Company profile

IMPELLAM GROUP LIMITED

active • ltd • First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Company no.06511961Officers31Documents0

Key company facts

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Company Number: 06511961
Company Status: active
Type: ltd
Date Of Creation: 2008-02-21
Registered Office: First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Sic Codes: temporary employment agency activities

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Latest activity

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Update	Date	Recency
BRIANT, Timothy Resigned	31 Mar 2026	1 Month
Confirmation Statement Submitted	24 Feb 2026	3 Months
Accounts Submitted	8 Jul 2025	10 Months
Confirmation Statement Submitted	27 Feb 2025	1 Year
ROBERTSON, Julia Resigned	5 Feb 2025	1 Year
WESTON, Joanne Appointed	5 Feb 2025	1 Year
Accounts Submitted	11 Jul 2024	1 Year
Accounts Submitted	8 Jul 2024	1 Year
BRIANT, Timothy Appointed	3 Mar 2023	3 Years
BRIANT, Timothy Appointed	20 Feb 2020	6 Years
MEE, Darren Resigned	28 Jul 2016	9 Years
MEE, Darren Appointed	2 Feb 2015	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MOORE, Simon Ian	director	2026-03-31
WESTON, Joanne	director	2025-02-05
BRIANT, Timothy	secretary	2023-03-03
BRIANT, Timothy	director	2020-02-20
ROBERTSON, Julia	director	2013-04-05
STOWELL, Tina Wendy, Baroness	director	2017-10-13
ASHCROFT, Michael Anthony, Lord	director	2014-12-16
LAURIE, Michael Ivan	director	2014-07-30
ETTLING, Mike	director	2013-09-02
ENTWISTLE, Angela Elizabeth	director	2012-09-24
WATSON, Rebecca Jane	secretary	2008-03-03
WILFORD, Alison Louise	director	2016-07-28

PSC records

People with significant control, when present.

Name	Control	Notified
Lord Michael Ashcroft	individual-person-with-significant-control	2016-04-06
Unknown	persons-with-significant-control-statement	2017-06-26
Headfirst Global Plc	corporate-entity-person-with-significant-control	2024-03-21

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ROBERTSON, Julia	director	62
LAURIE, Michael Ivan	director	6
WATSON, Rebecca Jane	secretary	47
WILFORD, Alison Louise	director	46
O'NEILL, Derek Patrick	director	52
STONE, Shane Leslie	director	2
HARWERTH, Elizabeth Noel	director	13
DOYLE, Desmond Mark Christopher	director	37
CAREY, Adrian Courtney	director	10
ALNERY INCORPORATIONS NO.1 LIMITED	corporate-director	42

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