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GB · Companies House · Ownership structure
IP EQUIPMENT SALES LTD.
Company number 02711779 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
IP EQUIPMENT SALES LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IP EQUIPMENT SALES LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02711779
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 1992
- Registered office
- Guildford, Surrey
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
IP EQUIPMENT SALES LTD.'s ownership
- Its latest confirmation statement with a shareholder list (26 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- IP EQUIPMENT SALES LTD. holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IP EQUIPMENT SALES LTD.
IP EQUIPMENT SALES LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IP EQUIPMENT SALES LTD. · statement of 26 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VERMEER EQUIPMENT HOLDINGS UK B.V. | 100% | 2,236,111 | ORDINARY |
People with significant control · 0 current
Who controls IP EQUIPMENT SALES LTD.
IP EQUIPMENT SALES LTD.'s people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vermeer Equipment Holdings Uk B.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2023 | 1 February 2023 |
| Cp Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 February 2023 |
Holdings · 1 layer
What IP EQUIPMENT SALES LTD. holds
UK companies whose latest confirmation statement lists IP EQUIPMENT SALES LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by IP EQUIPMENT SALES LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VERMEER UK LIMITED Company 03722028 | Active | 100% | 75,000 | ORDINARY | 28 February 2026 |
Officers · 2 current
Who runs IP EQUIPMENT SALES LTD.
IP EQUIPMENT SALES LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 24 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AGRE, Ryan | Director | 3 February 2026 | American | United States |
| MCNALLY, Sean Eugene | Director | 25 June 2024 | American | Netherlands |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILADI, Anne Kristine | Secretary | 20 May 1992 | 1 April 1996 |
| LEWIS, Eric | Secretary | 15 January 2015 | 1 February 2023 |
| ROSE, Bernard | Secretary | 5 April 1992 | 10 May 1992 |
| TAYLOR, Trevor Keith | Secretary | 1 April 1996 | 15 January 2015 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 5 April 1992 | 5 May 1992 |
| ASHMORE, James Alan | Director | 20 May 1992 | 5 May 1993 |
| BESSER, Keith Philip | Director | 5 April 1992 | 20 May 1992 |
| DUDLEY-SCALES, Claire Louisa | Director | 26 November 2021 | 1 February 2023 |
| FILER, Paul Andrew | Director | 1 September 2016 | 31 December 2021 |
| GILADI, Anne Kristine | Director | 20 May 1992 | 27 February 1997 |
| GILADI, Giora | Director | 20 May 1992 | 27 February 1997 |
| GOODMAN, Leslie Thomas | Director | 18 February 2010 | 1 February 2023 |
| GRATTON, Ian Nicholas | Director | 17 March 1997 | 7 February 2011 |
| HEAP, Stephen Wesley | Director | 21 June 2024 | 1 January 2026 |
| KALUSH, David | Director | 1 March 1993 | 27 February 1997 |
| KALUSH, Michal | Director | before 5 May 1993 | 27 February 1997 |
| LEVY, Robert Michael | Director | 1 September 2016 | 28 March 2018 |
| LEVY, Robert Michael | Director | 24 January 2005 | 15 January 2015 |
| SCHEMM, Steven Edward | Director | 1 February 2023 | 8 July 2024 |
| SCHREIER, Alexei James | Director | 15 January 2015 | 1 February 2023 |
| SHERIDAN, Andrew Paul | Director | 25 April 2019 | 1 February 2023 |
| SMIRRA, Yossi | Director | 17 March 1997 | 31 December 2015 |
| SPORRER, Brian James | Director | 1 February 2023 | 8 July 2024 |
| STEELE, Warren | Director | 17 April 2024 | 4 August 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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