Back to search

Herbert (5) Plc

02965523

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 01/09/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 23/09/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Richard James Woodman

director · Since 25/04/2014

British · England · Age 61

Keith Graham Allen

director · Since 23/09/2015

British · England · Age 54

Marius Van Niekerk

secretary · Since 02/04/2025

Former

Rutland Directors Limited

corporate nominee director · Resigned 01/09/1994

Rutland Secretaries Limited

corporate nominee secretary · Resigned 01/09/1994

Nigel Stewart Terrington

director · Resigned 05/09/1995

Adem Mehmet

director · Resigned 14/05/2010

Nicholas Keen

director · Resigned 13/05/2014

John Grigor Gemmell

director · Resigned 11/06/2014

John Grigor Gemmell

secretary · Resigned 11/06/2014

Pandora Sharp

secretary · Resigned 01/06/2020

Richard Dominic Shelton

director · Resigned 03/02/2021

Ciara Murphy

secretary · Resigned 02/04/2025

Persons with Significant Control

Paragon Banking Group Plc

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

51, Homer Road, Solihull, B91 3QJ

Reg: 2336032 · Companies House Uk · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 12/12/2003Registered 23/12/2003

Change History

officer appointedVAN NIEKERK, Marius
2026-08-23
officer appointedALLEN, Keith Graham
2026-08-23
officer appointedWOODMAN, Richard James
2026-08-23
statusactive
2026-08-23

Active

typeplc
2026-08-23

Public Limited Company

address line151 Homer Road
2026-08-23

51 HOMER ROAD

post townSolihull
2026-08-23

SOLIHULL