MOLE SOLUTIONS LIMITED

Company summary

Company number: 04509692
Status: ACTIVE
Incorporated / age: 13 August 200224 years
Registered office: Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:45 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
Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ
Nature of business
Transport via pipeline
Previous company names
INGLEBY (1524) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEELE, Michael David ACTIVE	Secretary	31 Jul 2015				Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ
MILES, Roger Thomas, Dr ACTIVE	Director	21 Aug 2002		England	July 1944	Church Farm House, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ
COOPER JONES, Timothy John, Mr. RESIGNED	Secretary	01 Sep 2005	01 Jun 2009			Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
COOPER-JONES, Timothy John RESIGNED	Secretary	01 Jun 2009	31 Jul 2015			Oak Lodge, Sunnyside Road, Tunbridge Wells, Kent, TN4 8RB, England
GRAY, Julian RESIGNED	Secretary	21 Aug 2002	31 Aug 2005			Callingwood Hall, Tatenhill, Burton On Trent, Staffordshire, DE13 9SH
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	13 Aug 2002	21 Aug 2002			55 Colmore Row, Birmingham, B3 2AS
COOPER-JONES, Timothy John RESIGNED	Director	01 Jun 2009	31 Jul 2015	England	March 1951	Oak Lodge, Sunnyside Road, Tunbridge Wells, Kent, TN4 8RB, England
GRAY, Julian RESIGNED	Director	21 Aug 2002	05 Feb 2007		June 1940	Callingwood Hall, Tatenhill, Burton On Trent, Staffordshire, DE13 9SH
LOOSE, William Alexander, Mr. RESIGNED	Director	01 Jun 2009	27 May 2025	England	February 1946	37, Station Road West, Whittlesford, Cambridge, CB22 4NL
PROSSER, James Stuart Kay, Mr. RESIGNED	Director	01 Jun 2009	01 Dec 2023	England	October 1946	4, River Meadow, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AY, United Kingdom
SILVERTHORNE, Robert Colvin RESIGNED	Director	13 Aug 2015	08 Feb 2021	England	June 1944	Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ
STEELE, Michael David RESIGNED	Director	31 Jul 2015	23 Apr 2024	England	February 1943	Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	13 Aug 2002	21 Aug 2002			55 Colmore Row, Birmingham, B3 2AS

STEELE, Michael David ACTIVE
Role: Secretary
Appointed on: 31 Jul 2015
Address: Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ

MILES, Roger Thomas, Dr ACTIVE
Role: Director
Appointed on: 21 Aug 2002
Country of Residence: England
Date of birth: July 1944
Address: Church Farm House, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ

COOPER JONES, Timothy John, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Jun 2009
Address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA

COOPER-JONES, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Jul 2015
Address: Oak Lodge, Sunnyside Road, Tunbridge Wells, Kent, TN4 8RB, England

GRAY, Julian RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 31 Aug 2005
Address: Callingwood Hall, Tatenhill, Burton On Trent, Staffordshire, DE13 9SH

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 2002
Resigned on: 21 Aug 2002
Address: 55 Colmore Row, Birmingham, B3 2AS

COOPER-JONES, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1951
Address: Oak Lodge, Sunnyside Road, Tunbridge Wells, Kent, TN4 8RB, England

GRAY, Julian RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 05 Feb 2007
Date of birth: June 1940
Address: Callingwood Hall, Tatenhill, Burton On Trent, Staffordshire, DE13 9SH

LOOSE, William Alexander, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: February 1946
Address: 37, Station Road West, Whittlesford, Cambridge, CB22 4NL

PROSSER, James Stuart Kay, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: October 1946
Address: 4, River Meadow, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AY, United Kingdom

SILVERTHORNE, Robert Colvin RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 08 Feb 2021
Country of Residence: England
Date of birth: June 1944
Address: Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ

STEELE, Michael David RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: February 1943
Address: Church Farmhouse, Grafton Road, Geddington, Kettering, Northamptonshire, NN14 1AJ

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 2002
Resigned on: 21 Aug 2002
Address: 55 Colmore Row, Birmingham, B3 2AS

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