Website & contact details
- Group website
- The site of this company’s group or brand.
The Binding Site Group Limited
- Incorporated
- 14 July 2005 (21 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 8 Calthorpe RoadEdgbastonBirminghamB15 1QT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Corporate Secretary · Appointed 19 May 2023
Director · Appointed 19 May 2023
British
Born November 1979
Director · Appointed 19 May 2023
British
Born March 1976 (50)
Director · Appointed 19 May 2023
American
Born May 1962 (64)
Officer history (27 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
19 May 2023
19 May 2023
19 May 2023
19 May 2023
Resigned Lucas, Suzannah Ruth as Secretary
19 May 2023
Appointed Gregg, Rhona as Secretary
19 May 2023
19 May 2023
Resigned Harding, Stephen James as Director
19 May 2023
Resigned Blake, Joanne Marie Lewis as Director
19 May 2023
19 May 2023
19 May 2023
Resigned Lucas, Suzannah Ruth as Director
24 April 2023
Resigned Morbey, Victoria Claire as Director
24 September 2021
Resigned Booth, Colin as Director
9 August 2021
Appointed Blake, Joanne Marie Lewis as Director
9 April 2021
Resigned Fuhrer, Martin Albert as Director
1 January 2021
Appointed Morbey, Victoria Claire as Director
1 January 2021
Appointed Lucas, Suzannah Ruth as Director
4 February 2020
Appointed Fuhrer, Martin Albert as Director
1 October 2019
Resigned Feger, Dieter as Director
1 October 2019
25 April 2019
Appointed Lucas, Suzannah Ruth as Secretary
6 February 2019
Appointed Booth, Colin as Director
6 February 2019
5 July 2018
Resigned Trevis, Emma as Secretary
9 February 2016
Appointed Feger, Dieter as Director
3 November 2015
Appointed Trevis, Emma as Secretary
3 November 2015
Resigned Barcock, Andrew Alan Richard as Secretary
2 October 2015
Resigned Passas, Robert Peter Brompton as Director
31 January 2012
Appointed Passas, Robert Peter Brompton as Director
31 January 2012
13 September 2011
13 September 2011
Appointed Barcock, Andrew Alan Richard as Secretary
13 September 2011
Appointed Harding, Stephen James as Director
13 September 2011
Resigned Mead, Graham Peter as Director
20 June 2011
Resigned Culwick, Mark David as Secretary
20 June 2011
20 June 2011
12 May 2011
Appointed Culwick, Mark David as Secretary
12 May 2011
12 May 2011
4 January 2011
6 December 2010
31 August 2009
31 August 2009
21 August 2009
21 August 2009
21 August 2009
21 August 2009
Appointed Mead, Graham Peter as Director
21 August 2009
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06979672
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 23 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 4 December 2025 | Statement of capital following an allotment of shares | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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