ILLINGWORTH & GREGORY (HOLDINGS) LIMITED

Overview

Company Name	ILLINGWORTH & GREGORY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02382675
Jurisdiction	England/Wales
Date of Creation	May 11, 1989

Summary

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

What is the purpose of ILLINGWORTH & GREGORY (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ILLINGWORTH & GREGORY (HOLDINGS) LIMITED located?

Registered Office Address	Geneva Way Leads Road HU7 0DG Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for ILLINGWORTH & GREGORY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ILLINGWORTH & GREGORY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for ILLINGWORTH & GREGORY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Termination of appointment of Sean Henderson as a director on Dec 31, 2024	1 pages	TM01

Dec 03, 2024	Appointment of Mr Mark Boothby as a director on Dec 01, 2024	2 pages	AP01

Oct 09, 2024	Termination of appointment of Christopher Carline as a director on Oct 09, 2024	1 pages	TM01

Aug 08, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jul 28, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mr Christopher Carline as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Appointment of Mr Christopher Andrew Soper as a director on Jan 01, 2022	2 pages	AP01

Oct 01, 2021	Appointment of Mrs Joanne Louise Barnes as a director on Oct 01, 2021	2 pages	AP01

Aug 28, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Termination of appointment of Robert Andrew Cawkwell as a director on Jun 30, 2021	1 pages	TM01

Oct 12, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mr Sean Henderson as a director on Jul 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Jeremy Marcus Illingworth as a director on Dec 31, 2019	1 pages	TM01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Jul 10, 2018	Current accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of ILLINGWORTH & GREGORY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEDHAM, David Adrian Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England	Nov 02, 2017		Secretary	Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England				240085820001
BARNES, Joanne Louise Leads Road HU7 0DG Hull Geneva Way England	Oct 01, 2021		Director	Leads Road HU7 0DG Hull Geneva Way England	England	British	1972-8	153153000002
BOOTHBY, Mark David Leads Road HU7 0DG Hull Geneva Way England	Dec 01, 2024		Director	Leads Road HU7 0DG Hull Geneva Way England	England	British	1980-4	287872260001
DAVISON, Simon John Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England	Nov 02, 2017		Director	Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England	United Kingdom	British	1974-4	116917650002
SEWELL, Paul Edwin Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England	Nov 02, 2017		Director	Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England	England	British	1952-5	240083450001
SOPER, Christopher Andrew Leads Road HU7 0DG Hull Geneva Way England	Jan 01, 2022		Director	Leads Road HU7 0DG Hull Geneva Way England	England	British	1984-8	290994620001
ILLINGWORTH, Jeremy Marcus Townend Lane Lepton HD8 0NA Huddersfield Pinfold Barn United Kingdom	Aug 22, 2007	Nov 02, 2017	Secretary	Townend Lane Lepton HD8 0NA Huddersfield Pinfold Barn United Kingdom		British		77266480004
ILLINGWORTH, John Charles Mill Cottage Mill Bank, High Flatts HD8 8XU Huddersfield West Yorkshire		May 01, 2008	Secretary	Mill Cottage Mill Bank, High Flatts HD8 8XU Huddersfield West Yorkshire		British		25400390003
CARLINE, Christopher Leads Road HU7 0DG Hull Geneva Way England	Jan 01, 2022	Oct 09, 2024	Director	Leads Road HU7 0DG Hull Geneva Way England	England	British	1973-10	290996470001
CAWKWELL, Robert Andrew Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England	Nov 02, 2017	Jun 30, 2021	Director	Geneva Way Leads Road HU7 0DG Hull Sewell Group Limited England	England	British	1969-11	195805240001
GREGORY, David Roger 9 Victoria Springs Burnlee Road Dormfirth HD7 4NP Huddersfield West Yorkshire		Mar 31, 1993	Director	9 Victoria Springs Burnlee Road Dormfirth HD7 4NP Huddersfield West Yorkshire		British	1948-7	11855120001
HENDERSON, Sean Leads Road HU7 0DG Hull Geneva Way England	Jul 01, 2020	Dec 31, 2024	Director	Leads Road HU7 0DG Hull Geneva Way England	England	British	1965-1	271430090001
ILLINGWORTH, Diane Patricia Mill Cottage Mill Bank, High Flatts HD8 8XU Huddersfield West Yorkshire	Mar 31, 1993	Jul 25, 2013	Director	Mill Cottage Mill Bank, High Flatts HD8 8XU Huddersfield West Yorkshire	England	British	1953-2	35052750003
ILLINGWORTH, Jeremy Marcus Townend Lane Lepton HD8 0NA Huddersfield Pinfold Barn United Kingdom	Aug 22, 2007	Dec 31, 2019	Director	Townend Lane Lepton HD8 0NA Huddersfield Pinfold Barn United Kingdom	England	British	1977-5	77266480005
ILLINGWORTH, John James 103 Denby Lane Upper Denby HD8 8TZ Huddersfield Stonecroft United Kingdom	Aug 22, 2007	Mar 09, 2016	Director	103 Denby Lane Upper Denby HD8 8TZ Huddersfield Stonecroft United Kingdom	England	British	1975-10	77266090003
ILLINGWORTH, John Charles Mill Cottage Mill Bank, High Flatts HD8 8XU Huddersfield West Yorkshire		Jul 25, 2013	Director	Mill Cottage Mill Bank, High Flatts HD8 8XU Huddersfield West Yorkshire	England	British	1951-5	25400390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILLINGWORTH & GREGORY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sewell Group Limited

Nov 02, 2017

Leads Road

HU7 0DG Hull

Geneva Way

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03914317

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.

Mr Jeremy Marcus Illingworth

Apr 06, 2016

John Street

Milnsbridge

HD3 4NP Huddersfield

John Street Works

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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