N.R.L. Group Limited

02641311

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL

Incorporated 28/08/1991

Previously known as

Marplace (Number 294) Limited · until 30/07/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100

Activities of head offices

Officers

Hugh Geoffrey Redmayne

director · Since 09/01/1992

British · England · Age 66

Donald Livingston

director · Since 01/06/2009

British · United Kingdom · Age 70

David Redmayne

director · Since 01/01/2014

British · England · Age 41

Benjamin Mark Humpage

director · Since 31/07/2015

British · United Kingdom · Age 52

Benjamin Humpage

secretary · Since 30/06/2017

Gregory Compton

director · Since 01/01/2020

British · England · Age 54

Daniel Redmayne

director · Since 01/01/2020

British · England · Age 38

Former

Jane Fretwell

director · Resigned 31/07/2015

Anthony Scott Sutton

secretary · Resigned 30/06/2017

Michael Allan Barber

director · Resigned 30/11/2017

Paul Murphy

director · Resigned 30/11/2017

Andrew Paul Redmayne

director · Resigned 08/11/2019

Persons with Significant Control

Mrs Bernice Redmayne

50–75% shares

British · England · Age 69

Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL

Notified 08/11/2019

Former PSCs

Mr Andrew Paul Redmayne

Ceased 07/11/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/10/2019Registered 07/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 04/10/2019Registered 07/10/2019

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Building 5 Glass House Road, Glass House Business Park

2026-06-04

BUILDING 5

post town → Wigan

2026-06-04

WIGAN