Previous names
- Ingleby (1029) Limited (until 5 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
| TALBOT, Jamie Adam |
Director |
23 Sep 2026 |
|
| REYNOLDS, Julie |
Director |
1 Apr 2026 |
|
| MACKENZIE, William Ewen |
Director |
10 Feb 2026 |
|
| TUCKER, Anthony Martin |
Director |
20 Jan 2026 |
|
| HART, Martin Philip |
Director |
7 Jan 2026 |
|
| MARTON, Bence |
Director |
1 Jan 2025 |
|
| TOTTEY, Andrew James |
Director |
3 Jul 2023 |
|
| COOPER, Brian Thomas, Dr |
Director |
18 Feb 2021 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
11 Jan 2021 |
|
| TAYLOR, Brian Martin Copley |
Director |
12 Mar 2019 |
|
| MANNERS, Janet Iris |
Director |
12 Jan 2021 |
16 Feb 2026 |
| HUSBANDS, Margaret Nadine Phyllis |
Director |
24 Feb 2020 |
27 Jan 2026 |
| JACKSON, Martin Robert |
Director |
7 Jan 2026 |
7 Jan 2026 |
| BRYANT, Mark |
Director |
11 Nov 2021 |
11 Nov 2025 |
| SPEED, Terence Edward |
Director |
3 Mar 2021 |
6 Oct 2025 |
| THOMAS, Marianne |
Director |
2 Dec 2024 |
11 Aug 2025 |
| OAKES, Paul Roger |
Director |
20 Aug 2024 |
24 Mar 2025 |
| HILL, Lauren |
Director |
23 Jan 2023 |
1 Jan 2025 |
| WHEELEN, Peter |
Director |
24 Feb 2020 |
30 Jun 2023 |
| DICKSON, Frederick John |
Director |
12 Jan 2021 |
29 Mar 2023 |
| THOMAS, Marianne |
Director |
8 Oct 2019 |
4 Nov 2021 |
| DAWSON, Danny |
Director |
24 Jul 2019 |
29 Jun 2021 |
| KINLEY-SMITH, Carol Ann |
Director |
22 May 2020 |
2 Mar 2021 |
| JACK, Andrew |
Director |
3 Aug 2020 |
3 Feb 2021 |
| SPEED, Terence Edward |
Director |
24 Aug 2018 |
28 Jul 2020 |
| GRADY, Mark |
Director |
3 Apr 2017 |
21 Jul 2020 |
| MANNERS, Janet Iris |
Director |
12 Sep 2018 |
20 Jul 2020 |
| KWIATKOWSKI, Marcin |
Director |
28 Oct 2019 |
26 May 2020 |
| GILLESPIE, Tessa |
Director |
12 Jul 2001 |
22 May 2020 |
| DOYLE, Ann Elizabeth |
Director |
26 Mar 2019 |
12 Feb 2020 |
| KHAN, Riaz Ahmed |
Director |
28 Aug 2014 |
9 Oct 2019 |
| MACKENZIE, William Ewen |
Director |
12 Jul 2001 |
23 Sep 2019 |
| BOTHA, Patricia Anne |
Director |
28 Nov 2016 |
6 Jun 2019 |
| HUSBANDS, Margaret Nadine Phyllis |
Director |
29 Dec 2018 |
25 Mar 2019 |
| WHEELEN, Peter |
Director |
9 Oct 2018 |
25 Feb 2019 |
| MURRAY, Denis James |
Director |
10 Jul 2017 |
18 Feb 2019 |
| SDL ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
15 Jan 2018 |
30 Nov 2018 |
| JARMAN, Margaret Enid |
Director |
24 Apr 2015 |
2 Nov 2018 |
| CURZON, David Joel |
Director |
25 Oct 2016 |
1 Jul 2018 |
| ORMEROD, Peter Steven |
Director |
15 Oct 2010 |
30 May 2018 |
| RANDALL, Robert John |
Director |
29 Mar 2017 |
15 Jan 2018 |
| CPBIGWOOD MANAGEMENT LLP |
Corporate-Secretary |
11 Nov 2015 |
15 Jan 2018 |
| LAWRENCE, Andrew Philip |
Director |
1 Aug 2006 |
7 Jun 2017 |
| RANDALL, Robert John |
Director |
7 Mar 2012 |
1 Sep 2016 |
| CURZON, David Joel |
Director |
16 Aug 2013 |
19 Mar 2016 |
| WILLIAMS, Brett |
Secretary |
6 Mar 2009 |
11 Nov 2015 |
| BOTHA, Roger Andre |
Director |
1 May 2013 |
8 Jul 2014 |
| HINES, Robert |
Director |
21 Feb 2011 |
5 Apr 2014 |
| SPENCER, Malcolm Geoffrey Harris |
Director |
1 Aug 2006 |
18 Sep 2013 |
| BATCHELOR, Paul William Richard |
Director |
12 Jul 2001 |
5 Aug 2013 |
| GRAVES, Francis Charles |
Director |
12 Jul 2001 |
9 Jun 2013 |
| BESWICK, Sally Ann |
Director |
18 Feb 2010 |
8 Apr 2013 |
| HUSBANDS, Ian Peter |
Director |
19 Sep 2006 |
9 Jan 2012 |
| THOMPSON, Nigel Rohan |
Director |
12 Jul 2001 |
27 Jun 2011 |
| DICKSON, Frederick John |
Director |
1 Feb 2008 |
13 Feb 2011 |
| PHILLIPS, Thomas Farrell |
Director |
1 Apr 2004 |
23 Jun 2010 |
| DOVER, Alan John |
Director |
12 Jul 2001 |
18 Feb 2010 |
| THOMPSON, Nigel Rohan |
Secretary |
12 Jul 2001 |
6 Mar 2009 |
| CLARKE, John Louis |
Director |
10 Jun 2006 |
9 Jun 2007 |
| EVANS, Kenneth John |
Director |
12 Jul 2001 |
1 Dec 2006 |
| CANEY-HAYWARD, Emma Phoebe |
Director |
13 Feb 2002 |
31 Jul 2006 |
| MASON, Robert John |
Director |
21 Jul 2001 |
31 Jul 2006 |
| TODD, Dennis William |
Director |
12 Jul 2001 |
31 Jul 2006 |
| SMITH, Henry Hubert |
Director |
12 Jul 2001 |
1 Apr 2004 |
| WOOD, Paul Anthony |
Director |
12 Jul 2001 |
9 Jan 2002 |
| HOGBEN, Christopher Arthur |
Director |
20 Mar 1998 |
12 Jul 2001 |
| WOOLFE, Ian Roger |
Secretary |
20 Mar 1998 |
12 Jul 2001 |
| PETTINGALE, David Edwin |
Secretary |
11 Dec 1997 |
12 Jul 2001 |
| JERVIS, David John Paul |
Director |
11 Dec 1997 |
12 Jul 2001 |
| INGLEBY NOMINEES LIMITED |
Corporate-Nominee-Secretary |
19 Sep 1997 |
11 Dec 1997 |
| INGLEBY HOLDINGS LIMITED |
Corporate-Nominee-Director |
19 Sep 1997 |
11 Dec 1997 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 Dormant |
£405,046 |
- |
0 |
| 31 Dec 2024 |
£405,046 |
- |
0 |
| 31 Dec 2023 |
- |
- |
1 |
| 31 Dec 2022 |
£405,046 |
- |
1 |
| 31 Dec 2021 |
£405,046 |
- |
1 |
| 31 Dec 2020 |
£405,046 |
£0 |
9 |
| 31 Dec 2019 |
£405,046 |
£2,400 |
- |
| 31 Dec 2018 |
- |
£2,400 |
- |
| 31 Dec 2017 |
- |
£2,150 |
- |
| 31 Dec 2016 |
- |
£1,950 |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 30 Sep 1999 |
- |
- |
- |
| 30 Sep 1998 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
2,018 companies are registered at
this address -
likely a registration agent.