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Illingworth & Gregory (Holdings) Limited
02382675
active
Private Limited Company
england wales
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 officesOfficers
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
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