Nes Group Limited

Active03685787 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1B
Foundation
2 George Street
Altrincham
WA14 1SG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, Ian Rysdale
Secretary · Appointed 25 September 2024
Director · Appointed 26 November 2010
Also at Nes Global Talent Holdco Limited, Nes Global Limited, Nes Fircroft Technical Services Limited · more companies
British
Born February 1974 (52)
Director · Appointed 2 April 2007
Also at Nes Global Talent Holdco Limited, Nes Global Limited, Nes Fircroft Technical Services Limited · more companies
British
Born March 1968 (58)
Officer history (29 former)
25 September 2024
Appointed Campbell, Ian Rysdale as Secretary
30 April 2014
Resigned Tregarthen, David Neil as Director
5 December 2013
Resigned Lloyd, Geoffrey William as Director
31 October 2012
Resigned Thomas, Caitlin Joanna as Director
8 June 2012
Appointed Thomas, Caitlin Joanna as Director
1 February 2012
Resigned Buckley, Stephen William as Secretary
25 March 2011
Resigned Ross, Stephen John as Director
26 November 2010
Appointed Coton, Simon Francis as Director
30 June 2009
Resigned Tully, Mark Alan as Director
26 April 2007
Appointed Lloyd, Geoffrey William as Director
26 April 2007
Appointed Ross, Stephen John as Director
2 April 2007
Appointed Buckley, Stephen William as Secretary
2 April 2007
Appointed Buckley, Stephen William as Director
2 April 2007
Resigned Tregarthen, Neil as Secretary
31 January 2007
Resigned Lanigan, Philip Nicholas as Secretary
31 January 2007
Resigned Lanigan, Philip Nicholas as Director
31 January 2007
Appointed Tregarthen, Neil as Secretary
4 September 2006
Resigned Bowyer, Steven John as Director
4 September 2006
Resigned Lloyd, Geoffrey William as Director
4 September 2006
Resigned Thew, Bruce John as Director
4 September 2006
Resigned Busby, Christopher John as Director
27 April 2006
Appointed Tully, Mark Alan as Director
6 January 2006
Resigned Gregson, Duncan Alasdair as Director
6 January 2006
Resigned Gregson, Duncan Alasdair as Secretary
6 January 2006
Appointed Lanigan, Philip Nicholas as Secretary
6 January 2006
Appointed Lanigan, Philip Nicholas as Director
10 October 2005
Appointed Thew, Bruce John as Director
1 June 2005
Resigned Kirkham, Ian as Director
29 April 2005
Appointed Gregson, Duncan Alasdair as Secretary
29 April 2005
Resigned Lloyd, Geoffrey William as Secretary
30 March 2005
Resigned Sullivan, Bryan Albert as Director
27 July 2004
Appointed Tregarthen, David Neil as Director
1 August 2003
Resigned Stirling, Colin Robert as Director
1 August 2003
Appointed Busby, Christopher John as Director
28 June 2002
Resigned Hudson, John Lee as Director
5 November 2001
Appointed Hudson, John Lee as Director
26 April 2001
Appointed Gregson, Duncan Alasdair as Director
26 April 2001
Resigned Stant, Mark John as Director
16 February 2001
Resigned Wilcox, Bernard Anthony as Director
9 February 2001
Resigned Deeney, Gerald as Director
1 April 2000
Appointed Stirling, Colin Robert as Director
31 March 2000
Resigned Gardner, Derek Gordon as Director
1 August 1999
Resigned Selkirk, Roderick Alistair as Director
1 August 1999
Appointed Kirkham, Ian as Director
21 June 1999
Appointed Deeney, Gerald as Director
11 May 1999
Appointed Gardner, Derek Gordon as Director
11 May 1999
Appointed Selkirk, Roderick Alistair as Director
14 April 1999
Appointed Bowyer, Steven John as Director
14 April 1999
Resigned Hamilton, Timothy Grant as Director
14 April 1999
Appointed Sullivan, Bryan Albert as Director
14 April 1999
Appointed Stant, Mark John as Director
14 April 1999
Appointed Lloyd, Geoffrey William as Director
14 April 1999
Appointed Wilcox, Bernard Anthony as Director
14 April 1999
Resigned Goodfellow, Suzanna as Secretary
14 April 1999
Appointed Lloyd, Geoffrey William as Secretary
10 March 1999
Appointed Goodfellow, Suzanna as Secretary
10 March 1999
Appointed Hamilton, Timothy Grant as Director
10 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 December 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 5898983

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 215

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 October 2025
27 July 2026Change of details for a person with significant control
Show all 215 filings

Some other companies at this address

Aim Academy Limited
Nes Advantage Limited
Nes Finance Limited
Nes Fircroft Engineering Services Limited
Nes Fircroft Limited
Nes Fircroft Midco Limited

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