INGLEBY HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INGLEBY HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INGLEBY HOLDINGS LIMITED was incorporated 88 years ago on 16/05/1936 and has the registered number: 00314205. The accounts status is FULL and accounts are next due on 31/01/2025.
INGLEBY HOLDINGS LIMITED was incorporated 88 years ago on 16/05/1936 and has the registered number: 00314205. The accounts status is FULL and accounts are next due on 31/01/2025.
INGLEBY HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
11TH FLOOR, TWO
BIRMINGHAM
B4 6WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Director | 2001-08-14 | CURRENT |
MR JEREMY STEVEN MILLINGTON | Aug 1964 | British | Director | 2001-08-14 | CURRENT |
MR DAVID FENNELL | Dec 1969 | British | Director | 2014-04-29 | CURRENT |
MR DAVID JAMES VAUGHAN | Jul 1961 | British | Director | 2001-08-14 | CURRENT |
MR STUART JAMES YOUNG | May 1969 | British | Director | 2001-08-14 | CURRENT |
MRS SHARON AYRES | Feb 1968 | British | Director | 2009-01-29 | CURRENT |
SIR JOHN PATRICK GROSVENOR LAWRENCE | Mar 1928 | British | Director | RESIGNED | |
CHRISTOPHER WYNDHAM HUGHES | Nov 1941 | British | Director | 1992-05-07 UNTIL 2005-09-02 | RESIGNED |
MR MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | British | Director | 2016-01-08 UNTIL 2016-04-25 | RESIGNED |
MR KEVIN DAVID JONES | Jun 1968 | British | Director | 2001-08-14 UNTIL 2013-01-31 | RESIGNED |
MR IAN ROLAND METCALFE | Feb 1958 | British | Director | 2001-08-14 UNTIL 2014-04-30 | RESIGNED |
MR ANDREW TIMOTHY LAWTON-SMITH | May 1966 | British | Director | 2001-08-14 UNTIL 2009-04-30 | RESIGNED |
DAVID LOWE | Aug 1971 | British | Director | 2003-08-14 UNTIL 2016-04-25 | RESIGNED |
KEVIN LOWE | Nov 1967 | British | Director | 2007-08-08 UNTIL 2012-11-23 | RESIGNED |
MR IAN CHARLES PIGGIN | Jan 1972 | British | Director | 2006-06-07 UNTIL 2020-11-30 | RESIGNED |
PETER STEWART MCLINTOCK | Oct 1962 | British | Director | 2001-08-14 UNTIL 2004-08-18 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2010-02-04 UNTIL 2016-01-08 | RESIGNED |
GERALD BRYAN GROSVENOR HINGLEY | Jul 1943 | British | Director | 1997-09-10 UNTIL 2004-04-30 | RESIGNED |
DAVID JOHN MARSH | Nov 1936 | British | Director | RESIGNED | |
PETER MASON WALL | Jan 1947 | British | Secretary | RESIGNED | |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Secretary | 2007-11-02 UNTIL 2009-01-30 | RESIGNED |
MRS TRACY LEE PLIMMER | Secretary | 2010-02-04 UNTIL 2016-01-08 | RESIGNED | ||
MR ANDREW TIMOTHY LAWTON-SMITH | May 1966 | Secretary | 1998-10-22 UNTIL 2000-03-07 | RESIGNED | |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2000-03-07 UNTIL 2007-11-02 | RESIGNED |
MRS REBECCA JAYNE FINDING | Apr 1975 | British | Secretary | 2009-01-29 UNTIL 2010-02-04 | RESIGNED |
MR GREGOR MCINTYRE GRANT | Feb 1944 | British | Director | 2003-08-14 UNTIL 2005-12-20 | RESIGNED |
PETER WEBSTER SMITH | Oct 1952 | British | Director | 2002-08-09 UNTIL 2018-12-11 | RESIGNED |
MR DAVID JOHN ASKIN | Apr 1946 | British | Director | 1997-09-10 UNTIL 2006-01-27 | RESIGNED |
LORNA GAVIN | Jun 1969 | British | Director | 2001-08-14 UNTIL 2006-09-30 | RESIGNED |
MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2009-01-29 UNTIL 2017-10-05 | RESIGNED |
MR MAURICE JOHN DWYER | Jul 1957 | British | Director | 2001-08-14 UNTIL 2012-12-14 | RESIGNED |
MR JOHN HOLLES DUNCOMBE | Nov 1941 | British | Director | RESIGNED | |
EDWARD JAMES DAWES | Apr 1963 | British | Director | 2001-08-14 UNTIL 2011-08-23 | RESIGNED |
MR JOHN RAWCLIFFE AIREY CRABTREE | Aug 1949 | British | Director | 1993-01-15 UNTIL 2004-04-30 | RESIGNED |
ELEEN ELIZA HALL | Jul 1966 | British | Director | 2006-04-11 UNTIL 2006-07-14 | RESIGNED |
ADAM NICHOLAS COOKE | Jun 1960 | British | Director | 2003-08-14 UNTIL 2008-08-31 | RESIGNED |
PATRICK CHARLES JOSEPH BRODIE | Jun 1969 | Irish | Director | 2003-08-14 UNTIL 2010-10-31 | RESIGNED |
MR STEPHEN JAMES BRAITHWAITE | May 1947 | British | Director | 1997-09-10 UNTIL 2007-04-30 | RESIGNED |
CHRISTOPHER DE GYLPYN BENSON | Apr 1948 | British | Director | 2003-08-12 UNTIL 2008-04-30 | RESIGNED |
MR NEIL ANTHONY PEARSON | Feb 1963 | British | Director | 2007-08-08 UNTIL 2014-04-30 | RESIGNED |
MR BALJIT SINGH CHOHAN | Jun 1967 | British | Director | 2007-08-08 UNTIL 2010-09-23 | RESIGNED |
JOHN HENRY HALL | Oct 1931 | British | Director | RESIGNED | |
SIMON GRAHAM | Apr 1962 | British | Director | 2001-08-14 UNTIL 2004-04-30 | RESIGNED |
MR RICHARD HAYWOOD | Nov 1955 | British | Director | 2001-08-14 UNTIL 2012-12-14 | RESIGNED |
NICHOLAS JOHN SMITH | Nov 1967 | British | Director | 2001-08-14 UNTIL 2004-07-16 | RESIGNED |
MR ANDREW ROBERT BOYTER SMITH | Aug 1969 | British | Director | 2001-08-14 UNTIL 2007-07-17 | RESIGNED |
MR DOMINIC PAUL ROBERTS | May 1970 | British | Director | 2007-08-08 UNTIL 2011-11-30 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2004-10-27 UNTIL 2009-01-30 | RESIGNED |
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Director | 1993-01-15 UNTIL 2004-04-30 | RESIGNED |
MR ANDREW NIGEL HARRISON | Jan 1962 | British | Director | 2001-08-14 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gowling Wlg (Uk) Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |