Nobo Group Limited

Active01965241 Private limited company
Incorporated
26 November 1985 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Millennium House
65 Walton Street
Aylesbury
HP21 7QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
American
Born November 1968
Director · Appointed 5 June 2020
British
Born February 1969 (57)
Officer history (33 former)
11 September 2025
Resigned Schneider, Pamela Rolnick as Director
11 September 2025
Appointed Ingraham, Kathryn Delaine as Director
19 April 2024
Resigned Geddie, Richard Mark as Director
17 January 2022
Resigned Prior, Katherine Alexandra as Secretary
17 January 2022
Appointed Schneider, Pamela Rolnick as Director
17 January 2022
Resigned Prior, Katherine Alexandra as Director
5 June 2020
Appointed Hopkinson, Christopher Neil, Mr. as Director
5 June 2020
Appointed Prior, Katherine Alexandra as Director
5 June 2020
Appointed Geddie, Richard Mark as Director
1 June 2020
Resigned Grimes, Robert Michael as Director
22 May 2020
Resigned Thomas, Walter Joe, Dr as Director
23 September 2019
Appointed Grimes, Robert Michael as Director
23 September 2019
Resigned Grimes, Robert Michael as Secretary
23 September 2019
Appointed Prior, Katherine Alexandra as Secretary
30 April 2018
Appointed Grimes, Robert Michael as Secretary
30 April 2018
Resigned Geddie, Richard Mark as Director
30 April 2018
Resigned Geddie, Richard Mark as Secretary
30 April 2018
7 March 2017
Appointed Thomas, Walter Joe, Dr as Director
7 July 2015
Resigned Page, Andrew Stephen as Director
7 July 2015
Appointed Hopkinson, Christopher Neil, Mr. as Director
20 April 2011
Resigned Davies, Emma Susan as Director
20 April 2011
Appointed Page, Andrew Stephen as Director
23 July 2010
Resigned Munk, Peter as Director
27 October 2008
Appointed Davies, Emma Susan as Director
13 February 2007
Appointed Geddie, Richard Mark as Director
13 February 2007
Resigned Guest, Richard Hamilton as Director
30 November 2006
Appointed Munk, Peter as Director
30 November 2006
Resigned Page, Andrew Stephen as Director
2 May 2006
Resigned Chapman, Paul Guy as Director
2 May 2006
Appointed Guest, Richard Hamilton as Director
31 March 2005
Appointed Page, Andrew Stephen as Director
31 March 2005
Resigned Pettican, Charles William as Director
1 October 2004
Appointed Chapman, Paul Guy as Director
1 October 2004
Resigned Page, Andrew Stephen as Director
1 April 2003
Appointed Geddie, Richard Mark as Secretary
1 April 2003
Resigned O Reilly, Patrick John as Secretary
3 January 2003
Resigned Moodie, Gordon Murray as Director
17 December 2002
Appointed Page, Andrew Stephen as Director
31 October 2001
Resigned Trussler, Gary John as Director
29 May 2001
Appointed Pettican, Charles William as Director
31 January 2000
Resigned Fenwick, Neal Vernon as Director
6 September 1999
Appointed O Reilly, Patrick John as Secretary
6 September 1999
Resigned Wilson, Kenneth Young as Secretary
6 September 1999
Appointed Moodie, Gordon Murray as Director
31 August 1998
Resigned Buckingham, Norman James as Secretary
31 August 1998
Appointed Wilson, Kenneth Young as Secretary
1 May 1998
Resigned Colvin, Roger Graham as Director
1 May 1998
Resigned Gosling, Paul Richard as Director
22 December 1997
Resigned Prower, Aubyn James Sugden as Director
22 October 1997
Appointed Buckingham, Norman James as Secretary
22 October 1997
Resigned Molineux, Keith Leslie as Secretary
6 August 1997
Appointed Fenwick, Neal Vernon as Director
6 August 1997
Resigned Diamond, Malcolm Mcdonald as Director
6 August 1997
Resigned Barr, Reginald Kenneth Sidney as Director
6 August 1997
Resigned Kent, Peter Frederick as Director
6 August 1997
Appointed Trussler, Gary John as Director
30 November 1995
Appointed Diamond, Malcolm Mcdonald as Director
9 October 1995
Appointed Prower, Aubyn James Sugden as Director
1 July 1994
Appointed Gosling, Paul Richard as Director
4 November 1991
Appointed Molineux, Keith Leslie as Secretary
4 November 1991
Resigned Colvin, Roger Graham as Secretary
4 November 1991
Resigned Smith, Colin Eric as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00197754

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings 259

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 May 2026Confirmation statement with no updates11 May 2026
4 May 2026Withdrawal of a person with significant control statement
4 May 2026Notification of a person with significant control
30 September 2025Full accounts31 December 2024
Show all 259 filings

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