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Nom

NCC Group PLC

Adresse
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04627044 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House
Chakraverty, Julie Spinningfields, Manchester, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
Duvalier, Jennifer Susan Spinningfields, Manchester, England Status: Active Notified: 25/04/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Ellis, Guy David Spinningfields, Manchester, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Ettling, Michael Ernest Spinningfields, Manchester, England Status: Active Notified: 22/09/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British
Fordham, Lynn Rosanne Spinningfields, Manchester, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
Maddison, Michael Spinningfields, Manchester, England Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
Stone, Christopher Michael Renwick Spinningfields, Manchester, England Status: Active Notified: 06/04/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
Williams, Edward Jonathan Spinningfields, Manchester, England Status: Active Notified: 30/06/2023 Role: Secretary
Batterham, Christopher Michael Spinningfields, Manchester, England Status: Ceased Notified: 01/05/2015 Ceased: 30/11/2023 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
Kowalski, Timothy John Spinningfields, Manchester, England Status: Ceased Notified: 23/07/2018 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Mitchell, Paul Oxford Road, Manchester Status: Ceased Notified: 28/03/2003 Ceased: 31/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

gb-flag GB Accumuli Limited Status: Active Notified: 06/04/2016 Companies House Number: 04178393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NCC Group Holdings Limited Status: Active Notified: 09/04/2021 Companies House Number: 13325653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NCC Group (Solutions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Companies House Number: 03742757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more