IMPELLAM HOLDINGS LIMITED
ActiveCompany number 00490212
Luton, United Kingdom · Incorporated 5 January 1951
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Last updated on 25 August 2026
Activities of head offices · SIC 70100
Company history
BURMA MINES PLC · 5 January 1951 – 17 January 1983
SOUTHWEST RESOURCES P.L.C. · 17 January 1983 – 7 November 1990
THE CORPORATE SERVICES GROUP PLC · 7 November 1990 – 18 December 2008
THE CORPORATE SERVICES GROUP LIMITED · 18 December 2008 – 5 December 2014
Company overview
**Impellam Holdings Limited** is an active private limited company incorporated on 5 January 1951 and registered in England and Wales. Its registered office is at First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU.
The company is engaged in activities of head offices (SIC 70100). It is a wholly owned subsidiary of Impellam Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
As at the latest filings, the board comprises three British directors: Simon Ian Moore (appointed 2011), Joanne Weston (appointed 5 February 2025) and Simon Robert Blockley (appointed 31 March 2026). The most recent confirmation statement was filed on 7 May 2026, made up to 30 April 2026.
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as full accounts to 3 January 2025, were filed on time; the next accounts are due by 30 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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