Ingleby (2016) Limited

10064350

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 22 LODGE WAY, NORTHAMPTON, NN5 7US

Incorporated 15/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gary Mckelvey

director · Since 24/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Raymond Michael Fennelly

director · Since 20/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Kory Michael Glen

director · Since 20/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 6 other boards

Andrew James Dale

director · Since 11/01/2023

FINANCE & COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Ait Uk Acquisition Company Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 11702079 · Companies House · Limited By Shares

Notified 20/11/2020

Former PSCs

Ldc Nominees Ltd

Ceased 20/11/2020

Mr Colin Mccarthy

Ceased 20/11/2020

Charges0 outstanding

Charge

satisfied

COLIN MCCARTHY (AS SECURITY TRUSTEE)

Created 08/04/2016Registered 14/04/2016Satisfied 02/12/2020

Charge

satisfied

LDC (MANAGERS) LIMITED (ACTING AS SECURITY TRUSTEE)

Created 08/04/2016Registered 12/04/2016Satisfied 02/12/2020

Charge

satisfied

SANTANDER UK PLC

Created 08/04/2016Registered 08/04/2016Satisfied 02/12/2020