Company information:
Ingleby (1951) Limited (No: 08973412)
Address: THE VICTORY OFFICES, 112, VICTORY ROAD, BLACKPOOL, FY1 3NW
Status: Active
Incorporated: 04-Feb-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES EDWARD BAER ( DOB: Jun-1955 From: May-2014 )
Current Director: MICHAEL DAVID GEORGE ( DOB: Aug-1973 From: May-2014 )
Current Director: MARK JOHN GODDARD ( DOB: Jan-1970 From: Oct-2017 )
Current Director: JOANNE LOUISE JONES ( DOB: Feb-1966 From: May-2014 )
Current Director: GARY ERIC ROBERTS ( DOB: Aug-1963 From: May-2014 )
Current Secretary: JOANNE JONES ( From: May-2014 )
Resigned Director: BENJAMIN HENRY HARRILD ( DOB: Jan-1977 From: May-2014 To: Oct-2015 )
Resigned Director: KARTHI JAYARAMAN MOWDHGALYA ( DOB: Nov-1976 From: Oct-2015 To: Oct-2017 )
Resigned Director: IAN CHARLES PIGGIN ( DOB: Jan-1972 From: Apr-2014 To: May-2014 )
Resigned Director: CLIVE HENRY PRESTON ( DOB: Oct-1936 From: May-2014 To: Oct-2017 )
Resigned Director: GEORGE BRYAN LAWRENCE WARDMAN ( From: May-2014 To: Feb-2018 )
Persons of Significant Control:
Bluebay Direct Lending L Investments (Luxembourg) S.A.R.L, 24 Rue Beaumont, L-1219, Luxembourg, Luxembourg: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-27)
Kildale Bidco Limited, The Victory Offices Victory Road, Blackpool, FY1 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-10-27)
Company Accounts Summary (£)
| Item | 2021-01-31 | 2022-01-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,002 | 1,002 | 1002.0,1002.0 |
| Current assets / Debtors | 20,999,784 | 20,999,784 | 20999784.0,20999784.0 |
| Net current assets (liabilities) | 20,999,784 | 20,999,784 | 20999784.0,20999784.0 |
| Total assets less current liabilities | 21,000,786 | 21,000,786 | 21000786.0,21000786.0 |