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Illingworth & Gregory (Holdings) Limited

02382675

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GENEVA WAY, HULL, HU7 0DG
Incorporated 11/05/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Adrian Leedham

secretary · Since 02/11/2017

Mr Simon John Davison

director · Since 02/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Mr Paul Edwin Sewell

director · Since 02/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 74

Mrs Joanne Louise Barnes

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Christopher Andrew Soper

director · Since 01/01/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Mark David Boothby

director · Since 01/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Sewell Group Limited

75–100% shares
75–100% votes
Appoint directors

Geneva Way, Leads Road, Hull, HU7 0DG

Reg: 03914317 · England & Wales · Private Limited Company

Notified 02/11/2017

Former PSCs

Mr Jeremy Marcus Illingworth

Ceased 02/11/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2018Registered 24/04/2018