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THEIPG LTD

Private limited company (Ltd.) Active

in

Registration No.
08749971
Incorporation Date
2013-10-28
Company Type
Private limited company (Ltd.)
Address
Littlehampton, United Kingdom
Website
www.the-ipg.co.uk/
Source: Companies House

THEIPG LTD is a Private limited company (Ltd.) registered in United Kingdom under 08749971, and its current status with Companies House is active. The company was incorporated on 28 October 2013 and lists its registered address as Littlehampton, United Kingdom. 1 shareholder is on record for THEIPG LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THEIPG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMICCA HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EMICCA HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for THEIPG LTD are current appointments, filed with Companies House. Diana Beal (appointed 2013-10-28) and Robin Beal (appointed 2013-10-28) both serve as Director. The remaining 2 records shown (Glenn Fisher and Andrew Cottee) are former appointments that have since been resigned.

Management authority at THEIPG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
Diana Beal ACTIVE

Appointed
2013-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robin Beal ACTIVE

Appointed
2013-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Glenn Fisher RESIGNED

Appointed
2020-01-01
Resigned
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cottee RESIGNED

Appointed
2024-02-01
Resigned
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THEIPG LTD sits 1 level below its ultimate parent, EMICCA HOLDINGS LTD, registered in United Kingdom. Immediately above THEIPG LTD is EMICCA HOLDINGS LTD, holding 100% as filed in THEIPG LTD's own shareholder record with Companies House.

Ultimate HQ
EMICCA HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns THEIPG LTD?

One shareholder is currently on record for THEIPG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMICCA HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THEIPG LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THEIPG LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THEIPG LTD have on record?

1 shareholder is shown on record for THEIPG LTD.

What is THEIPG LTD's company registration number?

THEIPG LTD's registration number is 08749971, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THEIPG LTD still an active company?

THEIPG LTD's status on Companies House is listed as active.

When was THEIPG LTD incorporated?

THEIPG LTD was incorporated on 28 October 2013, according to Companies House.

What is THEIPG LTD's registered address?

The registered address on file for THEIPG LTD is Littlehampton, United Kingdom.

What legal structure is THEIPG LTD registered as?

THEIPG LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THEIPG LTD?

Two of the 4 officer records shown for THEIPG LTD are current appointments, filed with Companies House. Diana Beal (appointed 2013-10-28) and Robin Beal (appointed 2013-10-28) both serve as Director. The remaining 2 records shown (Glenn Fisher and Andrew Cottee) are former appointments that have since been resigned. Management authority at THEIPG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THEIPG LTD have a parent company or subsidiaries?

THEIPG LTD sits 1 level below its ultimate parent, EMICCA HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to THEIPG LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THEIPG LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THEIPG LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THEIPG LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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