Ion Trading Uk Limited

  • Large
  • Holding
  • Active
  • 28 years
  • Virtual address
  • 3 directors
  • 2 owners
  • Irregular importer
  • Irregular exporter
  • Rating 5.0 (1)

Field of Operation

Other business support service activities n.e.c.
82990 239000 companies

Social media

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Summary

Ion Trading Uk Limited is a private limited company registered in England/Wales with the registration number 03261502. The company was founded twenty eight years ago on October 10, 1996, and registered at EC4R 1BE, England, London, C/O Ion, 10 Queen Street Place. The address is probably virtual as thirty eight companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, three directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 2 months of imports. The last import operation was conducted on March 01, 2025. The company is a irregular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 2 of months exports. The last export operation took place on June 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Ion Trading Finance Ltd
  • 1 year
  • 2
  • 75%+
  • Pignataro Andrea
  • 2 years
  • 66
  • psc

Managers

  • Casey Colm
  • 7 months
  • 20
Barrister
  • Evans Paul Robert
  • 2 years
  • 38
Director
  • Griffin Neil
  • 4 years
  • 42
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mr Paul Robert Evans on 2025-03-26
  2. Termination of appointment of Mandy Rutter as a director on 2024-11-08
  3. Appointment of Mr Colm Casey as a director on 2024-11-07
See all events

Ion Trading Uk Limited controls

Owns & Controls

  • Rolfe & Nolan Systems Limited
  • 9 years
  • 75%+

Importer profile by HS codes

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Last imported products

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All imported products

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Mnb Precision Ltd
imports machinery, boilers, and mechanical appliances; parts
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Ford Halewood Transmissions Ltd
imports machinery, boilers, and mechanical appliances; parts
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Petroineos Manufacturing Scotland Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Active
  • 105 years
  • Accounts overdue 6 months
  • Real address
  • 6 directors
  • 1 owner
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Lexonelec Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 3 years
  • 1 employee
  • Real address
  • 2 directors
  • 1 owner
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Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

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Global Underground Supplies Ltd
exports machinery, boilers, and mechanical appliances; parts
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  • 2 years
  • 2 employees
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Embody Orthopaedic Ltd
exports machinery, boilers, and mechanical appliances; parts
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  • Active
  • 12 years
  • 6 employees
  • £492,494 (assets)
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  • 5 directors
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Abanaki Uk Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 25 years
  • 1 employee
  • £301,673 (assets)
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  • 2 directors
  • 1 owner
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Asfordby Storage And Haulage Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 64 years
  • 39 employees
  • £44,777,411 (assets)
  • Real address
  • 6 directors
  • 1 owner
  • Irregular importer
  • Irregular exporter

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