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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

29/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Christopher Roberts

director · Since 06/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Steven Howard Grapstein

director · Since 17/11/2003

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Ms Melissa Cheng Sim Ong

director · Since 07/09/2010

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 52

Also on 2 other boards

Mr Christophe Olivier Cornu

director · Since 07/05/2013

COMPANY DIRECTOR

FRENCH · SWITZERLAND · Age 62

Mrs Leslie Anais Serrero

director · Since 07/09/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 52

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr James Anthony France

director · Since 30/07/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Persons with Significant Control

Mr Beng Seng Ong

25–50% shares
25–50% votes

Malaysian · Singapore · Age 80

The Rookery, Chilcompton, Somerset, BA3 4EH

Notified 06/04/2016

Mrs Christina Ong

25–50% shares
25–50% votes

Singaporean · Singapore · Age 78

The Rookery, Chilcompton, Somerset, BA3 4EH

Notified 06/04/2016

Frasers Group Plc

25–50% shares
25–50% votes

Unit A, Brook Park East Road, Mansfield, NG20 8RY

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

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Charge
outstanding

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Charge
outstanding

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Charge
outstanding

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Created 31/07/2024Registered 07/08/2024
Charge
outstanding

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