INGLEBY HOLDINGS LIMITED

Overview

Company Name	INGLEBY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00314205
Jurisdiction	England/Wales
Date of Creation	May 16, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INGLEBY HOLDINGS LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is INGLEBY HOLDINGS LIMITED located?

Registered Office Address	11th Floor, Two Snow Hill B4 6WR Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for INGLEBY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for INGLEBY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for INGLEBY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Director's details changed for Mr Christopher Lawrence Towle on May 01, 2026	2 pages	CH01

May 01, 2026	Appointment of Mr Christopher Lawrence Towle as a director on May 01, 2026	2 pages	AP01

May 01, 2026	Termination of appointment of David Fennell as a director on May 01, 2026	1 pages	TM01

Nov 16, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Apr 30, 2025	19 pages	AA

Dec 31, 2024	Termination of appointment of Julian Richard Henwood as a director on Dec 15, 2024	1 pages	TM01

Dec 12, 2024	Termination of appointment of Jeremy Steven Millington as a director on Dec 12, 2024	1 pages	TM01

Dec 12, 2024	Termination of appointment of David Vaughan as a director on Dec 12, 2024	1 pages	TM01

Nov 19, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Apr 30, 2024	19 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Apr 30, 2023	17 pages	AA

Nov 30, 2022	Full accounts made up to Apr 30, 2022	17 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Apr 30, 2021	18 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Apr 30, 2020	16 pages	AA

Nov 30, 2020	Termination of appointment of Andreas Savvas Stylianou as a director on Nov 30, 2020	1 pages	TM01

Nov 30, 2020	Termination of appointment of Ian Charles Piggin as a director on Nov 30, 2020	1 pages	TM01

Dec 05, 2019	Full accounts made up to Apr 30, 2019	16 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a small company made up to Apr 30, 2018	16 pages	AA

Dec 12, 2018	Termination of appointment of Peter Webster Smith as a director on Dec 11, 2018	1 pages	TM01

Nov 20, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of INGLEBY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRES, Sharon Snow Hill B4 6WR Birmingham 11th Floor, Two England	Jan 29, 2009		Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	United Kingdom	British	1968-2	136573090001
TOWLE, Christopher Lawrence Snow Hill B4 6WR Birmingham 11th Floor, Two England	May 01, 2026		Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	United Kingdom	British	1979-7	160581820004
YOUNG, Stuart James Snow Hill B4 6WR Birmingham 11th Floor, Two England	Aug 14, 2001		Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	England	British	1969-5	77516830002
FINDING, Rebecca Jayne 55 Colmore Row Birmingham B3 2AS	Jan 29, 2009	Feb 04, 2010	Secretary	55 Colmore Row Birmingham B3 2AS		British		135996550001
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Mar 07, 2000	Nov 02, 2007	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British		65188860002
LAWTON-SMITH, Andrew Timothy 8 Greenswood Bearley CV37 0SU Stratford Upon Avon Warwickshire	Oct 22, 1998	Mar 07, 2000	Secretary	8 Greenswood Bearley CV37 0SU Stratford Upon Avon Warwickshire		British		68294200002
PLIMMER, Tracy Lee Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Feb 04, 2010	Jan 08, 2016	Secretary	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom				149099050001
PLIMMER, Tracy Lee 135 Mere Green Road B75 5DD Sutton Coldfield West Midlands	Nov 02, 2007	Jan 30, 2009	Secretary	135 Mere Green Road B75 5DD Sutton Coldfield West Midlands		British		101346150002
WALL, Peter Mason 60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands		Oct 22, 1998	Secretary	60 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands		British		2228550001
ASKIN, David John Yew Tree Manor Pave Lane TF10 9LQ Newport Shropshire	Sep 10, 1997	Jan 27, 2006	Director	Yew Tree Manor Pave Lane TF10 9LQ Newport Shropshire	England	British	1946-4	10743320001
BENSON, Christopher De Gylpyn Marley Lane GU27 3RS Haslemere Rushmere Surrey	Aug 12, 2003	Apr 30, 2008	Director	Marley Lane GU27 3RS Haslemere Rushmere Surrey	England	British	1948-4	4881980007
BRAITHWAITE, Stephen James Bonefields Farm Shrawley WR6 6TE Worcester Worcestershire	Sep 10, 1997	Apr 30, 2007	Director	Bonefields Farm Shrawley WR6 6TE Worcester Worcestershire	United Kingdom	British	1947-5	166331820001
BRODIE, Patrick Charles Joseph 55 Colmore Row Birmingham B3 2AS	Aug 14, 2003	Oct 31, 2010	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	Irish	1969-6	141337860001
CHOHAN, Baljit Singh 55 Colmore Row Birmingham B3 2AS	Aug 08, 2007	Sep 23, 2010	Director	55 Colmore Row Birmingham B3 2AS	England	British	1967-6	124076980001
COOKE, Adam Nicholas 10 Tanza Road NW3 2UB London	Aug 14, 2003	Aug 31, 2008	Director	10 Tanza Road NW3 2UB London		British	1960-6	93617360001
CRABTREE, John Rawcliffe Airey The White House School Lane Crowle WR7 4AR Worcester	Jan 15, 1993	Apr 30, 2004	Director	The White House School Lane Crowle WR7 4AR Worcester	England	British	1949-8	1850520003
DAWES, Edward James 55 Colmore Row Birmingham B3 2AS	Aug 14, 2001	Aug 23, 2011	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1963-4	141317910001
DUNCOMBE, John Holles Little Beaumonts Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands		Aug 14, 2001	Director	Little Beaumonts Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands	England	British	1941-11	15897810001
DWYER, Maurice John 55 Colmore Row Birmingham B3 2AS	Aug 14, 2001	Dec 14, 2012	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1957-7	77054540001
FENNELL, David Snow Hill B4 6WR Birmingham 11th Floor, Two England	Apr 29, 2014	May 01, 2026	Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	United Kingdom	British	1969-12	141318210003
FINDING, Rebecca Jayne Snow Hill B4 6WR Birmingham 11th Floor, Two England	Jan 29, 2009	Oct 05, 2017	Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	United Kingdom	British	1975-4	135996550001
GAVIN, Lorna 118 Mere Green Road Four Oaks B75 5DA Sutton Coldfield West Midlands	Aug 14, 2001	Sep 30, 2006	Director	118 Mere Green Road Four Oaks B75 5DA Sutton Coldfield West Midlands		British	1969-6	84478310001
GILBERT, Robert Michael Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	Jan 15, 1993	Apr 30, 2004	Director	Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	England	British	1948-6	22730010001
GRAHAM, Simon Flat 4 Augustus Court 1 Augustus Road B15 3LL Birmingham West Midlands	Aug 14, 2001	Apr 30, 2004	Director	Flat 4 Augustus Court 1 Augustus Road B15 3LL Birmingham West Midlands		British	1962-4	77516280001
GRANT, Gregor Mcintyre 59 Wood Vale N10 3DL London	Aug 14, 2003	Dec 20, 2005	Director	59 Wood Vale N10 3DL London	Great Britain	British	1944-2	141317810001
HALL, Eleen Eliza 3 Sydenham Road Sydenham SE26 5ET London	Apr 11, 2006	Jul 14, 2006	Director	3 Sydenham Road Sydenham SE26 5ET London		British	1966-7	92859310001
HALL, John Henry The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire		Apr 30, 1997	Director	The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire	United Kingdom	British	1931-10	53517850002
HARRISON, Andrew Nigel 44 Kingscote Road Edgbaston B15 3JY Birmingham West Midlands	Aug 14, 2001	Apr 30, 2009	Director	44 Kingscote Road Edgbaston B15 3JY Birmingham West Midlands	United Kingdom	British	1962-1	49354810003
HAYWOOD, Richard 55 Colmore Row Birmingham B3 2AS	Aug 14, 2001	Dec 14, 2012	Director	55 Colmore Row Birmingham B3 2AS	England	British	1955-11	141317320001
HENWOOD, Julian Richard Snow Hill B4 6WR Birmingham 11th Floor, Two England	Aug 14, 2001	Dec 15, 2024	Director	Snow Hill B4 6WR Birmingham 11th Floor, Two England	United Kingdom	British	1962-6	65188860002
HINGLEY, Gerald Bryan Grosvenor 105 Gough Road Edgbaston B15 2JG Birmingham	Sep 10, 1997	Apr 30, 2004	Director	105 Gough Road Edgbaston B15 2JG Birmingham		British	1943-7	56504070001
HUGHES, Christopher Wyndham Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands	May 07, 1992	Sep 02, 2005	Director	Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands	United Kingdom	British	1941-11	23901590001
HYLAND, Matthew William Edward Snowhill B4 6WR Birmingham Two West Midlands	Jan 08, 2016	Apr 25, 2016	Director	Snowhill B4 6WR Birmingham Two West Midlands	United Kingdom	British	1969-6	170214810001
JONES, Kevin David 55 Colmore Row Birmingham B3 2AS	Aug 14, 2001	Jan 31, 2013	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1968-6	77516690002
LAWRENCE, John Patrick Grosvenor, Sir Voyce House Wichenford WR6 6YS Worcester Worcestershire		Jan 15, 1993	Director	Voyce House Wichenford WR6 6YS Worcester Worcestershire		British	1928-3	41451400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGLEBY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gowling Wlg (Uk) Llp

Apr 06, 2016

More London Riverside

SE1 2AU London

England

Legal Form	Llp
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Oc304378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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