Mulberry Group Plc

01180514

active

Public Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Andrew Christopher Roberts

director · Since 06/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

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 51

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

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

charge

satisfied

HSBC BANK PLC

Created 01/09/2003Registered 09/09/2003Satisfied 04/10/2018

charge

satisfied

HSBC BANK PLC

Created 01/09/2003Registered 09/09/2003Satisfied 04/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1998Registered 18/09/1998Satisfied 04/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1998Registered 18/09/1998Satisfied 04/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1998Registered 11/09/1998Satisfied 04/10/2018

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/01/1993Registered 21/01/1993Satisfied 16/09/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/01/1992Registered 01/02/1992Satisfied 16/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1991Registered 18/04/1991Satisfied 04/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 08/10/1990Registered 15/10/1990Satisfied 04/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 08/10/1990Registered 15/10/1990Satisfied 04/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 21/05/1990Registered 24/05/1990Satisfied 04/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1990Registered 20/04/1990Satisfied 04/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1988Registered 18/10/1988Satisfied 26/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1986Registered 10/03/1986Satisfied 13/11/1990

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1984Registered 14/05/1984Satisfied 26/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1983Registered 08/11/1983Satisfied 26/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1983Registered 04/11/1983Satisfied 13/11/1990

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1983Registered 04/11/1983Satisfied 26/10/1990

charge

satisfied

SOCIETE GENERALE POUR FAVORISER LE DEVELOPPEMENT DU COMMERCE ET DE L'INDUSTRIE EN FRANCE

Created 18/12/1981Registered 29/12/1981Satisfied 26/10/1990