Ingleby Nominees Limited

Active01856526 Private limited company
Incorporated
17 October 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Two
Snowhill
Birmingham
B4 6WR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Ingleby Holdings Limited, Gowling WLG (UK) LLP
British
Born July 1979 (47)
Director · Appointed 29 January 2009
Also at Ingleby Holdings Limited, Gowling WLG (UK) FLC Limited, Gowling WLG (UK) LLP · more companies
British
Born February 1968 (58)
Director · Appointed 9 September 2002
Also at Gowling WLG (UK) LLP · more companies
British
Born August 1964 (62)
Director · Appointed 9 September 2002
Also at Ingleby Holdings Limited, Gowling WLG (UK) LLP · more companies
British
Born May 1969 (57)
Officer history (43 former)
1 May 2026
Resigned Fennell, David as Director
1 May 2026
Appointed Towle, Christopher Lawrence as Director
24 April 2025
Resigned Vaughan, David James as Director
4 February 2025
Resigned Henwood, Julian Richard as Director
12 November 2020
Resigned Piggin, Ian Charles as Director
12 November 2020
Resigned Stylianou, Andreas Savvas as Director
28 March 2019
Resigned Finding, Rebecca Jayne as Director
25 April 2016
Resigned Hyland, Matthew William Edward as Director
31 March 2016
Resigned Goold, Richard as Director
8 January 2016
Resigned Plimmer, Tracy Lee as Secretary
8 January 2016
Appointed Hyland, Matthew William Edward as Director
8 January 2016
Resigned Plimmer, Tracy Lee as Director
30 April 2014
Resigned Metcalfe, Ian Roland as Director
30 April 2014
Resigned Pearson, Neil Anthony as Director
29 April 2014
Appointed Fennell, David as Director
10 October 2013
Appointed Goold, Richard as Director
30 April 2013
Resigned Smith, Peter Webster as Director
31 January 2013
Resigned Jones, Kevin David as Director
14 December 2012
Resigned Haywood, Richard as Director
14 December 2012
Resigned Dwyer, Maurice John as Director
23 November 2012
Resigned Lowe, Kevin as Director
30 November 2011
Resigned Roberts, Dominic Paul as Director
23 August 2011
Resigned Dawes, Edward James as Director
23 September 2010
Resigned Chohan, Baljit Singh as Director
4 February 2010
Appointed Plimmer, Tracy Lee as Director
4 February 2010
Appointed Plimmer, Tracy Lee as Secretary
4 February 2010
Resigned Finding, Rebecca Jayne as Secretary
30 April 2009
Resigned Lawton-Smith, Andrew Timothy as Director
30 April 2009
Resigned Harrison, Andrew Nigel as Director
30 January 2009
Resigned Plimmer, Tracy Lee as Secretary
30 January 2009
Resigned Plimmer, Tracy Lee as Director
29 January 2009
Appointed Finding, Rebecca Jayne as Director
29 January 2009
Appointed Ayres, Sharon as Director
29 January 2009
Appointed Finding, Rebecca Jayne as Secretary
2 November 2007
Resigned Henwood, Julian Richard as Secretary
2 November 2007
Appointed Plimmer, Tracy Lee as Secretary
8 August 2007
Appointed Roberts, Dominic Paul as Director
8 August 2007
Appointed Lowe, Kevin as Director
8 August 2007
Appointed Pearson, Neil Anthony as Director
8 August 2007
Appointed Chohan, Baljit Singh as Director
17 July 2007
Resigned Smith, Andrew Robert Boyter as Director
30 April 2007
Resigned Braithwaite, Stephen James as Director
30 September 2006
Resigned Gavin, Lorna as Director
14 July 2006
Resigned Hall, Eleen Eliza as Director
7 June 2006
Appointed Piggin, Ian Charles as Director
11 April 2006
Appointed Hall, Eleen Eliza as Director
27 January 2006
Resigned Askin, David John as Director
2 September 2005
Resigned Hughes, Christopher Wyndham as Director
27 October 2004
Resigned Stirling, Jane Elizabeth as Director
27 October 2004
Appointed Plimmer, Tracy Lee as Director
18 August 2004
Resigned Mclintock, Peter Stewart as Director
16 July 2004
Resigned Smith, Nicholas John as Director
30 April 2004
Resigned Gilbert, Robert Michael as Director
30 April 2004
Resigned Crabtree, John Rawcliffe Airey as Director
30 April 2004
Resigned Hingley, Gerald Bryan Grosvenor as Director
30 April 2004
Resigned Graham, Simon as Director
31 March 2004
Appointed Stirling, Jane Elizabeth as Director
9 September 2002
Appointed Graham, Simon as Director
9 September 2002
Appointed Lawton-Smith, Andrew Timothy as Director
9 September 2002
Appointed Gavin, Lorna as Director
9 September 2002
Appointed Metcalfe, Ian Roland as Director
9 September 2002
Appointed Mclintock, Peter Stewart as Director
9 September 2002
Appointed Stylianou, Andreas Savvas as Director
9 September 2002
Appointed Jones, Kevin David as Director
9 September 2002
Appointed Henwood, Julian Richard as Director
9 September 2002
Appointed Smith, Nicholas John as Director
9 September 2002
Appointed Vaughan, David James as Director
9 September 2002
Appointed Harrison, Andrew Nigel as Director
9 September 2002
Appointed Millington, Jeremy Steven as Director
9 September 2002
Appointed Smith, Peter Webster as Director
9 September 2002
Appointed Smith, Andrew Robert Boyter as Director
9 September 2002
Appointed Dwyer, Maurice John as Director
9 September 2002
Resigned Duncombe, John Holles as Director
9 September 2002
Appointed Haywood, Richard as Director
9 September 2002
Appointed Young, Stuart James as Director
9 September 2002
Appointed Dawes, Edward James as Director
7 March 2000
Appointed Henwood, Julian Richard as Secretary
7 March 2000
Resigned Lawton-Smith, Andrew Timothy as Secretary
22 October 1998
Resigned Wall, Peter Mason as Secretary
22 October 1998
Appointed Lawton-Smith, Andrew Timothy as Secretary
10 September 1997
Appointed Braithwaite, Stephen James as Director
10 September 1997
Appointed Askin, David John as Director
10 September 1997
Appointed Hingley, Gerald Bryan Grosvenor as Director
30 April 1997
Resigned Hall, John Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304378

Other holdings 2

Companies where Ingleby Nominees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Has significant influence or control
Active

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Gowling WLG (UK) LLP
Avail AI Ltd Owns 25–50% of shares
Cranelaw Nominees Limited Owns 75–100% of shares
Gowling WLG International Limited Holds 25–50% of voting rights (as a firm)
Gowling WLG Trust Corporation Limited Owns 75–100% of shares
Ingleby Holdings Limited Owns 75–100% of shares
Gowling WLG (UK) FLC Limited Owns 25–50% of shares
Ingleby Nominees Limited This company Owns 75–100% of shares
Ingleby (1799) Limited Owns 75–100% of shares
Magnox Limited Status not confirmedOwns 75–100% of shares
LCR Chrysalis Holdings (GP) Ltd Owns 75–100% of shares
Wragge Lawrence Graham & Co Limited Owns 75–100% of shares
Lawrence Graham LLP Has significant influence or control
Wragge & Co Middle East LLP Has significant influence or control
Wragge Lawrence Graham & Co Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Director's details changed
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
11 December 2025Confirmation statement with no updates11 December 2025
29 September 2025Accounts for a dormant company30 April 2025
Show all recent filings

Some other companies at this address

Castillo Spanish Holdings LP
Wragge & Co Middle East LLP
Wragge Lawrence Graham & Co Services Limited

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