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Company number
11448344

ILLINGWORTH INGHAM (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ILLINGWORTH INGHAM (HOLDINGS) LIMITED
Company number
11448344
Registered office
TRAFFORD PARK SAW MILLS, VILLAGE WAY, MANCHESTER, LANCASHIRE, M17 1AD, UNITED KINGDOM · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Graveley Branch Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2025
Graveley Property Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2025
Mr Ralfe Graveley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/07/2018
Mr Ralfe Graveley
owns 25–50% of shares
Notified 04/07/2018
Mr Ralfe Graveley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2020
Mr Simon John Graveley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2025 Controls 2 companies
Mr Ralfe Graveley
born 05/1939 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/07/2018 Controls 3 companies
Mr Ralfe Graveley
born 05/1939 · England owns 25–50% of shares Control ended 12/07/2018 Controls 3 companies
Mr Ralfe Graveley
born 05/1939 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2020 Controls 3 companies
Mr Simon John Graveley
born 05/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Person with significant control ceased Graveley Property Holdings Ltd
23/12/2025 Person with significant control added Graveley Branch Holdings Ltd
27/11/2025 Person with significant control ceased Mr Simon John Graveley
27/11/2025 Person with significant control added Graveley Property Holdings Ltd
01/04/2020 Person with significant control ceased Mr Ralfe Graveley
01/04/2020 Person with significant control added Mr Ralfe Graveley
12/07/2018 Person with significant control ceased Mr Ralfe Graveley
04/07/2018 Person with significant control ceased Mr Ralfe Graveley
04/07/2018 Person with significant control added Mr Simon John Graveley
04/07/2018 Person with significant control added Mr Ralfe Graveley
04/07/2018 Person with significant control added Mr Ralfe Graveley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,010
▼ 3.3%
2,078
Employees (avg) 121
▲ 9.0%
111

Documents for ILLINGWORTH INGHAM (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ILLINGWORTH INGHAM (HOLDINGS) LIMITED?
According to the official registry, the company number of ILLINGWORTH INGHAM (HOLDINGS) LIMITED is 11448344.
Where is ILLINGWORTH INGHAM (HOLDINGS) LIMITED registered?
The registered office is TRAFFORD PARK SAW MILLS, VILLAGE WAY, MANCHESTER, LANCASHIRE, M17 1AD, UNITED KINGDOM.
What is the SIC code of ILLINGWORTH INGHAM (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ILLINGWORTH INGHAM (HOLDINGS) LIMITED?
Graveley Branch Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ILLINGWORTH INGHAM (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ILLINGWORTH INGHAM (HOLDINGS) LIMITED (11448344)

ILLINGWORTH INGHAM (HOLDINGS) LIMITED is a private limited company incorporated on 4 July 2018 and registered in the United Kingdom under company number 11448344. Its registered office is at TRAFFORD PARK SAW MILLS, VILLAGE WAY, MANCHESTER, LANCASHIRE, M17 1AD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Graveley Branch Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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