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Zigup Plc

00053171

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHGATE CENTRE, DARLINGTON, DL1 4PZ
Incorporated 02/07/1897

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Cook Pattullo

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mrs Avril Palmer-Baunack

director · Since 12/08/2019

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Alexander Mark Butcher

director · Since 24/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Martin Ward

director · Since 21/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Mark Mccafferty

director · Since 21/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Ms Bindiya Karia

director · Since 06/05/2022

DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 55

Also on 4 other boards

Mrs Nicola Rabson

director · Since 09/11/2022

PARTNER

BRITISH · ENGLAND · Age 51

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2014Registered 20/06/2014Satisfied 08/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2013Registered 03/05/2013Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/04/2011Registered 09/05/2011Satisfied 24/10/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE FOR THE

Created 10/09/2009Registered 28/09/2009Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/07/2009Registered 23/07/2009Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECURITY

Created 27/10/2004Registered 02/11/2004Satisfied 21/01/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2004Registered 10/04/2004Satisfied 21/01/2005
charge
satisfied
Created 21/08/1908Registered 21/08/1908Satisfied 21/01/2005