Ingleby (2016) Limited

Active10064350 Private limited company
Incorporated
15 March 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Unit 22 Lodge Way
Lodge Farm Industrial Estate
Northampton
NN5 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
British
Born September 1970 (56)
Director · Appointed 20 November 2020
American
Born June 1970 (56)
Director · Appointed 20 November 2020
American
Born August 1976 (50)
Director · Appointed 24 June 2020
British
Born November 1983
Officer history (9 former)
11 January 2023
Appointed Dale, Andrew James as Director
20 November 2020
Resigned Schofield, Robert Anthony as Director
20 November 2020
Appointed Glen, Kory Michael as Director
20 November 2020
Resigned Nicholas, Anthony Darrell as Director
20 November 2020
Resigned Mccarthy, Colin as Director
20 November 2020
Resigned Ball, Gregor Frank as Director
20 November 2020
Appointed Fennelly, Raymond Michael as Director
24 June 2020
Appointed Mckelvey, Gary as Director
24 June 2020
Appointed Nicholas, Anthony Darrell as Director
23 July 2019
Resigned Marcer, Victoria Helen as Director
30 September 2018
Resigned George, Simon William as Director
8 September 2017
Appointed George, Simon William as Director
12 May 2017
Resigned Hetzel, Andrew as Director
8 April 2016
Appointed Marcer, Victoria Helen as Director
8 April 2016
Appointed Ball, Gregor Frank as Director
8 April 2016
Appointed Schofield, Robert Anthony as Director
8 April 2016
Appointed Hetzel, Andrew as Director
5 April 2016
Appointed Mccarthy, Colin as Director
5 April 2016
Resigned Finding, Rebecca Jayne as Director
4 April 2016
Appointed Finding, Rebecca Jayne as Director
4 April 2016
Resigned Hyland, Matthew William Edward as Director
15 March 2016
Appointed Hyland, Matthew William Edward as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11702079
Former controllers (2)
20 November 2020
Ceased LDC Nominees Ltd — Owns 25–50% of shares
20 November 2020
Ceased Colin Mccarthy — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ait UK Holdings Limited Owns 75–100% of shares
Ait Worldwide Logistics (UK) Limited Owns 75–100% of shares
Ingleby (2016) Limited This company Owns 75–100% of shares
Ait Home Delivery UK Ltd. Owns 75–100% of shares
Mach II Shipping Limited In liquidationOwns 75–100% of shares
Pharmafreight Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
21 November 2025Full accounts31 December 2024
14 March 2025Confirmation statement with no updates14 March 2025
3 October 2024Full accounts31 December 2023
20 March 2024Confirmation statement with no updates14 March 2024
Show all 62 filings

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