Asg Group Limited

00957576

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

997 LONDON ROAD, DERBYSHIRE, DE24 8PX

Incorporated 04/07/1969

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

22290

Manufacture of other plastic products

25990

Manufacture of other fabricated metal products

Officers

Mr James Bruce Allman

director · Since 11/04/1992

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Thomas James Billings

director · Since 12/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Matthew Oliver Lee

director · Since 12/04/2024

CEO

BRITISH · ENGLAND · Age 33

Also on 12 other boards

Mr Kevin Gerald Mcguigan

director · Since 12/04/2024

CFO

BRITISH,IRISH · ENGLAND · Age 49

Also on 19 other boards

Persons with Significant Control

Pendine Holdco Ltd

75–100% shares

75–100% votes

Beach Equity, 21 Poland Street, London, W1F 8QG

Reg: 15490658 · Companies House · Limited Company

Notified 12/04/2024

Former PSCs

Mr Peter Neville Allman

Ceased 13/02/2024

Mr James Bruce Allman

Ceased 13/02/2024

Voramar Limited

Ceased 05/04/2024

Merlin Derby Limited

Ceased 05/04/2024

Asg Holdco Limited

Ceased 12/04/2024

Charges2 outstanding

Charge

outstanding

BEI SECURITY TRUSTEE LIMITED

Created 16/04/2024Registered 17/04/2024

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 12/04/2024Registered 15/04/2024

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1990Registered 04/05/1990Satisfied 05/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1988Registered 05/10/1988Satisfied 05/05/2009