Connor Group Limited

Active03750092 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Activities of production holding companies (64202)
Owned by
Dermot John Guerin
Accounts type
Group
Region
North East
Address
Gadwall Road
Houghton Le Spring
Tyne & Wear
DH4 5NL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born April 1966 (60)
Balabanova, Natali
Director · Appointed 15 October 2026
Bulgarian
Born April 1999 (27)
Director · Appointed 15 October 2026
British
Born December 1993 (32)
Guerin, Pamela
Secretary · Appointed 15 October 2026
Director · Appointed 16 September 1999
Irish
Born June 1963 (63)
Officer history (14 former)
15 October 2026
Appointed Balabanova, Natali as Director
15 October 2026
Appointed Guerin, Sean Diarmiad as Director
15 October 2026
Appointed Guerin, Pamela as Secretary
15 October 2026
Appointed Guerin, Pamela as Director
30 September 2026
Resigned Hall, Philip Cameron as Secretary
1 December 2025
Appointed Hall, Philip Cameron as Secretary
30 September 2025
Resigned Bonser-Hall, Anita as Secretary
30 September 2025
Resigned Hall, Philip Cameron as Director
1 March 2016
Resigned Hall, Philip Cameron as Secretary
1 March 2016
Appointed Bonser-Hall, Anita as Secretary
19 December 2013
Resigned Gale, Yvonne, Dr as Director
27 April 2012
Resigned Whitehead, Richard as Director
21 August 2008
Appointed Gale, Yvonne, Dr as Director
2 May 2008
Resigned Wilson, David Kenneth as Director
24 October 2003
Appointed Wilson, David Kenneth as Director
23 April 2002
Appointed Hall, Philip Cameron as Director
11 May 2001
Resigned Johnston, Stuart Law as Director
26 March 2001
Appointed Hall, Philip Cameron as Secretary
23 March 2001
Resigned Hepburn, David William as Secretary
23 October 2000
Appointed Hepburn, David William as Secretary
20 October 2000
Resigned Morgan, Fiona Jeanne as Secretary
16 September 1999
Appointed Johnston, Stuart Law as Director
16 September 1999
Appointed Morgan, Fiona Jeanne as Secretary
16 September 1999
Appointed Whitehead, Richard as Director
16 September 1999
Appointed Guerin, Dermot John as Director
16 September 1999
Resigned Wb Company Secretaries Limited as Corporate Secretary
16 September 1999
Resigned Wb Company Directors Limited as Corporate Director
30 June 1999
Appointed Wb Company Secretaries Limited as Corporate Secretary
30 June 1999
Appointed Wb Company Directors Limited as Corporate Director
30 June 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
30 June 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
9 April 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
9 April 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born June 1963 (63)

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a secretary
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a secretary
Show all recent filings

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