All Information about:

Name	Impellam Group Limited
Address	First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU
VAT ID	no VAT ID available
Company No.	06511961 Show on Companies House
Accounts	group last accounts made up to 3 March 2023
Sector (SIC)	78200 - Temporary employment agency activities
Company Register Status	active
Previous Names	Impelum Group PLC Alnery NO.2770 PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Headfirst Global Plc Status: Active Notified: 21/03/2024 Companies House Number: 15289165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashcroft, Michael Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2024 Date of Birth: 03/1946 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Significant influence or control

Officers (11)

Source: Companies House

Ashcroft, Michael Anthony Capability Green, Luton, Bedfordshire, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 03/1946 Occupation: Businessman Role: Director Country of Residence: Belize Nationality: British,Belizean

Briant, Timothy 750 Capability Green, Luton, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Briant, Timothy 750 Capability Green, Luton, United Kingdom Status: Active Notified: 03/03/2023 Role: Secretary

Robertson, Julia 750 Capability Green, Luton, United Kingdom Status: Active Notified: 05/04/2013 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stowell, Tina Wendy Capability Green, Luton, Bedfordshire, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashcroft, Michael Anthony, Lord Capability Green, Luton, United Kingdom Status: Ceased Notified: 16/12/2014 Ceased: 21/03/2024 Occupation: Businessman Role: Director Country of Residence: Belize Nationality: British,Belizean

Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 07/05/2008 Ceased: 31/07/2014 Occupation: Finanace Director Role: Director Country of Residence: England Nationality: British

Entwistle, Angela Elizabeth Capability Green, Luton, United Kingdom Status: Ceased Notified: 24/09/2012 Ceased: 21/03/2024 Date of Birth: 09/1961 Occupation: Corporate Communications Director Role: Director Country of Residence: United Kingdom Nationality: British

Ettling, Mike Capability Green, Luton, United Kingdom Status: Ceased Notified: 02/09/2013 Ceased: 21/03/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Laurie, Michael Ivan Capability Green, Luton, United Kingdom Status: Ceased Notified: 30/07/2014 Ceased: 21/03/2024 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: France Nationality: British

Stowell, Tina Wendy, Baroness Capability Green, Luton, United Kingdom Status: Ceased Notified: 13/10/2017 Ceased: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Impellam Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00490212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Impellam UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06894542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carlisle Support Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Companies House Number: 07880629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medacs Global Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 07880625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Impellam Group Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)