INGENIOUS GROUP HOLDINGS LIMITED

Company summary

Company number: 05113037
Status: ACTIVE
Incorporated / age: 27 April 200422 years
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:09 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
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nature of business
Activities of head offices
Previous company names
MI INDUSTRIES LIMITED
PEMBERSTONE INDUSTRIES LIMITED
MAXIM INDUSTRIES GROUP LIMITED
PGL (FORTY-FOUR) LIMITED
MAXIM INDUSTRIES GROUP LIMITED
PGL (FIFTY-SEVEN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE WHITTINGTON PARTNERSHIP LLP ACTIVE	Secretary	10 Jun 2005				Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANSLOW, Mark Ashley ACTIVE	Director	31 Dec 2014		England	January 1964	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
CARPENTER, Stuart Timothy ACTIVE	Director	20 Jun 2018		England	February 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
HUTCHINSON, Nigel John ACTIVE	Director	31 Dec 2014		United Kingdom	November 1968	1, Penkside, Coven, Wolverhampton, WV9 5BL, England
WILLIAMS, David Andrew ACTIVE	Director	17 Aug 2017		England	September 1982	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE (SECRETARIES) LIMITED RESIGNED	Secretary	27 Apr 2004	10 Jun 2005			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Director	24 Jan 2007	31 Dec 2014	United Kingdom	August 1959	The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
BARKER, Andrew Martin RESIGNED	Director	10 Jun 2005	01 Jun 2018	United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
CORRIGAN, Robert RESIGNED	Director	11 Jun 2005	20 Jun 2018	United Kingdom	May 1958	20 Huntsfield, Clayton Le Woods, Lancashire, PR6 7TT
DUPRE-SMITH, Paul Gerald RESIGNED	Director	01 Oct 2011	30 Oct 2015	United Kingdom	November 1963	Hamilton House, 7 Wellington Street, Dunoon, Argyll, PA23 7LB
HILLIER, Paul Christopher RESIGNED	Director	31 Dec 2014	07 Oct 2016	United Kingdom	May 1962	57, Pewterspear Green Road, Appleton, Warrington, WA4 5FE, England
ROBERTS, Howard John RESIGNED	Director	10 Jun 2005	31 Dec 2011	United Kingdom	October 1950	138 Preston Road, Shawhill Whittle Le Woods, Chorley, Lancashire, PR6 7HE
SHIELS, Paul RESIGNED	Director	11 Jun 2005	20 Jun 2018	United Kingdom	October 1964	28 Hollins Close, Tyldesley, Manchester, Lancashire, M29 7QD
UNDERHILL, Peter John RESIGNED	Director	10 Jun 2005	24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	27 Apr 2004	10 Jun 2005			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

THE WHITTINGTON PARTNERSHIP LLP ACTIVE
Role: Secretary
Appointed on: 10 Jun 2005
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANSLOW, Mark Ashley ACTIVE
Role: Director
Appointed on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1964
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

CARPENTER, Stuart Timothy ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: England
Date of birth: February 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

HUTCHINSON, Nigel John ACTIVE
Role: Director
Appointed on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Penkside, Coven, Wolverhampton, WV9 5BL, England

WILLIAMS, David Andrew ACTIVE
Role: Director
Appointed on: 17 Aug 2017
Country of Residence: England
Date of birth: September 1982
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

PEMBERSTONE (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 10 Jun 2005
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

BARKER, Andrew Martin RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

CORRIGAN, Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2005
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 20 Huntsfield, Clayton Le Woods, Lancashire, PR6 7TT

DUPRE-SMITH, Paul Gerald RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Hamilton House, 7 Wellington Street, Dunoon, Argyll, PA23 7LB

HILLIER, Paul Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 57, Pewterspear Green Road, Appleton, Warrington, WA4 5FE, England

ROBERTS, Howard John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 138 Preston Road, Shawhill Whittle Le Woods, Chorley, Lancashire, PR6 7HE

SHIELS, Paul RESIGNED
Role: Director
Appointed on: 11 Jun 2005
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 28 Hollins Close, Tyldesley, Manchester, Lancashire, M29 7QD

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 24 Jan 2007
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 10 Jun 2005
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2005	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.

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