INGLEBY NOMINEES LIMITED

Overview

Company Name	INGLEBY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01856526
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1984

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 NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INGLEBY NOMINEES LIMITED located?

Registered Office Address	Two Snowhill B4 6WR Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for INGLEBY NOMINEES 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 NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for INGLEBY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Apr 30, 2025	9 pages	AA

May 29, 2025	Termination of appointment of David James Vaughan as a director on Apr 24, 2025	1 pages	TM01

Feb 04, 2025	Termination of appointment of Julian Richard Henwood as a director on Feb 04, 2025	1 pages	TM01

Dec 12, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Apr 30, 2021	9 pages	AA

Dec 17, 2020	Accounts for a dormant company made up to Apr 30, 2020	9 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Termination of appointment of Andreas Savvas Stylianou as a director on Nov 12, 2020	1 pages	TM01

Nov 23, 2020	Termination of appointment of Ian Charles Piggin as a director on Nov 12, 2020	1 pages	TM01

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Apr 30, 2019	9 pages	AA

Mar 28, 2019	Termination of appointment of Rebecca Jayne Finding as a director on Mar 28, 2019	1 pages	TM01

Jan 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	9 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Apr 30, 2017	3 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Jan 07, 2017	Accounts for a dormant company made up to Apr 30, 2016	3 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of INGLEBY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRES, Sharon Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Jan 29, 2009		Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	United Kingdom	British	1968-2	136573090001
FENNELL, David Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Apr 29, 2014		Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	United Kingdom	British	1969-12	141318210003
MILLINGTON, Jeremy Steven Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Sep 09, 2002		Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	United Kingdom	British	1964-8	77515650003
YOUNG, Stuart James Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Sep 09, 2002		Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	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				149099080001
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
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
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
CRABTREE, John Rawcliffe Airey The White House School Lane Crowle WR7 4AR Worcester		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	Sep 09, 2002	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		Sep 09, 2002	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	Sep 09, 2002	Dec 14, 2012	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1957-7	77054540001
FINDING, Rebecca Jayne Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Jan 29, 2009	Mar 28, 2019	Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	United Kingdom	British	1975-4	135996550001
GAVIN, Lorna 118 Mere Green Road Four Oaks B75 5DA Sutton Coldfield West Midlands	Sep 09, 2002	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		Apr 30, 2004	Director	Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	England	British	1948-6	22730010001
GOOLD, Richard Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Oct 10, 2013	Mar 31, 2016	Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	United Kingdom	British	1977-9	181993800001
GRAHAM, Simon 123 Coldbath Road Moseley B13 0AE Birmingham West Midlands	Sep 09, 2002	Apr 30, 2004	Director	123 Coldbath Road Moseley B13 0AE Birmingham West Midlands	England	British	1962-4	177494160001
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	Sep 09, 2002	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	Sep 09, 2002	Dec 14, 2012	Director	55 Colmore Row Birmingham B3 2AS	England	British	1955-11	141317320001
HENWOOD, Julian Richard Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	Sep 09, 2002	Feb 04, 2025	Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	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		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	Sep 09, 2002	Jan 31, 2013	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1968-6	77516690002
LAWTON-SMITH, Andrew Timothy Highland House Church Road CV35 8JE Norton Lindsey Warwickshire	Sep 09, 2002	Apr 30, 2009	Director	Highland House Church Road CV35 8JE Norton Lindsey Warwickshire	England	British	1966-5	157340990001
LOWE, Kevin 55 Colmore Row Birmingham B3 2AS	Aug 08, 2007	Nov 23, 2012	Director	55 Colmore Row Birmingham B3 2AS	United Kingdom	British	1967-11	124076830002
MCLINTOCK, Peter Stewart 78 Beechwood Park Road B91 1EU Solihull West Midlands	Sep 09, 2002	Aug 18, 2004	Director	78 Beechwood Park Road B91 1EU Solihull West Midlands		British	1962-10	77515700001
METCALFE, Ian Roland 55 Colmore Row Birmingham B3 2AS	Sep 09, 2002	Apr 30, 2014	Director	55 Colmore Row Birmingham B3 2AS	England	British	1958-2	110569070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGLEBY NOMINEES 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	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
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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