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Ncc Group Plc

04627044

active
plc
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, Spinningfields, Manchester, M3 3AQ
Incorporated 02/01/2003

Previously known as

Ncc Group Limited · until 29/06/2004
The Ncc Group (Holdings) Limited · until 25/06/2004
Ever 2001 Limited · until 04/06/2003

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 62

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 57

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

Christopher Michael Renwick Stone

director · Since 06/04/2017

British · Spain · Age 63

Michael Ernest Ettling

director · Since 22/09/2017

British · United States · Age 62

Jennifer Susan Duvalier

director · Since 25/04/2018

British · England · Age 57

Julie Chakraverty

director · Since 01/01/2022

British · England · Age 54

Michael Maddison

director · Since 07/07/2022

British · England · Age 57

Lynn Rosanne Fordham

director · Since 01/09/2022

Scottish · England · Age 63

Guy David Ellis

director · Since 30/06/2023

British · England · Age 52

Edward Jonathan Williams

secretary · Since 30/06/2023

Former

Everdirector Limited

corporate nominee director · Resigned 28/03/2003

Eversecretary Limited

corporate nominee secretary · Resigned 28/03/2003

John Laurence Walker

director · Resigned 08/07/2004

Eurfyl Ap Gwilym

director · Resigned 16/09/2009

Paul Edwards

director · Resigned 20/01/2010

James Archibald Simpson Wallace

director · Resigned 21/09/2010

John Anthony Gittins

director · Resigned 25/02/2011

David William Mckeith

director · Resigned 20/09/2012

Felicity Mary Brandwood

secretary · Resigned 29/01/2015

Atul Patel

director · Resigned 10/08/2016

Robert Francis Charles Cotton

director · Resigned 01/03/2017

Paul Mitchell

director · Resigned 31/05/2017

Alison Deborah Hewitt

director · Resigned 28/03/2018

Helen Louise Nisbet

secretary · Resigned 10/07/2018

Brian Thomas Tenner

director · Resigned 12/08/2018

Thomas William Chambers

director · Resigned 26/09/2018

Suzana Cross

secretary · Resigned 30/08/2019

Alexandra Dilys Williamson

secretary · Resigned 09/01/2020

Jonathan Brooks

director · Resigned 27/01/2022

Adam Howard Palser

director · Resigned 17/06/2022

Timothy John Kowalski

director · Resigned 30/06/2023

Timothy John Kowalski

secretary · Resigned 30/06/2023

Christopher Michael Batterham

director · Resigned 30/11/2023

Change History

statusactive
2026-08-21

Active

typeplc
2026-08-21

Public Limited Company

address line1Xyz Building 2 Hardman Boulevard
2026-08-21

XYZ BUILDING 2 HARDMAN BOULEVARD

post townManchester
2026-08-21

MANCHESTER

officer appointedWILLIAMS, Edward Jonathan
2026-08-21
officer appointedCHAKRAVERTY, Julie
2026-08-21
officer appointedDUVALIER, Jennifer Susan
2026-08-21
officer appointedELLIS, Guy David
2026-08-21
officer appointedETTLING, Michael Ernest
2026-08-21
officer appointedFORDHAM, Lynn Rosanne
2026-08-21
officer appointedMADDISON, Michael
2026-08-21
officer appointedSTONE, Christopher Michael Renwick
2026-08-21