INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Company summary

Company number: 00492903
Status: ACTIVE
Incorporated / age: 17 March 195175 years
Registered office: Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREATREX, Emma Jane ACTIVE	Secretary	22 Jul 2022				Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
FOLLOWS, Thomas Simon ACTIVE	Director	13 Dec 1995		United Kingdom	April 1959	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
GREATREX, Albert Benson ACTIVE	Director			United Kingdom	May 1952	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
GREATREX, Caroline Frances ACTIVE	Director	01 Sep 2014		United Kingdom	June 1961	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
GREATREX, Emma Jane ACTIVE	Director	22 Jul 2022		England	July 1989	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
PARIS, Gillan John ACTIVE	Director			England	January 1948	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
PARIS, James George ACTIVE	Director	05 Apr 2019		United Kingdom	February 1989	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
PARIS, Lydia ACTIVE	Director	06 May 2022		United Kingdom	December 1991	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
PARIS, Suzan Violet ACTIVE	Director	01 Sep 2014		United Kingdom	January 1955	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
ROPER, Suzanne Jane ACTIVE	Director			United Kingdom	November 1947	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
SMITH, Michael Richard ACTIVE	Director	07 Jul 2023		England	September 1961	Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
FOLLOWS, Thomas Simon RESIGNED	Secretary	27 Jan 2000	22 Jul 2022			Park House, Park Hall Lane, Church Leigh, Stoke On Trent, Staffordshire, ST10 4PT, United Kingdom
PARIS, Gillan John RESIGNED	Secretary		27 Jan 2000			1 Lion Lodge, Ingestre, Stafford, Staffordshire, ST18 0RE
DEAN, Walter Richard RESIGNED	Director		30 Aug 1996		September 1924	6 Baswich Lane, Stafford, Staffordshire, ST17 0DB
FIELD, Maurice Wylmer RESIGNED	Director		01 Aug 1993		August 1907	Pool House, Weston, Stafford, Staffordshire, ST18 0BD
HEENAN, Michael Richard RESIGNED	Director	05 Nov 1996	09 Feb 2024	England	February 1951	91 Tixall Road, Stafford, Staffordshire, ST16 3UY
MCCOLL, Isabel RESIGNED	Director		01 Sep 2014	Uk	June 1920	Inglewood Hargreaves Lane, Stafford, Staffordshire, ST17 9AE

GREATREX, Emma Jane ACTIVE
Role: Secretary
Appointed on: 22 Jul 2022
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

FOLLOWS, Thomas Simon ACTIVE
Role: Director
Appointed on: 13 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

GREATREX, Albert Benson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

GREATREX, Caroline Frances ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

GREATREX, Emma Jane ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: July 1989
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

PARIS, Gillan John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1948
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

PARIS, James George ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

PARIS, Lydia ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: December 1991
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

PARIS, Suzan Violet ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

ROPER, Suzanne Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

SMITH, Michael Richard ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: England
Date of birth: September 1961
Address: Gibson House, Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom

FOLLOWS, Thomas Simon RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 22 Jul 2022
Address: Park House, Park Hall Lane, Church Leigh, Stoke On Trent, Staffordshire, ST10 4PT, United Kingdom

PARIS, Gillan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2000
Address: 1 Lion Lodge, Ingestre, Stafford, Staffordshire, ST18 0RE

DEAN, Walter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: September 1924
Address: 6 Baswich Lane, Stafford, Staffordshire, ST17 0DB

FIELD, Maurice Wylmer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: August 1907
Address: Pool House, Weston, Stafford, Staffordshire, ST18 0BD

HEENAN, Michael Richard RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: February 1951
Address: 91 Tixall Road, Stafford, Staffordshire, ST16 3UY

MCCOLL, Isabel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2014
Country of Residence: Uk
Date of birth: June 1920
Address: Inglewood Hargreaves Lane, Stafford, Staffordshire, ST17 9AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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