St Francis Group Developments Ltd

Active11511814 Private limited company
Incorporated
10 August 2018 (8 years)
Industry
Development of building projects (41100)
Owned by
Nobel Midco Limited
Accounts type
Small
Region
West Midlands
Address
The Mill
One High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born December 1987 (38)
Director · Appointed 4 February 2022
British
Born August 1973 (53)
Director · Appointed 4 February 2022
British
Born March 1967 (59)
Director · Appointed 11 February 2020
British
Born April 1973 (53)
Director · Appointed 28 January 2019
British
Born August 1964 (62)
Director · Appointed 10 August 2018
British
Born March 1976 (50)
Officer history (5 former)
17 April 2025
Appointed Carpenter, Claire Helen as Director
17 April 2025
Resigned Lewis, Mark Andrew as Director
31 March 2023
Resigned Williams, Gareth Wyn as Director
4 February 2022
Appointed Kennedy, Adrian Michael as Director
4 February 2022
Appointed Dale, Simon as Director
7 September 2021
Resigned Scambler, Martin as Director
6 August 2020
Resigned Kennedy, Adrian Michael as Director
11 February 2020
Appointed Thornton, Gareth Jason Paul, Dr as Director
21 November 2019
Resigned Baker, Brian Edward as Director
3 September 2019
Appointed Scambler, Martin as Director
3 September 2019
Appointed Lewis, Mark Andrew as Director
28 January 2019
Appointed Plant, Andrew David as Director
28 January 2019
Appointed Williams, Gareth Wyn as Director
28 January 2019
Appointed Kennedy, Adrian Michael as Director
10 August 2018
Appointed Baker, Brian Edward as Director
10 August 2018
Appointed Braid, Robert John as Director

Ownership 1 active

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

Nobel Midco Limited
Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates9 August 2026

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