ILG HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 09658928
Status: DISSOLVED
Incorporated / age: 26 June 20157 years
Registered office: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:05 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
Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Ronan Michael ACTIVE	Secretary	30 Sep 2021				Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
APPLETON, Kevin Andrew ACTIVE	Director	01 Aug 2018		England	December 1960	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
ASHLEY, Thomas Hamilton ACTIVE	Director	23 Oct 2015		England	February 1990	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
STEPHENSON, Michael Andrew ACTIVE	Director	26 Jun 2015		England	December 1971	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
SILLETT, Caroline Hazel RESIGNED	Secretary	22 Oct 2015	10 May 2021			Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, England
STOREY, Neil RESIGNED	Secretary	10 May 2021	30 Sep 2021			Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
ELLARD, Christopher James RESIGNED	Director	23 Oct 2015	01 Aug 2018	England	December 1964	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
FERN, John RESIGNED	Director	22 Jan 2019	30 Sep 2021	England	April 1980	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
FITT, Andrew Charles RESIGNED	Director	01 Aug 2018	30 Sep 2021	England	May 1959	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
GOULD, Jason Lee RESIGNED	Director	23 Oct 2015	01 Aug 2018	England	December 1969	1st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
MIDDLEMISS, Jane Lesley RESIGNED	Director	23 Oct 2015	01 Aug 2018	England	May 1962	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
RIDDLE, Kevin John RESIGNED	Director	01 Aug 2018	25 Oct 2018	England	November 1965	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
SILLETT, Caroline Hazel RESIGNED	Director	23 Oct 2015	10 May 2021	United Kingdom	August 1970	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
STOREY, Neil RESIGNED	Director	10 May 2021	30 Sep 2021	England	September 1970	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

CLARKE, Ronan Michael ACTIVE
Role: Secretary
Appointed on: 30 Sep 2021
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

APPLETON, Kevin Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: December 1960
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

ASHLEY, Thomas Hamilton ACTIVE
Role: Director
Appointed on: 23 Oct 2015
Country of Residence: England
Date of birth: February 1990
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

STEPHENSON, Michael Andrew ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: England
Date of birth: December 1971
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

SILLETT, Caroline Hazel RESIGNED
Role: Secretary
Appointed on: 22 Oct 2015
Resigned on: 10 May 2021
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, England

STOREY, Neil RESIGNED
Role: Secretary
Appointed on: 10 May 2021
Resigned on: 30 Sep 2021
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

ELLARD, Christopher James RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: December 1964
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

FERN, John RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1980
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

FITT, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1959
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

GOULD, Jason Lee RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: December 1969
Address: 1st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England

MIDDLEMISS, Jane Lesley RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: May 1962
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

RIDDLE, Kevin John RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: November 1965
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

SILLETT, Caroline Hazel RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

STOREY, Neil RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1970
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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