Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Conran Design Group Limited
- Incorporated
- 18 February 1971 (55 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thom Newton
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 9 January 2018
British
Born April 1966 (60)
Newton, Thom
Director · Appointed 20 April 2009
British
Born October 1969 (57)
Officer history (33 former)
27 May 2026
Resigned Hoddy, Lee as Director
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
31 August 2020
31 January 2018
9 January 2018
20 October 2014
31 December 2012
Resigned Forsyth, Nigel as Director
20 April 2009
Appointed Forsyth, Nigel as Director
20 April 2009
Appointed Hoddy, Lee as Director
20 April 2009
Appointed Newton, Thom as Director
18 February 2007
18 February 2007
1 November 2006
31 October 2006
31 October 2006
14 May 2006
Resigned De Trense, Peers as Director
2 September 2005
31 December 2003
Resigned Chaloner, David as Director
30 August 2003
26 August 2003
9 January 2003
9 January 2003
30 September 2001
14 May 2001
14 May 2001
4 April 2001
4 April 2001
19 January 2000
1 April 1999
31 December 1997
Resigned Decerisy, Eric as Director
1 April 1997
1 April 1997
1 December 1996
Resigned Lebailly, Marc as Director
1 December 1996
27 August 1996
Resigned Perry, Ian Clifford as Director
1 August 1996
1 August 1996
1 August 1996
Appointed De Trense, Peers as Director
30 July 1996
29 July 1996
20 December 1995
Resigned Appleby, Keith David as Director
28 November 1995
26 July 1995
Appointed Chaloner, David as Director
26 July 1995
Appointed Lebailly, Marc as Director
28 June 1995
Resigned Piaton, Jean-Marc as Director
16 March 1995
15 October 1993
Appointed Piaton, Jean-Marc as Director
15 October 1993
Appointed Appleby, Keith David as Director
15 October 1993
26 June 1993
Resigned Landini, Mark as Director
1 September 1992
1 September 1992
21 August 1992
Resigned Bentz, Jean Francois as Director
29 June 1992
29 June 1992
Appointed Decerisy, Eric as Director
16 July 1991
Resigned Kaye, Tina as Director
4 July 1991
Resigned Gregory, Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00071253
Filings 280
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Director's details changed |
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