Illingworth & Gregory (Holdings) Limited

Company Name	Illingworth & Gregory (Holdings) Limited
Company Status	Active
Company Number	02382675
Category	Private Limited Company
Incorporation Date	11 May 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon John Davison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sewell Group Limited Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sewell Group Limited Geneva Way Leads Road Hull HU7 0DG

Secretary Name	Mr David Adrian Leedham
Status	Current
Appointed	02 November 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Sewell Group Limited Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Sean Henderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mrs Joanne Louise Barnes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Christopher Carline
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Christopher Andrew Soper
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr David Roger Gregory
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Co Director
Correspondence Address	9 Victoria Springs Burnlee Road Dormfirth Huddersfield West Yorkshire HD7 4NP

Director Name	Mr John Charles Illingworth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	22 years, 2 months (resigned 25 July 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Mill Cottage Mill Bank, High Flatts Huddersfield West Yorkshire HD8 8XU

Secretary Name	Mr John Charles Illingworth
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	16 years, 12 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage Mill Bank, High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Mrs Diane Patricia Illingworth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Mill Cottage Mill Bank, High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	John James Illingworth
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 103 Denby Lane Upper Denby Huddersfield HD8 8TZ

Director Name	Mr Jeremy Marcus Illingworth
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(18 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinfold Barn Townend Lane Lepton Huddersfield HD8 0NA

Secretary Name	Mr Jeremy Marcus Illingworth
Nationality	British
Status	Resigned
Appointed	22 August 2007(18 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinfold Barn Townend Lane Lepton Huddersfield HD8 0NA

Director Name	Mr Robert Andrew Cawkwell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sewell Group Limited Geneva Way Leads Road Hull HU7 0DG

Contact

Website	iandgltd.co.uk

Location

Registered Address	Geneva Way Leads Road Hull HU7 0DG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.2k at £1	John James Illingworth 50.00% Ordinary
2.2k at £1	Mr Jeremy Marcus Illingworth 50.00% Ordinary

Financials

Year	2014
Turnover	£9,511,158
Gross Profit	£607,680
Net Worth	£1,217,414
Cash	£1,414,289
Current Liabilities	£2,997,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

19 April 2018	Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Sean Henderson as a director on 1 July 2020 (2 pages)
2 January 2020	Termination of appointment of Jeremy Marcus Illingworth as a director on 31 December 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
31 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
10 July 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
19 June 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
24 April 2018	Registration of charge 023826750001, created on 19 April 2018 (6 pages)
13 November 2017	Termination of appointment of Jeremy Marcus Illingworth as a secretary on 2 November 2017 (1 page)
13 November 2017	Cessation of Jeremy Marcus Illingworth as a person with significant control on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Paul Edwin Sewell as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Paul Edwin Sewell as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Robert Andrew Cawkwell as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Simon John Davison as a director on 2 November 2017 (2 pages)
13 November 2017	Registered office address changed from John Street Works John Street Milnsbridge Huddersfield HD3 4NP England to Geneva Way Leads Road Hull HU7 0DG on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from John Street Works John Street Milnsbridge Huddersfield HD3 4NP England to Geneva Way Leads Road Hull HU7 0DG on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Jeremy Marcus Illingworth as a secretary on 2 November 2017 (1 page)
13 November 2017	Cessation of Jeremy Marcus Illingworth as a person with significant control on 2 November 2017 (1 page)
13 November 2017	Notification of Sewell Group Limited as a person with significant control on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Robert Andrew Cawkwell as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Simon John Davison as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr David Adrian Leedham as a secretary on 2 November 2017 (2 pages)
13 November 2017	Notification of Sewell Group Limited as a person with significant control on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr David Adrian Leedham as a secretary on 2 November 2017 (2 pages)
17 August 2017	Registered office address changed from John Street Works John Street Milnsbridge Huddersfield HD3 4nd to John Street Works John Street Milnsbridge Huddersfield HD3 4NP on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from John Street Works John Street Milnsbridge Huddersfield HD3 4nd to John Street Works John Street Milnsbridge Huddersfield HD3 4NP on 17 August 2017 (1 page)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 April 2017	Full accounts made up to 30 September 2016 (10 pages)
28 April 2017	Full accounts made up to 30 September 2016 (10 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
29 June 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
29 June 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
27 May 2016	Termination of appointment of John James Illingworth as a director on 9 March 2016 (1 page)
27 May 2016	Termination of appointment of John James Illingworth as a director on 9 March 2016 (1 page)
12 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Purchase of own shares. (3 pages)
20 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 4,124 (4 pages)
20 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 4,124 (4 pages)
3 August 2015	Secretary's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (1 page)
3 August 2015	Secretary's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (1 page)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4,320 (5 pages)
3 August 2015	Director's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
3 August 2015	Secretary's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (1 page)
3 August 2015	Director's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
3 August 2015	Director's details changed for John James Illingworth on 4 April 2013 (2 pages)
3 August 2015	Director's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4,320 (5 pages)
3 August 2015	Director's details changed for John James Illingworth on 4 April 2013 (2 pages)
3 August 2015	Director's details changed for John James Illingworth on 4 April 2013 (2 pages)
25 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
25 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,320 (5 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,320 (5 pages)
16 June 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
16 June 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Purchase of own shares. (3 pages)
8 August 2013	Termination of appointment of John Illingworth as a director (1 page)
8 August 2013	Termination of appointment of John Illingworth as a director (1 page)
8 August 2013	Termination of appointment of Diane Illingworth as a director (1 page)
8 August 2013	Termination of appointment of Diane Illingworth as a director (1 page)
7 August 2013	Cancellation of shares. Statement of capital on 7 August 2013 GBP 4,320 (4 pages)
7 August 2013	Cancellation of shares. Statement of capital on 7 August 2013 GBP 4,320 (4 pages)
7 August 2013	Cancellation of shares. Statement of capital on 7 August 2013 GBP 4,320 (4 pages)
7 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (7 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (7 pages)
18 June 2013	Group of companies' accounts made up to 30 September 2012 (24 pages)
18 June 2013	Group of companies' accounts made up to 30 September 2012 (24 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
8 May 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
8 May 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
8 February 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
8 February 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
11 May 2009	Appointment terminated secretary john illingworth (1 page)
11 May 2009	Return made up to 09/05/09; full list of members (5 pages)
11 May 2009	Appointment terminated secretary john illingworth (1 page)
11 May 2009	Return made up to 09/05/09; full list of members (5 pages)
30 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 July 2008	Return made up to 09/05/08; full list of members (5 pages)
10 July 2008	Return made up to 09/05/08; full list of members (5 pages)
9 July 2008	Director and secretary's change of particulars / jeremy illingworth / 11/06/2008 (1 page)
9 July 2008	Director and secretary's change of particulars / jeremy illingworth / 11/06/2008 (1 page)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 December 2007	New secretary appointed;new director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed;new director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 June 2006	Return made up to 09/05/06; full list of members (7 pages)
13 June 2006	Return made up to 09/05/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 June 2004	Return made up to 11/05/04; full list of members (7 pages)
2 June 2004	Return made up to 11/05/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
8 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
12 June 2001	Return made up to 11/05/01; full list of members (6 pages)
12 June 2001	Return made up to 11/05/01; full list of members (6 pages)
20 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
22 June 2000	Return made up to 11/05/00; full list of members (6 pages)
22 June 2000	Return made up to 11/05/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 May 1999	Return made up to 11/05/99; full list of members (6 pages)
25 May 1999	Return made up to 11/05/99; full list of members (6 pages)
31 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
31 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
28 May 1998	Return made up to 11/05/98; no change of members (4 pages)
28 May 1998	Return made up to 11/05/98; no change of members (4 pages)
27 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
6 July 1997	Return made up to 11/05/97; no change of members (4 pages)
6 July 1997	Return made up to 11/05/97; no change of members (4 pages)
12 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
5 June 1996	Return made up to 11/05/96; full list of members (6 pages)
5 June 1996	Return made up to 11/05/96; full list of members (6 pages)
5 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
16 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1993	Return made up to 11/05/93; full list of members 363(288) ‐ Director resigned (5 pages)
27 June 1993	Return made up to 11/05/93; full list of members 363(288) ‐ Director resigned (5 pages)
13 December 1990	Return made up to 13/08/90; full list of members (5 pages)
13 December 1990	Return made up to 13/08/90; full list of members (5 pages)
11 May 1989	Incorporation (13 pages)
11 May 1989	Incorporation (13 pages)

Illingworth & Gregory (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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