Inspired Group Holdings Limited

Active05221728 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Calder House
St Georges Park
Kirkham
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Also at Amer Holdings (SW) Ltd, STC Energy and Carbon Holdings Ltd, Amer (UK) Ltd · more companies
British
Born February 1966 (60)
Officer history (8 former)
16 June 2026
Resigned Dickinson, Mark as Director
16 June 2026
Appointed Lacey, Stuart James as Director
28 May 2026
Resigned Connor, Paul Anthony as Director
22 March 2018
Resigned Thornton, Matthew Peter as Director
10 October 2017
Resigned Thornton, Janet as Secretary
10 October 2017
Resigned Foreman, David Christopher as Director
10 October 2017
Resigned Thornton, Janet as Director
10 October 2017
Appointed Dickinson, Mark as Director
4 April 2017
Appointed Connor, Paul Anthony as Director
16 April 2012
Appointed Foreman, David Christopher as Director
3 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 September 2004
Appointed Thornton, Janet as Secretary
3 September 2004
Appointed Thornton, Janet as Director
3 September 2004
Appointed Thornton, Matthew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16653213

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
27 August 2025
Ceased Inspired PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates2 September 2026
10 September 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Amer (UK) Ltd
Amer Holdings (SW) Ltd
Bluebell Energy Supply Limited
Businesswise Solutions Ltd
BWS Holdco Limited
Digital Energy Limited

Other companies in this industry

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Hatfield
Albourne, Hassocks
Paddock Wood
London
Bristol

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