Jan 2023 |
| DEAS, John Martin | Director | 10 Mar 2010 | 15 Sep 2022 |
| FÄLLMAN, Tomas | Director | 1 Jun 2021 | 15 Jul 2022 |
| NEWMAN, Paul | Director | 7 Dec 2020 | 1 Jun 2021 |
| BROWN, Alan Alexander | Secretary | 30 Jan 2012 | 1 Jun 2021 |
| REYNOLDS, Darren | Director | 28 Mar 2018 | 10 May 2019 |
| BROWN, Alan Alexander | Director | 10 Mar 2010 | 31 Aug 2018 |
| BIRD, David John | Director | 23 Feb 2001 | 9 Aug 2012 |
| BIRD, David John | Secretary | 23 Feb 2001 | 30 Jan 2012 |
| BIRD, Sidney Francis | Director | 23 Feb 2001 | 10 Mar 2010 |
| THE OXFORD SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 22 Feb 2001 | 23 Feb 2001 |
| OXFORD FORMATIONS LIMITED | Corporate-Nominee-Director | 22 Feb 2001 | 23 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipro Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Mr John Martin Deas | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,956,501 | £101,268 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | £415,208 | £360,450 | - |
| 31 Aug 2018 | £869,925 | £535,499 | 19 |
| 31 Mar 2017 | £754,530 | £316,267 | 19 |
| 31 Mar 2016 | £613,441 | £361,297 | - |
| 31 Mar 2015 | £435,835 | £20,515 | - |
| 31 Mar 2014 | £295,536 | £179,638 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Ipro Manufacturing Limited → Ipro Holdings Limited → Note UK Holding Limited
Directors’ other companies
- FRYKSTRAND, Frida Eva Elisabet - Director at Note Windsor Limited
Companies at the same address
- Ipro Holdings Limited (13230565)
- Note Haddenham Limited (03878139)