IRVINGQ LIMITED
Is IRVINGQ LIMITED Vetted & Legitimate?
IRVINGQ LIMITED was incorporated on 20 July 1990 as a private limited company, making it 35 years old. Its principal activity is other manufacturing n.e.c.. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 47 historical appointments that have since resigned. There are 21 charges registered against this company, of which 7 remain outstanding. The company is controlled by Transdigm European Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 35 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
7 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 74)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 04/12/2016
Charges & Mortgages
Has Outstanding7 Outstanding
Out of 21 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 32990Other manufacturing n.e.c.
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingreplacement filing of director appointment with name
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingchange person director company with change date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with updates
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingwithdrawal of a person with significant control statement
persons with significant control
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingDirectors & Officers
Izelle Mari Collier
directorCarl Michael Davis
directorLuca Pelazzo
directorLiza Ann Sabol
directorMark David Harold Steer
directorCharges & Mortgages
7 outstanding / 21 total charge(s)
- outstandingMortgage deedEntitled: Lloyds Tsb Bank PLCCreated: 2011-11-17
- outstandingMortgage deedEntitled: Lloyds Tsb Bank PLCCreated: 2011-11-17
- outstandingDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2011-11-17
- outstandingMortgageEntitled: Lloyds Tsb Bank PLCCreated: 2009-03-24
- outstandingMortgageEntitled: Lloyds Tsb Bank PLCCreated: 2009-03-24
- outstandingDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2009-03-24
- outstandingAn omnibus guarantee and set-off agreementEntitled: Lloyds Tsb Bank PLCCreated: 2009-03-24
- fully satisfiedShare pledge agreementEntitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Ratableecurity Agent), The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Ratablebenefit of Itself and the Secured Parties (The SCreated: 2006-08-22Satisfied: 2009-04-09
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties (The Security Agent)Created: 2006-08-22Satisfied: 2009-04-09
- fully satisfiedPledge agreementEntitled: The Governor and Company of the Bank of Scotland (The "Security Agent")Created: 2006-08-22Satisfied: 2009-04-09
- fully satisfiedRent deposit deedEntitled: Brent Group LimitedCreated: 2002-10-15Satisfied: 2009-03-25
- fully satisfiedLegal chargeEntitled: Welsh Development AgencyCreated: 2002-03-13Satisfied: 2009-03-25
- fully satisfiedUs law stock pledge agreemntEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-01-25Satisfied: 2007-01-04
- fully satisfiedCanadian share pledge agreementEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-01-25Satisfied: 2007-01-04
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance PartiesCreated: 2002-01-25Satisfied: 2007-01-04
- fully satisfiedSupplemental debenture (to a debenture dated 17/11/99) between the company, troyess limited (the "parent") and the chargeeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-01-24Satisfied: 2007-01-04
- fully satisfiedShare pledge agreementEntitled: The Governor and Company of the Bank of ScotlandCreated: 2001-06-07Satisfied: 2002-02-12
- fully satisfiedShare pledge agreementEntitled: The Governor and Company of the Bank of ScotlandCreated: 2001-06-07Satisfied: 2002-02-12
- fully satisfiedDebenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargeeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2001-04-27Satisfied: 2002-02-12
- fully satisfiedSecurity deed of accession to a debenture dated 17 november 1999 (the "debenture deed"), as amended by a deed of amendment dated 26TH january 2000 and a deed of accession and amendment dated 15 march 2000Entitled: Dlj Capital Funding Inc.as Security Agent on Behalf of Itself and Othersecured Parties (The "Security Agent")Created: 2000-03-17Satisfied: 2002-02-12
- fully satisfiedDebentureEntitled: Governor and Company of the Bank of ScotlandCreated: 1990-12-06Satisfied: 1995-06-13
Ownership & Control (PSC)
- CorporateTransdigm European Holdings LimitedNotified: 2024-10-31Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type fullaccounts2025-10-28View PDF
- confirmation statement with updatesconfirmation statement2025-10-20View PDF
- confirmation statement with no updatesconfirmation statement2025-10-15View PDF
- termination director company with name termination dateofficers2025-10-14View PDF
- replacement filing of director appointment with nameofficers2025-09-26View PDF
Key Dates
- Incorporated1990-07-20
- Next Accounts DueN/A
- Next Confirmation Due04/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.