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IBC Vehicles Ltd., Coventry

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IBC Vehicles Ltd.

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Name

IBC Vehicles Ltd.
Trushelfco (NO.1085) Ltd.

Identification

Chp
Companies House 02091272
Lei
5493008G2GEN7YWZEC65

Address

2 Sunbeam Way, Pinley House, Coventry CV3 1ND, United Kingdom
Kimpton Road Luton, United Kingdom
Chalton House Luton Road Chalton Luton, United Kingdom
Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire, United Kingdom

Corporate purpose

29.10
Manufacture of motor vehicles

Financial performance

Earnings

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Employees

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

6 Aug 2026 also 11/08/2025, 20/08/2024, 07/08/2023, 08/08/2022, 13/08/2021, 07/08/2020
Confirmation statement made with no updates
9 Jun 2026
Current accounting period extended from 2025-12-31 to 2026-06-30
3 Feb 2026 via Opel Automobile GmbH also 10/02/2025, 06/03/2024, 06/02/2023, 14/03/2022, 10/02/2021, 11/01/2019, 06/08/2018
Shareholder: Opel Automobile GmbH
2 Feb 2026
Address
19 Nov 2025 also 18/12/2024
Director's details changed for Mr Eurig Garmon Druce
3 Oct 2025
Annual report for the year ending 31/12/2024
2 Sept 2025
Director: Timothy J. Hammonds · No longer Director: A. Morales Facerías
6 May 2025
Director's details changed for Mr Alberto Morales Facerías
24 Oct 2024
Director: Eurig Garmon Druce · No longer Director: Maria Grazia Davino
8 Oct 2024
Annual report for the year ending 31/12/2023
12 Oct 2023
Annual report for the year ending 31/12/2022
1 Sept 2023
Director: Maria Grazia Davino · No longer Director: Paul Antony Willcox
18 Nov 2022
Address
1 Oct 2022
Annual report for the year ending 31/12/2021
28 Feb 2022
No longer Director: Colin M. Macdonald
9 Dec 2021
No longer Director: N.N.as Hope
17 Nov 2021 also 05/02/2021, 01/09/2020, 30/08/2017
Companies House - Filing
18 Oct 2021
Termination of appointment of David James Connell as a director
6 Oct 2021
Annual report for the year ending 31/12/2020
15 Mar 2021
Director's details changed for Mr Colin Moore Macdonald · Director's details changed for Mr Alberto Morales Facerías
24 Feb 2021
Director: Paul Antony Willcox
1 Feb 2021
No longer Director: Stephen Norman, Nicholas P. Barrett
30 Oct 2020
Annual report for the year ending 31/12/2019
15 May 2020
Director: Colin M. Macdonald, A. Morales Facerías
11 May 2020
No longer Director: Mark Ch. Noble
12 Nov 2019
No longer Director: Michael Wright
20 Aug 2019
Address
23 Jul 2019
Annual report for the year ending 31/12/2018
1 Jul 2019
Secretary: Martin Edward Page · No longer Secretary (1)
22 Aug 2018
Director: Mark Ch. Noble
17 Aug 2018 also 31/08/2017, 01/09/2016
Confirmation statement made with updates
13 Jun 2018
Annual report for the year ending 31/12/2017
1 Mar 2018
No longer Director: David Borland
28 Feb 2018 via GM Deutschland Holdings GmbH
Shareholder: Adam Opel GmbH
21 Feb 2018
No longer Director: Rory Vincent Harvey
19 Feb 2018
Director: Stephen Norman
4 Dec 2017
No longer Director: John Robert Fulcher
15 Sept 2017
Director: David James Connell
21 Aug 2017
No longer Director: Christopher Thexton · Address
8 May 2017
Annual report for the year ending 31/12/2016
5 Oct 2016 via GM Deutschland Holdings GmbH also 20/08/2015, 07/11/2014, 08/08/2013, 03/01/2013, 19/08/2011
Shareholder: Adam Opel AG
8 Jun 2016 also 12/10/2015, 06/10/2014, 22/07/2013, 18/09/2012, 05/10/2011, 03/10/2010, 05/01/2010, 26/06/2008
Full accounts made up to 2015-12-31
4 Feb 2016
No longer Director (1)
13 Jan 2016
Director's details changed for Christopher Thexton
18 Dec 2015
Appointment of Mr James Charles Highnam as a director
9 Nov 2015
Director (1)
6 Nov 2015
Director: Rory Vincent Harvey
16 Oct 2015
Director's details changed for Mr John Robert Fulcher
14 Oct 2015
No longer Director (1)
7 Sept 2015
Capital: £239M
22 Jul 2015
Director: Christopher Thexton · No longer Director (1)
1 Apr 2015
Director's details changed for Mr N.N.
13 Oct 2014
No longer Director (1)
2 Oct 2014
No longer Director (1)
1 Oct 2014
Director: N.N.as Hope
18 Sept 2014 also 08/08/2013, 22/09/2010
Annual return made up to 2014-08-06 with full list of shareholders
9 Jun 2014
Director (1)
9 Sept 2013
Director: David Borland
30 Jul 2013
No longer Director (1)
13 Aug 2012
Annual return made up to 2012-08-06 with full list of shareholders · Secretary's details changed for Ms Rabiya Sultana …
12 Jun 2012
Director: Michael Wright · No longer Director (1)
7 Mar 2012
Director's details changed for N.N.
26 Aug 2011
Address
13 May 2011
Director (1) · No longer Director (1)
28 Apr 2011
No longer Director (1)
19 Apr 2011
Director: John Robert Fulcher
13 Apr 2010
Director (1) · No longer Director (1)
29 Jan 2010
Director (1) · No longer Director (1)
4 Sept 2009 also 20/09/2006
Return made up to 06/08/09; full list of members
25 Jul 2009
Memorandum and Articles of Association · Resolution of alteration of Articles of Association
11 Mar 2009
No longer Secretary (1)
10 Dec 2008
Memorandum and Articles of Association · Resolution of adoption of Articles of Association
10 Nov 2008
Director (1) · No longer Director (1)
29 Sept 2008
Address
22 Sept 2008
Director's change of particulars / N.N. / 20/08/2008
19 Sept 2008
Address
15 Aug 2008
Director (2) · No longer Director (2)
4 Jun 2008
No longer Director (1)
7 Feb 2008 also 04/02/2008, 24/01/2008, 21/01/2008, 08/07/2005
New director appointed
9 Nov 2007
Return made up to 06/08/07; no change of members
5 Jun 2007 also 18/10/2006, 08/12/2005
Group of companies' accounts made up to 2006-12-31
9 Feb 2006
Director's particulars changed
9 Jan 2006
New director appointed · Director resigned
5 Sept 2005
Return made up to 06/08/05; full list of members · Director's particulars changed
7 Jul 2005 also 26/01/2005
Director resigned
There are no publications matching your search.

Mentions

28 Jan 2026 in Ler
Direct parent
28 Jan 2026 in Ler
Ultimate parent
2 Jul 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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