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Ncc Group Plc

04627044

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

XYZ BUILDING 2 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ
Incorporated 02/01/2003

Compliance

Last accounts

30/09/2025

interim

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Christopher Michael Renwick Stone

director · Since 06/04/2017

DIRECTOR

BRITISH · SPAIN · Age 63

Mr Michael Ernest Ettling

director · Since 22/09/2017

DIRECTOR

BRITISH · UNITED STATES · Age 61

Mrs Jennifer Susan Duvalier

director · Since 25/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Julie Chakraverty

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mrs Lynn Rosanne Fordham C.A.

director · Since 01/09/2022

DIRECTOR

SCOTTISH · ENGLAND · Age 63

Also on 13 other boards

Mr Guy David Ellis

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Edward Jonathan Williams

secretary · Since 30/06/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2010Registered 30/07/2010Satisfied 08/01/2016
charge
satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 11/04/2003Registered 24/04/2003Satisfied 02/06/2007