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Paige Group Limited(The)

00452053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Next Plc, Desford Road, Enderby, LE19 4AT
Incorporated 08/04/1948

Previously known as

Morrisons Associated Companies Limited · until 06/06/1984

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 01/08/2001

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Jonathan Neil Blanchard

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 01/08/2001

British · United Kingdom

Jonathan Neil Blanchard

director · Since 26/07/2024

British · England

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Former

David Charles Jones

director · Resigned 31/01/1993

Peter Bailey

secretary · Resigned 02/09/1996

William Robert Barnes

director · Resigned 27/01/1998

Philip Wise

director · Resigned 01/08/2001

Peter William Kent Webber

secretary · Resigned 17/12/2001

William Robert Barnes

secretary · Resigned 31/10/2003

Andrew John Varley

director · Resigned 31/05/2013

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

David Wilson Keens

director · Resigned 01/04/2015

Seonna Anderson

secretary · Resigned 30/01/2023

Ian Blackwell

secretary · Resigned 19/02/2024

Amanda James

director · Resigned 26/07/2024

Seonna Anderson

secretary · Resigned 26/09/2025

Persons with Significant Control

Next Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 35161 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE STANDARD PROPERTY INVESTMENT COMPANY LTD

Created 19/10/1949Registered 18/01/1957
charge
satisfied

THE STANDARD PROPERTY INVESTMENT COMPANY LTD

Created 25/04/1949Registered 18/01/1957
charge
satisfied

THE STANDARD PROPERTY INVESTMENT COMPANY LTD.

Created 20/03/1948Registered 18/01/1957
charge
satisfied

THE STANDARD PROPERTY INVESTMENT COMPANY LTD

Created 09/11/1949Registered 18/01/1957
charge
satisfied

THE STANDARD PROPERTY INVESTMENT COMPANY LTD

Created 13/07/1949Registered 18/01/1957
charge
satisfied

THE STANDARD PROPERTY INVESTMENT COMPANY LTD.

Created 26/04/1949Registered 18/01/1957
charge
satisfied

HERITABLE SECS. & MORTGAGE INVESTMENT ASSOC LTD

Created 09/11/1935Registered 08/05/1950
charge
satisfied

CHURCHES' AND UNIVERSITIES' (SCOTLAND) WIDOWS AND ORPHANS FUND

Created 24/12/1946Registered 09/01/1950
charge
satisfied

STANDARD PROPERTY INVESTMENT CO LTD

Created 20/03/1948Registered 06/01/1950
charge
satisfied

STANDARD PROPERTY INC. CO LTD

Created 12/11/1934Registered 06/01/1950

Change History

officer appointed → WOODALL-PAGAN, Hannah
2026-08-20
officer appointed → BLANCHARD, Jonathan Neil
2026-08-20
officer appointed → LORD WOLFSON OF ASPLEY GUISE, Simon Adam
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Next Plc
2026-08-20

NEXT PLC

post town → Enderby
2026-08-20

ENDERBY