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Companies/02382675

Illingworth & Gregory (Holdings) Limited

Activities of head offices · Hull

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-02 · No cessation recorded

Source record 132009950
Show 1 ceased record
JI
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 128715158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
MB
Mark BoothbyCurrent director
Appointed 2024-12-01 · 1 yr · Director
+4 others
CS
Christopher SoperCurrent director
Appointed 2022-01-01 · 4 yrs · Commercial Director
+3 others
JB
Joanne BarnesCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+24 others
PS
Paul SewellCurrent director
Appointed 2017-11-02 · 8 yrs · Director
+43 others
DL
David LeedhamCurrent secretary
Appointed 2017-11-02 · 8 yrs
+13 others
SD
Simon DavisonCurrent director
Appointed 2017-11-02 · 8 yrs · Director
+19 others
Show 10 historical appointments
CC
Christopher CarlineResigned director
Resigned 2022-01-01 · 2 yrs · Technical Director
SH
Sean HendersonResigned director
Resigned 2020-07-01 · 4 yrs · Managing Director
RC
Robert CawkwellResigned director
Resigned 2017-11-02 · 3 yrs · Director
JI
Jeremy IllingworthResigned directorResigned secretary
Resigned 2007-08-22 · 12 yrs · Director
JI
John IllingworthResigned director
Resigned 2007-08-22 · 8 yrs · Director
DI
Diane IllingworthResigned director
Resigned 1993-03-31 · 20 yrs · Company Secretary
DG
David GregoryResigned director
Resigned 1991-05-11 · 1 yr · Co Director
JI
John IllingworthResigned directorResigned secretary
Resigned 1991-05-11 · 22 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active