INGREBOURNE VALLEY LIMITED

Company summary

Company number: 02848746
Status: ACTIVE
Incorporated / age: 27 August 199333 years
Registered office: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
Accounts due: 30 June 2027
Confirmation statement due: 8 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:35 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
Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENGE, Kylea Samantha ACTIVE	Secretary	31 Mar 2022				Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
BENGE, Kylea Samantha ACTIVE	Director	04 Nov 2021		England	April 1981	Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
CLARK, Andrew Stuart ACTIVE	Director	01 Apr 2011		England	September 1960	Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
PRYOR, Cecil John ACTIVE	Director	27 Sep 1993		England	December 1947	Searles Farm, Foster Street, Harlow, Essex, CM17 9HX
PRYOR, Roger Gerald ACTIVE	Director	03 Mar 1996		United Kingdom	October 1953	Bollington Hall, Ugley, Bishops Stortford, Herts, CM22 6HS
SCOTT, Peter Ryan ACTIVE	Director	16 Jul 2012		England	December 1978	Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
CLARK, Andrew Stuart RESIGNED	Secretary	17 Dec 2012	22 Aug 2017			Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
DELANEY, Paul RESIGNED	Secretary	22 Aug 2017	31 Mar 2022			Cecil House, Foster Street, Harlow, CM17 9HY, England
GIFFORD, Allan Edward Gordon RESIGNED	Secretary	02 Apr 1996	06 Apr 2011			1 Old Farm Cottage, Foster Street, Harlow, Essex, CM17 9HS
WHIPPS, Walter John RESIGNED	Secretary	27 Aug 1993	06 Mar 1996			Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Aug 1993	27 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
AHERN, Patrick Brian RESIGNED	Director	02 Apr 1996	16 Nov 2021	United Kingdom	March 1947	Albyns Farmhouse, Southend Road, Rainham, Essex, RM13 7YD
BATES, Michael RESIGNED	Director	27 Aug 1993	06 Mar 1996		July 1940	Great Claydons, East Hanningfield, Essex, CM3 5AJ
DELANEY, Paul RESIGNED	Director	26 May 2016	01 Apr 2022	England	October 1957	Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY
REES, David Pembroke Gilbert RESIGNED	Director	27 Sep 1993	07 Mar 1994		August 1938	Pundicts Lodge, Great Braxted, Witham, Essex, CM8 3EQ
SCOTT, Lilian Beatrice RESIGNED	Director	02 Apr 1996	02 Nov 2021	United Kingdom	July 1948	Whites Farm, Whalebone Lane North, Romford, Essex, RM6 5QT
WHIPPS, Walter John RESIGNED	Director	27 Aug 1993	06 Mar 1996		February 1947	Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	27 Aug 1993	27 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Aug 1993	27 Aug 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
FINANCE DIRECTOR RESIGNED	Director	26 May 2016	26 May 2016			Cecil House, Foster Street, Harlow, Essex, CM17 9HY, England

BENGE, Kylea Samantha ACTIVE
Role: Secretary
Appointed on: 31 Mar 2022
Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY

BENGE, Kylea Samantha ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: England
Date of birth: April 1981
Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY

CLARK, Andrew Stuart ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: September 1960
Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY

PRYOR, Cecil John ACTIVE
Role: Director
Appointed on: 27 Sep 1993
Country of Residence: England
Date of birth: December 1947
Address: Searles Farm, Foster Street, Harlow, Essex, CM17 9HX

PRYOR, Roger Gerald ACTIVE
Role: Director
Appointed on: 03 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Bollington Hall, Ugley, Bishops Stortford, Herts, CM22 6HS

SCOTT, Peter Ryan ACTIVE
Role: Director
Appointed on: 16 Jul 2012
Country of Residence: England
Date of birth: December 1978
Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY

CLARK, Andrew Stuart RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 22 Aug 2017
Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY

DELANEY, Paul RESIGNED
Role: Secretary
Appointed on: 22 Aug 2017
Resigned on: 31 Mar 2022
Address: Cecil House, Foster Street, Harlow, CM17 9HY, England

GIFFORD, Allan Edward Gordon RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 06 Apr 2011
Address: 1 Old Farm Cottage, Foster Street, Harlow, Essex, CM17 9HS

WHIPPS, Walter John RESIGNED
Role: Secretary
Appointed on: 27 Aug 1993
Resigned on: 06 Mar 1996
Address: Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1993
Resigned on: 27 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AHERN, Patrick Brian RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Albyns Farmhouse, Southend Road, Rainham, Essex, RM13 7YD

BATES, Michael RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 06 Mar 1996
Date of birth: July 1940
Address: Great Claydons, East Hanningfield, Essex, CM3 5AJ

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1957
Address: Cecil House, Foster Street, Harlow Common Harlow, Essex, CM17 9HY

REES, David Pembroke Gilbert RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 07 Mar 1994
Date of birth: August 1938
Address: Pundicts Lodge, Great Braxted, Witham, Essex, CM8 3EQ

SCOTT, Lilian Beatrice RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Whites Farm, Whalebone Lane North, Romford, Essex, RM6 5QT

WHIPPS, Walter John RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 06 Mar 1996
Date of birth: February 1947
Address: Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1993
Resigned on: 27 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1993
Resigned on: 27 Aug 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

FINANCE DIRECTOR RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 26 May 2016
Address: Cecil House, Foster Street, Harlow, Essex, CM17 9HY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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