Zinc Group Limited

Active06771789 Private limited company
Incorporated
12 December 2008 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Douglas James Mcmanus
James Aitken
Accounts type
Group
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2009
British
Born April 1967 (59)
Director · Appointed 12 December 2008
British
Born November 1958
Officer history (2 former)
7 December 2025
Resigned Proctor, Craig Francis as Director
5 October 2023
Resigned Hague, Christopher as Director
6 January 2020
Appointed Hague, Christopher as Director
28 October 2011
Appointed Proctor, Craig Francis as Director
13 January 2009
Appointed Aitken, James as Director
12 December 2008
Appointed Mcmanus, Douglas James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Holdings 3

Companies where Zinc 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
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Group of companies' accounts30 May 2025
13 February 2026Registered office address changed
29 January 2026Confirmation statement with updates12 December 2025
28 January 2026Termination of appointment of a director
3 March 2025Group of companies' accounts30 May 2024
Show all recent filings

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