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Herbert (6) Plc
02965524
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
51 Homer Road, Solihull, B91 3QJ
Incorporated 01/09/1994
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Richard James Woodman
director · Since 25/04/2014
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 138 other boards
Mr Marius Van Niekerk
secretary · Since 02/04/2025
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
Nicholas Keen
director · Resigned 13/05/2014
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
Reg: 2336032 · Companies House Uk · Public Company Limited By Shares
Notified 06/04/2016
Change History
officer appointed → VAN NIEKERK, Marius
2026-08-23officer appointed → ALLEN, Keith Graham
2026-08-23officer appointed → WOODMAN, Richard James
2026-08-23status → active
2026-08-23Active
type → plc
2026-08-23Public Limited Company
address line1 → 51 Homer Road
2026-08-2351 HOMER ROAD
post town → Solihull
2026-08-23SOLIHULL