Mulberry Group Plc

01180514

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE ROOKERY, CHILCOMPTON, SOMERSET, BA3 4EH

Incorporated 12/08/1974

Compliance

Last accounts

28/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2026

Due 28/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Christopher Roberts

director · Since 06/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Ms Melissa Cheng Sim Ong

director · Since 07/09/2010

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE

Also on 2 other boards

Mrs Leslie Anais Serrero

director · Since 07/09/2023

COMPANY DIRECTOR

FRENCH · FRANCE

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr James Anthony France

director · Since 30/07/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 135 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Mrs Sara Louise Dickinson

director · Since 09/09/2026

BRITISH · UNITED KINGDOM

Mr Kenneth Charles Wilson

director · Since 09/09/2026

BRITISH · ENGLAND

Former

Mr Steven Howard Grapstein

director · Resigned 09/09/2026

Mr Christophe Olivier Cornu

director · Resigned 09/09/2026

Persons with Significant Control

Mr Beng Seng Ong

25–50% shares

25–50% votes

Malaysian · Singapore

Notified 06/04/2016

Mrs Christina Ong

25–50% shares

25–50% votes

Singaporean · Singapore

Notified 06/04/2016

Frasers Group Plc

25–50% shares

25–50% votes

Reg: 06035106 · Companies House England & Wales · Public Limited Company

Notified 08/10/2025

Former PSCs

Mr Michael James Wallace Ashley

Ceased 08/10/2025

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 10/07/2025Registered 17/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 13/05/2025Registered 13/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 04/10/2024Registered 10/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 31/07/2024Registered 07/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 16/09/2020