# Illingworth Ingham (Holdings) Limited

## Details

- **Company number:** [11448344](https://find-and-update.company-information.service.gov.uk/company/11448344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2018
- **Registered office:** TRAFFORD PARK SAW MILLS, VILLAGE WAY, MANCHESTER, M17 1AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Graveley Branch Holdings Ltd](/group/27771) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVELEY, Simon John | director | 4 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graveley Branch Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2025 |  |
| Graveley Property Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2025 | 23 Dec 2025 |
| Mr Simon John Graveley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jul 2018 | 27 Nov 2025 |
| Mr Ralfe Graveley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2020 | 1 Apr 2020 |
| Mr Ralfe Graveley | ownership-of-shares-25-to-50-percent | 4 Jul 2018 | 12 Jul 2018 |
| Mr Ralfe Graveley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jul 2018 | 4 Jul 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 111 |
| 31 Mar 2024 | - | - | 117 |
| 31 Mar 2023 | £1,182,548 | - | 114 |
| 31 Mar 2022 | - | - | 107 |
| 31 Mar 2021 | - | - | 117 |
| 31 Mar 2020 | £26,416 | £26,416 | - |
| 31 Jul 2019 | £4 | £4 | - |



## Owned by

Illingworth Ingham (Holdings) Limited → [Graveley Branch Holdings Ltd](/company/16261738)



## Controls

- [Fairmitre Limited](/company/01571526) (01571526)
- [Illingworth Ingham (Joinery And Timber) Limited](/company/01233622) (01233622)
- [Illingworth Ingham (Timber Supplies) Limited](/company/01078907) (01078907)
- [Portwood Timber Limited](/company/01735154) (01735154)
- [Trafford Timber Centre Limited](/company/01547280) (01547280)
- [Waterloo Timber Lancashire Limited](/company/13394031) (13394031)



## Directors' other companies

- [GRAVELEY, Simon John](/person/5873728) - director at [Fairmitre Limited](/company/01571526)
- [GRAVELEY, Simon John](/person/5873728) - director at [Trafford Timber Centre Limited](/company/01547280)
- [GRAVELEY, Simon John](/person/5873728) - director at [Illingworth Ingham (Timber Supplies) Limited](/company/01078907)
- [GRAVELEY, Simon John](/person/5873728) - director at [Illingworth Ingham (Manchester) Limited](/company/00243596)
- [GRAVELEY, Simon John](/person/5873728) - director at [Illingworth Ingham (Joinery And Timber) Limited](/company/01233622)



## Companies at the same address

- [Graveley Timber Holdings Ltd](/company/16261726) (16261726)