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 85 years ago on 16/05/1936 and has the registered number: 00314205. The accounts status is FULL and accounts are next due on 31/01/2023.

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 30/04/2021 31/01/2023

Registered Office

11TH FLOOR, TWO
BIRMINGHAM
B4 6WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2021 30/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR JEREMY STEVEN MILLINGTON Aug 1964 British Director 2001-08-14 CURRENT
MR JULIAN RICHARD HENWOOD Jun 1962 British Director 2001-08-14 CURRENT
MRS SHARON AYRES Feb 1968 British Director 2009-01-29 CURRENT
PETER WEBSTER SMITH Oct 1952 British Director 2002-08-09 UNTIL 2018-12-11 RESIGNED
MR GREGOR MCINTYRE GRANT Feb 1944 British Director 2003-08-14 UNTIL 2005-12-20 RESIGNED
MR ROBERT MICHAEL GILBERT Jun 1948 British Director 1993-01-15 UNTIL 2004-04-30 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 DAVID JOHN ASKIN Apr 1946 British Director 1997-09-10 UNTIL 2006-01-27 RESIGNED
JOHN HENRY HALL Oct 1931 British Director RESIGNED
MR BALJIT SINGH CHOHAN Jun 1967 British Director 2007-08-08 UNTIL 2010-09-23 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
MRS TRACY LEE PLIMMER Mar 1976 British Director 2010-02-04 UNTIL 2016-01-08 RESIGNED
MR ANDREW NIGEL HARRISON Jan 1962 British Director 2001-08-14 UNTIL 2009-04-30 RESIGNED
MR NEIL ANTHONY PEARSON Feb 1963 British Director 2007-08-08 UNTIL 2014-04-30 RESIGNED
MR IAN ROLAND METCALFE Feb 1958 British Director 2001-08-14 UNTIL 2014-04-30 RESIGNED
PETER STEWART MCLINTOCK Oct 1962 British Director 2001-08-14 UNTIL 2004-08-18 RESIGNED
MR IAN CHARLES PIGGIN Jan 1972 British Director 2006-06-07 UNTIL 2020-11-30 RESIGNED
KEVIN LOWE Nov 1967 British Director 2007-08-08 UNTIL 2012-11-23 RESIGNED
DAVID LOWE Aug 1971 British Director 2003-08-14 UNTIL 2016-04-25 RESIGNED
MR ANDREW TIMOTHY LAWTON-SMITH May 1966 British Director 2001-08-14 UNTIL 2009-04-30 RESIGNED
SIR JOHN PATRICK GROSVENOR LAWRENCE Mar 1928 British Director RESIGNED
MR KEVIN DAVID JONES Jun 1968 British Director 2001-08-14 UNTIL 2013-01-31 RESIGNED
MR MATTHEW WILLIAM EDWARD HYLAND Jun 1969 British Director 2016-01-08 UNTIL 2016-04-25 RESIGNED
CHRISTOPHER WYNDHAM HUGHES Nov 1941 British Director 1992-05-07 UNTIL 2005-09-02 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

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

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