ILLINGWORTH & GREGORY (HOLDINGS) LIMITED

Company summary

Company number: 02382675
Status: ACTIVE
Incorporated / age: 11 May 198937 years
Registered office: Geneva Way, Leads Road, Hull, HU7 0DG, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:37 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
Geneva Way, Leads Road, Hull, HU7 0DG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEDHAM, David Adrian ACTIVE	Secretary	02 Nov 2017				Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England
BARNES, Joanne Louise ACTIVE	Director	01 Oct 2021		England	August 1972	Geneva Way, Leads Road, Hull, HU7 0DG, England
BOOTHBY, Mark David ACTIVE	Director	01 Dec 2024		England	April 1980	Geneva Way, Leads Road, Hull, HU7 0DG, England
DAVISON, Simon John ACTIVE	Director	02 Nov 2017		United Kingdom	April 1974	Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England
SEWELL, Paul Edwin ACTIVE	Director	02 Nov 2017		England	May 1952	Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England
SOPER, Christopher Andrew ACTIVE	Director	01 Jan 2022		England	August 1984	Geneva Way, Leads Road, Hull, HU7 0DG, England
ILLINGWORTH, Jeremy Marcus RESIGNED	Secretary	22 Aug 2007	02 Nov 2017			Pinfold Barn, Townend Lane, Lepton, Huddersfield, HD8 0NA, United Kingdom
ILLINGWORTH, John Charles RESIGNED	Secretary		01 May 2008			Mill Cottage, Mill Bank, High Flatts, Huddersfield, West Yorkshire, HD8 8XU
CARLINE, Christopher RESIGNED	Director	01 Jan 2022	09 Oct 2024	England	October 1973	Geneva Way, Leads Road, Hull, HU7 0DG, England
CAWKWELL, Robert Andrew RESIGNED	Director	02 Nov 2017	30 Jun 2021	England	November 1969	Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England
GREGORY, David Roger RESIGNED	Director		31 Mar 1993		July 1948	9 Victoria Springs, Burnlee Road Dormfirth, Huddersfield, West Yorkshire, HD7 4NP
HENDERSON, Sean RESIGNED	Director	01 Jul 2020	31 Dec 2024	England	January 1965	Geneva Way, Leads Road, Hull, HU7 0DG, England
ILLINGWORTH, Diane Patricia RESIGNED	Director	31 Mar 1993	25 Jul 2013	England	February 1953	Mill Cottage, Mill Bank, High Flatts, Huddersfield, West Yorkshire, HD8 8XU
ILLINGWORTH, Jeremy Marcus RESIGNED	Director	22 Aug 2007	31 Dec 2019	England	May 1977	Pinfold Barn, Townend Lane, Lepton, Huddersfield, HD8 0NA, United Kingdom
ILLINGWORTH, John James RESIGNED	Director	22 Aug 2007	09 Mar 2016	England	October 1975	Stonecroft, 103 Denby Lane, Upper Denby, Huddersfield, HD8 8TZ, United Kingdom
ILLINGWORTH, John Charles RESIGNED	Director		25 Jul 2013	England	May 1951	Mill Cottage, Mill Bank, High Flatts, Huddersfield, West Yorkshire, HD8 8XU

LEEDHAM, David Adrian ACTIVE
Role: Secretary
Appointed on: 02 Nov 2017
Address: Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England

BARNES, Joanne Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: August 1972
Address: Geneva Way, Leads Road, Hull, HU7 0DG, England

BOOTHBY, Mark David ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: April 1980
Address: Geneva Way, Leads Road, Hull, HU7 0DG, England

DAVISON, Simon John ACTIVE
Role: Director
Appointed on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England

SEWELL, Paul Edwin ACTIVE
Role: Director
Appointed on: 02 Nov 2017
Country of Residence: England
Date of birth: May 1952
Address: Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England

SOPER, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: August 1984
Address: Geneva Way, Leads Road, Hull, HU7 0DG, England

ILLINGWORTH, Jeremy Marcus RESIGNED
Role: Secretary
Appointed on: 22 Aug 2007
Resigned on: 02 Nov 2017
Address: Pinfold Barn, Townend Lane, Lepton, Huddersfield, HD8 0NA, United Kingdom

ILLINGWORTH, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2008
Address: Mill Cottage, Mill Bank, High Flatts, Huddersfield, West Yorkshire, HD8 8XU

CARLINE, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: October 1973
Address: Geneva Way, Leads Road, Hull, HU7 0DG, England

CAWKWELL, Robert Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: November 1969
Address: Sewell Group Limited, Geneva Way, Leads Road, Hull, HU7 0DG, England

GREGORY, David Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1948
Address: 9 Victoria Springs, Burnlee Road Dormfirth, Huddersfield, West Yorkshire, HD7 4NP

HENDERSON, Sean RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1965
Address: Geneva Way, Leads Road, Hull, HU7 0DG, England

ILLINGWORTH, Diane Patricia RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 25 Jul 2013
Country of Residence: England
Date of birth: February 1953
Address: Mill Cottage, Mill Bank, High Flatts, Huddersfield, West Yorkshire, HD8 8XU

ILLINGWORTH, Jeremy Marcus RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1977
Address: Pinfold Barn, Townend Lane, Lepton, Huddersfield, HD8 0NA, United Kingdom

ILLINGWORTH, John James RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: October 1975
Address: Stonecroft, 103 Denby Lane, Upper Denby, Huddersfield, HD8 8TZ, United Kingdom

ILLINGWORTH, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2013
Country of Residence: England
Date of birth: May 1951
Address: Mill Cottage, Mill Bank, High Flatts, Huddersfield, West Yorkshire, HD8 8XU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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