Asco Group Limited

Active07853258 Private limited company
Incorporated
18 November 2011 (14 years)
Previously known as
DH D Midco Limited (until 20 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Great Yarmouth Offshore Supply Base
South Denes Road
Great Yarmouth
NR30 3LX

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born May 1985 (41)
Hatletvedt, Runar
Director · Appointed 3 October 2025
Norwegian
Born September 1965 (61)
Director · Appointed 23 July 2025
British
Born July 1968 (58)
Director · Appointed 23 July 2025
British
Born April 1970 (56)
Director · Appointed 29 August 2023
British
Born January 1967 (59)
Mcintyre, Fraser Nicol
Secretary · Appointed 12 December 2012
Officer history (21 former)
20 October 2026
Resigned Stewart, Fraser Gordon as Director
22 June 2026
Appointed Hunt, Paul William as Director
31 May 2026
Resigned Wright, Antony Robert William as Director
3 October 2025
Appointed Hatletvedt, Runar as Director
23 July 2025
Appointed Scott, Allan Douglas as Director
23 July 2025
Appointed Stewart, Fraser Gordon as Director
23 July 2025
Appointed Mitchell, Stephen as Director
29 August 2023
Appointed Pettigrew, Timothy Michael Robert as Director
29 August 2023
Resigned France, Peter Ian as Director
9 August 2023
Appointed Wright, Antony Robert William as Director
18 December 2020
Resigned Gemmell, John Gilbert as Director
18 December 2020
Resigned Hanson, Richard Peter as Director
18 December 2020
Resigned Stening, Graeme Dominic as Director
30 June 2020
Resigned Bucksey, Stephen John as Director
28 February 2020
Resigned Leahy, John Joseph as Director
28 February 2020
Appointed Stening, Graeme Dominic as Director
30 June 2019
Resigned Straughen, Michael as Director
14 December 2018
Appointed Leahy, John Joseph as Director
14 December 2018
Appointed Hanson, Richard Peter as Director
14 December 2018
Resigned Brown, Michael Stephen as Director
12 December 2018
Resigned Kruppa, Peter Robert as Director
1 October 2018
Appointed France, Peter Ian as Director
25 September 2018
Resigned Brown, Alan John as Director
13 March 2018
Appointed Brown, Michael Stephen as Director
13 March 2018
Resigned Baroni, Alessandro as Director
1 March 2017
Appointed Bucksey, Stephen John as Director
3 May 2016
Appointed Kruppa, Peter Robert as Director
3 May 2016
Resigned Lange, Michal Lech as Director
15 July 2015
Appointed Lange, Michal Lech as Director
15 July 2015
Appointed Baroni, Alessandro as Director
15 July 2015
Resigned Huxtable, Julian Charles as Director
20 May 2015
Resigned Carnio, Philos as Director
1 March 2015
Appointed Straughen, Michael as Director
6 January 2015
Appointed Brown, Alan John as Director
8 December 2014
Resigned Allan, William Macdonald as Director
4 December 2014
Resigned Smith, Derek as Director
12 December 2012
Appointed Allan, William Macdonald as Director
12 December 2012
Appointed Smith, Derek as Director
12 December 2012
Appointed Mcintyre, Fraser Nicol as Secretary
4 July 2012
Appointed Carnio, Philos as Director
21 December 2011
Resigned Lund, Richard Nicholas as Director
21 December 2011
Resigned Marquardt, Stephen Charles as Director
21 December 2011
Resigned Stening, Graeme Dominic as Director
18 November 2011
Appointed Lund, Richard Nicholas as Director
18 November 2011
Appointed Marquardt, Stephen Charles as Director
18 November 2011
Appointed Stening, Graeme Dominic as Director
18 November 2011
Appointed Huxtable, Julian Charles as Director
18 November 2011
Appointed Gemmell, John Gilbert as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14897925

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
22 December 2023
Ceased Zander Midco Limited — Owns 75–100% of shares
18 December 2020
Ceased Doughty Hanson & Co V Limited — Owns 75–100% of shares
18 December 2020
Ceased Doughty Hanson & Co Managers Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
23 July 2026Group of companies' accounts31 December 2025
25 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
28 November 2025Confirmation statement with updates18 November 2025
Show all recent filings

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