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The Nuttall Group Limited

02226075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orchard House, Dodwells Bridge Industrial Estat, Hinckley, LE10 3BZ
Incorporated 01/03/1988

Previously known as

Sweetscent Limited · until 09/05/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100
Activities of head offices

Officers

Jamie Joyce

director · Since 04/04/2022

British · England · Age 46

Adrian Wheale

director · Since 04/04/2022

British · United Kingdom · Age 73

Darren Martyn Emms

secretary · Since 04/04/2022

Philippa Anne Cremer Meaden

director · Since 01/07/2022

British · England · Age 50

Jacqueline Nuttall

director · Since 07/09/2022

British · England · Age 83

Former

David John Ashley

director · Resigned 22/10/1992

Stephen Whittaker

director · Resigned 16/11/1993

Jacqueline Nuttall

secretary · Resigned 03/08/1995

Edward Henry Walker

director · Resigned 31/12/1996

Gwynfryn David Smith

director · Resigned 14/06/2018

Gwynfryn David Smith

secretary · Resigned 14/06/2018

Nino Calandra

director · Resigned 12/07/2018

Jacqueline Nuttall

director · Resigned 20/07/2018

Neil Alec Westwick

director · Resigned 04/04/2022

Alan David Nuttall

director · Resigned 12/09/2022

Neil Alec Westwick

director · Resigned 20/04/2023

Neil Alec Westwick

director · Resigned 20/06/2024

Matthew Hornblower

director · Resigned 06/02/2026

Persons with Significant Control

Alan Nuttall Trustees Ltd

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
50–75% votes

Orchard House, Dodwells Road, Hinckley, LE10 3BZ

Reg: 09610931 · England & Wales · Private Limited Company

Notified 06/04/2016

Mrs Jacqueline Nuttall

25–50% shares
25–50% votes

British · England · Age 83

Orchard House, Hinckley, LE10 3BZ

Notified 14/12/2021

Mr Neil Alec Westwick

25–50% shares
25–50% votes

British · England · Age 56

Orchard House, Hinckley, LE10 3BZ

Notified 09/12/2024

Mills & Reeve Trust Corporation Ltd

25–50% shares
voting-rights-25-to-50-percent-as-trust

1, Symphony Park, Manchester, M1 7FS

Reg: 05583888 · England & Wales · Private Limited Company

Notified 09/12/2024

Former PSCs

Mr Alan David Nuttall

Ceased 12/09/2022

Charges0 outstanding

charge
satisfied

YORKSHIRE BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 01/10/2011

Change History

officer appointedWHEALE, Adrian
2026-06-08
officer appointedEMMS, Darren Martyn
2026-06-08
officer appointedJOYCE, Jamie
2026-06-08
officer appointedMEADEN, Philippa Anne Cremer
2026-06-08
officer appointedNUTTALL, Jacqueline
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Orchard House
2026-06-08

ORCHARD HOUSE

post townHinckley
2026-06-08

HINCKLEY

statusactive
2026-06-08

Active