Deeley Group Limited

Active01293493 Private limited company
Incorporated
6 January 1977 (49 years)
Industry
Activities of head offices (70100)
Owned by
Patricia Ann Deeley
Peter Anthony William Deeley
Accounts type
Group
Region
West Midlands
Address
George House
Herald Avenue
Coventry
West Midlands
CV5 6UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
32
Outstanding
18
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born October 1970 (56)
Director · Appointed 1 September 2019
British
Born September 1976 (50)
Turner, Steven
Director · Appointed 1 September 2019
British
Born April 1972 (54)
Director · Appointed 1 June 2014
British
Born June 1970 (56)
Director
British
Born August 1942 (84)
Officer history (19 former)
29 April 2026
Resigned Crossley, James Anthony George as Director
29 April 2026
Resigned Crossley, Andrew John as Director
30 April 2025
Resigned Hartill, Peter James Norman as Director
1 September 2024
Appointed Chandler, Samuel John as Director
31 August 2024
Resigned Jones, Stephen Carl as Director
25 June 2023
Resigned Martin, Neil as Secretary
25 June 2023
Resigned Martin, Neil as Director
15 December 2022
Resigned Cann, Andrew Calvert as Secretary
15 December 2022
Appointed Martin, Neil as Secretary
16 November 2022
Resigned Cann, Andrew Calvert as Director
26 September 2022
Appointed Martin, Neil as Director
9 November 2021
Appointed Crossley, James Anthony George as Director
4 January 2021
Appointed Crossley, Andrew John as Director
30 April 2020
Resigned Austin, David Frank as Director
24 December 2019
Resigned Holt, Anthony James as Director
1 September 2019
Appointed Jones, Stephen Carl as Director
1 September 2019
Appointed Turner, Steven as Director
1 September 2019
Appointed Deeley, Eleanor Elizabeth Jude as Director
31 July 2019
Resigned Moroney, Patrick as Director
21 September 2018
Appointed Holt, Anthony James as Director
11 November 2015
Resigned Goodgame, Peter Roulston as Director
30 September 2014
Appointed Moroney, Patrick as Director
1 June 2014
Appointed Gallagher, Martin John as Director
30 April 2011
Resigned Cotterill, John Richard as Director
21 October 2010
Resigned Bowen, Robert William Peter as Director
18 November 2008
Resigned Barnes, David John as Director
18 November 2008
Appointed Bowen, Robert William Peter as Director
1 June 2008
Appointed Hartill, Peter James Norman as Director
31 December 2006
Resigned Crawford, Brian Norman as Director
31 December 2006
Resigned Crawford, Brian Norman as Secretary
31 December 2006
Appointed Cann, Andrew Calvert as Secretary
21 February 2006
Appointed Cann, Andrew Calvert as Director
28 August 2003
Resigned Deeley, Bridie Mary as Director
1 July 2001
Appointed Austin, David Frank as Director
30 April 2001
Resigned Bebbington, George Edward as Director

Ownership 2 active

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

Patricia Ann Deeley
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1944 (82)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1942 (84)
Former controllers (1)
11 June 2018
Ceased Trustees of the GW Deeley Settlement — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Deeley Group Limited This company
Deeley (South West) No. 2 Limited Owns 75–100% of shares
Deeley (Strategic Land) Ltd Owns 75–100% of shares
Deeley Construction Limited Owns 75–100% of shares
Deeley Homes Limited Owns 75–100% of shares
Deeley Properties Limited Owns 75–100% of shares
Deeley Properties (Drakelow) Limited Owns 75–100% of shares
Stanton Cross Properties Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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