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Collingwood Group Limited

01282227

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BROOKLANDS HOUSE SYWELL, SYWELL NORTHAMPTON, NN6 0BT
Incorporated 18/10/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Fairhurst

director · Since 22/08/2022

SALES DIRECTOR UK

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Guy Hampson Williams

director · Since 11/07/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 9 other boards

Mr Diarmuid Brendan Conifrey

director · Since 29/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Luna Bidco Limited

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

Brooklands House, Wellingborough Road, Northampton, NN6 0BT

Reg: 13129886 · Registry Of Companies For England And Wales · Private Limited Company

Notified 22/12/2022

Former PSCs

Mr Charles Justin Maeers

Ceased 06/04/2016

Seebeck 63 Limited

Ceased 22/12/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 01/07/2022Registered 08/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF THE SECURED

Created 27/04/2021Registered 05/05/2021Satisfied 08/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/02/2021Registered 23/02/2021Satisfied 08/07/2022
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 23/07/2018Registered 27/07/2018Satisfied 23/03/2021
charge
satisfied

HSBC BANK PLC

Created 11/06/2009Registered 12/06/2009Satisfied 07/07/2015
charge
satisfied

DENCORA PROPERTIES

Created 16/08/1990Registered 22/08/1990Satisfied 24/05/1996
charge
satisfied

MIDLAND BANK PLC

Created 30/07/1987Registered 11/08/1987Satisfied 07/07/2015
charge
satisfied

MIDLAND BANK PLC

Created 22/08/1983Registered 26/08/1983Satisfied 07/07/2015
charge
satisfied

MIDLAND BANK PLC

Created 11/07/1977Registered 20/07/1977Satisfied 07/07/2015