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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA P.L.C. WORCESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
ISS TECHNICAL SERVICES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
WEST MIDLANDS GROWTH COMPANY LIMITED BIRMINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
INGLEBY NOMINEES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MAGNETI MARELLI ELECTRICAL LIMITED BIRMINGHAM, Active FULL 3110 - Manufacture electric motors, generators etc.
CARELLO LIGHTING PLC STAFFORDSHIRE ... FULL 3110 - Manufacture electric motors, generators etc.
MAGNETI MARELLI UK LIMITED CANNOCK ... FULL 3110 - Manufacture electric motors, generators etc.
HGPCA LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
HEIL TRAILER INTERNATIONAL LIMITED LONDON ... FULL 7487 - Other business activities
NOMINET UK OXFORD Active GROUP 63110 - Data processing, hosting and related activities
PAINTBOX BIRMINGHAM LIMITED BRIGHTON Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
PLASTIC PLATE LIMITED BANBURY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
DENSO MANUFACTURING MIDLANDS LTD BIRMINGHAM Dissolved... FULL 3430 - Manufacture motor vehicle & engine parts
AUTOMOTIVE LIGHTING UK LIMITED BRENTWOOD UNITED KINGDOM Active FULL 27400 - Manufacture of electric lighting equipment
PAINTBOX BANBURY LIMITED BIRMINGHAM In... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ADAC PAINTBOX LIMITED BANBURY ENGLAND Active DORMANT 70100 - Activities of head offices
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WEST HARTLEY MANAGEMENT COMPANY LIMITED TOTNES ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PAINTBOX GROUP LIMITED BIRMINGHAM In... GROUP 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLEBY NOMINEES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HAMS HALL MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ICENI TECHNOLOGY LTD BIRMINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
INTEGRITY SOFTWARE SYSTEMS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INGLEBY (1699) LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INGLEBY (1799) LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
UNITED BY BIRMINGHAM 2022 LEGACY CHARITY BIRMINGHAM ENGLAND Active FULL 85510 - Sports and recreation education
SOLINK (UK) LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development