Company information:
Ingleby (1863) Limited (No: 07564788)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 15-Mar-2011
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 03-Aug-2023
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Oct-2015 )
Current Director: ADAM JOHN WITHEROW BROWN ( DOB: Apr-1963 From: Sep-2011 )
Resigned Director: CHRISTOPHER ANDREW ARMSTRONG BAYNE ( DOB: Jan-1971 From: Mar-2011 To: Mar-2022 )
Resigned Director: ROBERT HUGH BINNS ( DOB: Aug-1968 From: Jun-2019 To: Mar-2022 )
Resigned Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Oct-2015 To: Jun-2019 )
Resigned Director: PAUL FRANCIS BOSSON ( DOB: Mar-1962 From: Sep-2014 To: Oct-2015 )
Resigned Director: PHILIP JOHN BUSCOMBE ( DOB: Sep-1952 From: Mar-2011 To: Oct-2013 )
Resigned Director: GARETH PHILLIP DENLEY ( DOB: Jan-1955 From: Mar-2011 To: Jan-2015 )
Resigned Director: DAVID MICHAEL ENGLAND ( DOB: Apr-1962 From: Mar-2011 To: Jan-2015 )
Resigned Director: REBECCA JAYNE FINDING ( DOB: Apr-1975 From: Mar-2011 To: Mar-2011 )
Resigned Director: JEREMY HAND ( DOB: Oct-1961 From: Mar-2011 To: Jan-2015 )
Resigned Director: MARTIN WYGAS ( From: Mar-2011 To: Mar-2011 )
Persons of Significant Control:
Accolade Bidco, The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)