Illingworth & Gregory Limited

Active01273527 Private limited company

Incorporated: 17 August 1976 (50 years)
Industry: Construction of commercial buildings (41201)
Directors: Mark David Boothby
Christopher Andrew Soper
Joanne Louise Barnes
all 5 directors
Owned by: Illingworth & Gregory (Holdings) Limited
Accounts type: Small
Region: Yorkshire
Address: Geneva Way
Leads Road
Hull
HU7 0DG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 April 2027
Last conf. stmt: 21 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Boothby, Mark David

Director · Appointed 1 December 2024

Also at Sewell Construction Limited, Sewell Group Limited, Illingworth & Gregory (Holdings) Limited

British

Born April 1980 (46)

Soper, Christopher Andrew

Director · Appointed 1 January 2022

Also at Sewell Construction Limited, Sewell Group Limited, Illingworth & Gregory (Holdings) Limited

British

Born August 1984 (42)

Barnes, Joanne Louise

Director · Appointed 1 October 2021

Also at Parallel Data Intelligence Limited, Sewell Construction Limited, Sewell Group Limited · more companies

British

Born August 1972 (54)

Leedham, David Adrian

Secretary · Appointed 2 November 2017

Davison, Simon John

Director · Appointed 2 November 2017

Also at Sewell Construction Limited, Sewell Group Limited, Sewell Advisory Limited · more companies

British

Born April 1974 (52)

Sewell, Paul Edwin

Director · Appointed 2 November 2017

Also at West Hull Health Hub Development Company Ltd., Hull Citycare (Fundco 5) Limited, Hull Citycare (Intermediate 5) Limited · more companies

British

Born May 1952 (74)

Officer history (12 former)

31 December 2024

Resigned Henderson, Sean as Director

1 December 2024

Appointed Boothby, Mark David as Director

9 October 2024

Resigned Carline, Christopher as Director

1 January 2022

Appointed Soper, Christopher Andrew as Director

1 January 2022

Appointed Carline, Christopher as Director

1 October 2021

Appointed Barnes, Joanne Louise as Director

30 June 2021

Resigned Cawkwell, Robert Andrew as Director

1 July 2020

Appointed Henderson, Sean as Director

31 December 2019

Resigned Illingworth, Jeremy Marcus as Director

2 November 2017

Appointed Sewell, Paul Edwin as Director

2 November 2017

Appointed Cawkwell, Robert Andrew as Director

2 November 2017

Appointed Davison, Simon John as Director

2 November 2017

Appointed Leedham, David Adrian as Secretary

2 November 2017

Resigned Illingworth, Jeremy Marcus as Secretary

9 March 2016

Resigned Illingworth, John James as Director

17 June 2011

Resigned Illingworth, John Charles as Director

17 June 2011

Resigned Illingworth, Diane Patricia as Director

26 May 2011

Resigned Sartain, Daniel as Director

22 August 2007

Appointed Illingworth, Jeremy Marcus as Secretary

22 August 2007

Resigned Illingworth, Diane Patricia as Secretary

2 July 2001

Appointed Illingworth, Jeremy Marcus as Director

2 July 2001

Appointed Illingworth, John James as Director

1 January 1997

Appointed Sartain, Daniel as Director

1 January 1997

Appointed Illingworth, Diane Patricia as Director

31 March 1993

Resigned Gregory, Cathryn as Secretary

31 March 1993

Resigned Gregory, David Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Illingworth & Gregory (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited

Filings 124

Date	Description	Made Up To
15 September 2026	Accounts for a small company	31 December 2025
24 March 2026	Confirmation statement with no updates	21 March 2026
29 August 2025	Accounts for a small company	31 December 2024
21 March 2025	Confirmation statement with no updates	21 March 2025
2 January 2025	Termination of appointment of a director