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Nom

Illingworth & Gregory (Holdings) Limited
Adresse
Geneva Way
Leads Road
Hull
HU7 0DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02382675 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sewell Group Limited Status: Active Notified: 02/11/2017 Companies House Number: 03914317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Illingworth, Jeremy Marcus Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Barnes, Joanne Louise Hull, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boothby, Mark David Hull, England Status: Active Notified: 01/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davison, Simon John Leads Road, Hull, England Status: Active Notified: 02/11/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, Sean Hull, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Leedham, David Adrian Leads Road, Hull, England Status: Active Notified: 02/11/2017 Role: Secretary
    Sewell, Paul Edwin Leads Road, Hull, England Status: Active Notified: 02/11/2017 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Soper, Christopher Andrew Hull, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Carline, Christopher Hull, England Status: Ceased Notified: 01/01/2022 Ceased: 09/10/2024 Date of Birth: 10/1973 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British