Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Nova Group Europe Limited
- Incorporated
- 6 December 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dean Anthony RosenfieldSteven James RobinsonAlan James Whalley
- Owned by
- Alan James Whalley
- Accounts type
- Small
- Region
- South West
- Address
- Unit 1Brabazon Office ParkGolf Course LaneFiltonBristolBS34 7PZ
Officers 4 active
Officer details are public data from the Companies House register.
Akers, Daniel George Stuart
Secretary · Appointed 30 June 2026
Rosenfield, Dean Anthony
Director · Appointed 20 May 2024
Australian
Born January 1968 (58)
Robinson, Steven James
Director · Appointed 29 August 2023
Australian
Born July 1971 (55)
Whalley, Alan James
Director · Appointed 6 December 2016
Australian
Born August 1966 (60)
Officer history (6 former)
30 June 2026
Resigned Longhorn, Mark as Secretary
30 June 2026
Appointed Akers, Daniel George Stuart as Secretary
20 May 2024
Appointed Rosenfield, Dean Anthony as Director
29 August 2023
Appointed Robinson, Steven James as Director
28 July 2023
28 June 2023
Appointed Longhorn, Mark as Secretary
28 June 2023
Resigned Farmiloe, Julie as Secretary
29 December 2021
1 October 2021
Appointed Farmiloe, Julie as Secretary
30 September 2021
Resigned Wheeler, Lois Elaine as Secretary
11 June 2021
30 June 2020
Resigned Hume, Gregory Beresford as Director
6 December 2017
Appointed Hume, Gregory Beresford as Director
11 November 2017
Appointed Wheeler, Lois Elaine as Secretary
6 December 2016
6 December 2016
Appointed Whalley, Alan James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan James Whalley
Individual · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1966 (60)
Holdings 1
Companies where Nova Group Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 December 2018
Ceased Peter Grant Nikoloff — Owns 25–50% of shares
11 December 2018
Ceased Carolyn Jean Walker — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed |
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