Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
The Canning Group UK Limited
- Incorporated
- 16 July 2019 (7 years)
- Previously known as
- Pomona Bidco Limited (until 13 January 2020)
- Industry
- Activities of production holding companies (64202) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Staniers WayRoman RoadHerefordHR1 1JT
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
Irish
Born August 1968 (58)
Director · Appointed 5 August 2019
British
Born April 1973 (53)
Director · Appointed 5 August 2019
British
Born September 1962 (64)
Director · Appointed 5 August 2019
British
Born September 1956 (70)
Director · Appointed 16 July 2019
British
Born July 1977 (49)
Officer history (4 former)
31 March 2022
1 January 2021
1 January 2021
31 December 2020
5 August 2019
5 August 2019
5 August 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12106388
Holdings 1
Companies where The Canning Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Omar Group Holdings Limited Holds 50–75% of voting rights
Omar Group Finance Limited Owns 75–100% of shares
Omar Group Investments Limited Owns 75–100% of shares
Rutland Fund SPV Limited Holds 75–100% of voting rights
Rutland Holdco Limited Owns 75–100% of shares
Rutland Iii CI LP Has significant influence or control (as a firm)
Rutland Iii Cilp GP Limited Holds 75–100% of voting rights
Rutland Iii SPV Limited Holds 75–100% of voting rights
Rutland Registrations Limited Owns 75–100% of shares
Tancastell Holdings Limited Owns 75–100% of shares
Tancastell Finance Limited Owns 75–100% of shares
The Canning Group International Ltd Holds 50–75% of voting rights
The Canning Group Holdings Limited Owns 75–100% of shares
The Canning Group UK Limited This company Owns 75–100% of shares
Walstead Holdings Limited Holds 50–75% of voting rights
Walstead Group Limited Owns 75–100% of shares
Walstead Iberia Limited Owns 75–100% of shares
Walstead Leykam Limited Owns 75–100% of shares
Walstead Treasury Limited Owns 75–100% of shares
Walstead United Kingdom Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Registration of a charge | |||
| 5 October 2026 | Registration of a charge | |||
| 27 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 14 January 2026 | Full accounts | 31 December 2024 | ||
| 31 December 2025 | Registration of a charge |
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