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Nom

Ingleby (1977) Limited
Adresse
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09575611 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nuvias Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09773963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Leppanen, Mari Kristiina Albert Drive, Woking, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: Switzerland Nationality: Finnish
    Sadhra, Sandeep Kaur Albert Drive, Woking, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, Julian Michael Albert Drive, Woking, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 29/04/2024 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Huth-Lalive D'Epinay, Christoph Matthias Richard Albert Drive, Woking, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 05/05/2015 Ceased: 02/07/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Woking, England Status: Ceased Notified: 02/07/2015 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schlichtherle, Klaus Albert Drive, Woking, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag Guaranteed Results LTD Status: Active Notified: 06/04/2016 Companies House Number: 05375076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wick Hill Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01250558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •