---
title: "ILLINGWORTHS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6149ae-93a9-522a-8066-e883f274f398
json: https://whiteintel.dev/api/public/dossier/ba6149ae-93a9-522a-8066-e883f274f398
identifier: oo:GB-COH-12922562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILLINGWORTHS GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12922562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba6149ae-93a9-522a-8066-e883f274f398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6149ae-93a9-522a-8066-e883f274f398  

## Ownership & control

### Owners / controllers

- **Mr Darren Michael Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da360272-5a1b-4ae8-a092-b58711b7f695
- **Mr Gavin Paul Pugh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd49c296-2a30-410f-9faa-e6bde55b85ee

### Holdings / subsidiaries

- **AFRON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd672b71-c743-5e52-988f-6a8e66b684b9
- **AFRON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd672b71-c743-5e52-988f-6a8e66b684b9

### UBO chain (walk to the ultimate owner)

1. **Mr Darren Michael Kelly** — beneficial owner 37.5% → *ILLINGWORTHS GROUP LTD*
1. **Mr Gavin Paul Pugh** — beneficial owner 37.5% → *ILLINGWORTHS GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12922562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-02
- **Registered office:** Newgate House, 1 Newgate, York, YO1 7LA, England
- **SIC:** 64209

### Officers

- KELLY, Darren Michael — director · British · appointed 2020-11-18
- PUGH, Gavin Paul — director · British · appointed 2020-10-02

### Beneficial owners (Persons with Significant Control)

- Mr Darren Michael Kelly — 25–50% shares · individual PSC · England — since 2021-02-12
- Mr Gavin Paul Pugh — 25–50% shares · individual PSC · England — since 2020-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12922562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12922562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILLINGWORTHS GROUP LTD**. Human view: https://whiteintel.dev/entity/ba6149ae-93a9-522a-8066-e883f274f398 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6149ae-93a9-522a-8066-e883f274f398._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._