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All Information about:

                        
Name

NCC Group PLC

Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID no VAT ID available
Company No. 04627044 Show on Companies House
Accountsgroup
last accounts made up to 31 May 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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