Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Illingworth & Gregory (Holdings) Limited
- Incorporated
- 11 May 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Geneva WayLeads RoadHullHU7 0DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born April 1980 (46)
Director · Appointed 1 January 2022
British
Born August 1984 (42)
Director · Appointed 1 October 2021
British
Born August 1972 (54)
Leedham, David Adrian
Secretary · Appointed 2 November 2017
Director · Appointed 2 November 2017
British
Born April 1974 (52)
Sewell, Paul Edwin
Director · Appointed 2 November 2017
British
Born May 1952 (74)
Officer history (10 former)
31 December 2024
1 December 2024
9 October 2024
1 January 2022
1 January 2022
1 October 2021
30 June 2021
1 July 2020
31 December 2019
2 November 2017
2 November 2017
2 November 2017
2 November 2017
Appointed Sewell, Paul Edwin as Director
2 November 2017
Appointed Leedham, David Adrian as Secretary
9 March 2016
25 July 2013
25 July 2013
1 May 2008
22 August 2007
22 August 2007
22 August 2007
31 March 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03914317
Former controllers (1)
2 November 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Sewell Group Limited Owns 75–100% of shares
Co. North Limited Owns 25–50% of shares
Community Ventures Partnerships Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
Illingworth & Gregory (Holdings) Limited This company Owns 75–100% of shares
Sewell Advisory Limited Owns 75–100% of shares
Parallel Data Intelligence Limited Owns 25–50% of shares
Sewell Construction Limited Owns 75–100% of shares
Refit 2050 Limited Owns 75–100% of shares
Sewell Education (Hull BSF) Limited Owns 75–100% of shares
Sewell Education (Hull) Limited Owns 75–100% of shares
Sewell Facilities Management Limited Owns 75–100% of shares
Sewell Investments Limited Owns 75–100% of shares
Hull Eco Park Ltd Owns 25–50% of shares
Planops AI Limited Owns 25–50% of shares
Sewell Retail Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 29 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 2 January 2025 | Termination of appointment of a director |
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