Asg Group Limited

Active00957576 Private limited company
Incorporated
4 July 1969 (57 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
East Midlands
Address
997 London Road
Derby
Derbyshire
DE24 8PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
British
Born June 1980 (46)
Director · Appointed 12 April 2024
British
Born July 1992 (34)
Director · Appointed 12 April 2024
British,Irish
Born September 1976 (50)
Officer history (4 former)
12 April 2024
Appointed Billings, Thomas James as Director
12 April 2024
Appointed Lee, Matthew Oliver as Director
12 April 2024
Appointed Mcguigan, Kevin Gerald as Director
12 April 2024
Resigned Allman, Valerie Josephine as Secretary
12 April 2024
Resigned Allman, James Bruce as Director
31 May 2000
Resigned Allman, Valerie Josephine as Director
4 March 1999
Resigned Allman, Peter Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15490658

Holdings 2

Companies where Asg Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
12 April 2024
Ceased Asg Holdco Limited — Owns 75–100% of shares
5 April 2024
Ceased Merlin Derby Limited — Owns 75–100% of shares
5 April 2024
Ceased Voramar Limited — Owns 75–100% of shares
13 February 2024
Ceased Peter Neville Allman — Owns 75–100% of shares
13 February 2024
Ceased James Bruce Allman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025
28 July 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates24 July 2026
4 October 2025Group of companies' accounts31 December 2024
1 September 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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