Deeley Group Limited

01293493

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

GEORGE HOUSE, HERALD AVENUE, WEST MIDLANDS, CV5 6UB

Incorporated 06/01/1977

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Anthony William Deeley

director · Since 12/10/1991

BUILDING CONTRACTOR

BRITISH · ENGLAND · Age 84

Also on 29 other boards

Mr Martin John Gallagher

director · Since 01/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Eleanor Elizabeth Jude Deeley

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Steven Turner

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Samuel John Chandler

director · Since 01/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Mr Peter Anthony William Deeley

50–75% shares

50–75% votes

British · United Kingdom · Age 84

George House, Herald Avenue, West Midlands, CV5 6UB

Notified 06/04/2016

Mrs Patricia Ann Deeley

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 82

George House, Herald Avenue, West Midlands, CV5 6UB

Notified 02/04/2026

Former PSCs

Trustees Of The Gw Deeley Settlement

Ceased 11/06/2018

Charges18 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 21/05/2025

Charge

outstanding

HSBC BANK PLC

Created 27/06/2024Registered 21/05/2025

Charge

outstanding

HSBC BANK PLC

Created 30/04/2025Registered 16/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/04/2025Registered 16/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 01/07/2024

Charge

outstanding

HSBC BANK PLC

Created 27/06/2024Registered 01/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 28/09/2023Registered 29/09/2023

Charge

satisfied

HSBC UK BANK PLC

Created 18/07/2019Registered 19/07/2019Satisfied 23/11/2022

Charge

satisfied

HSBC UK BANK PLC

Created 18/07/2019Registered 19/07/2019Satisfied 22/12/2022

Charge

satisfied

HSBC BANK PLC

Created 16/12/2016Registered 21/12/2016Satisfied 23/11/2022

charge

outstanding

HSBC BANK PLC

Created 26/08/2011Registered 31/08/2011

charge

outstanding

HSBC BANK PLC

Created 19/03/2009Registered 20/03/2009

charge

outstanding

HSBC BANK PLC

Created 18/02/2009Registered 20/02/2009

charge

outstanding

HSBC BANK PLC

Created 18/02/2009Registered 20/02/2009

charge

outstanding

HSBC BANK PLC

Created 04/12/2007Registered 06/12/2007

charge

outstanding

HSBC BANK PLC

Created 20/05/2005Registered 24/05/2005

charge

satisfied

HSBC BANK PLC

Created 16/06/2004Registered 17/06/2004Satisfied 23/11/2022

charge

outstanding

HSBC BANK PLC

Created 21/05/2001Registered 05/06/2001

charge

outstanding

HSBC BANK PLC

Created 15/09/2000Registered 21/09/2000

charge

outstanding

HSBC BANK PLC

Created 31/01/2000Registered 02/02/2000

charge

outstanding

MIDLAND BANK PLC

Created 25/08/1985Registered 01/09/1983

charge

outstanding

MIDLAND BANK PLC

Created 04/06/1979Registered 07/06/1979