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React Group Plc

05454010

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

Holly House, Shady Lane, Birmingham, B44 9ER
Incorporated 17/05/2005

Previously known as

Verdes Management Plc · until 14/08/2015
X-Phonics Plc · until 27/09/2010
Diablo Group Plc · until 29/08/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert John Gilbert

director · Since 01/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Michael Robert Sean Joyce

director · Since 08/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Shaun David Doak

director · Since 24/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Mark Andrew Braund

director · Since 04/12/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Spencer Neal Dredge

director · Since 06/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Spencer Neal Dredge

secretary · Since 25/09/2024

Also on 9 other boards

Robert John Gilbert

director · Since 01/11/2018

British · England · Age 49

Michael Robert Sean Joyce

director · Since 08/03/2019

British · England · Age 57

Shaun David Doak

director · Since 24/02/2020

British · England · Age 46

Mark Andrew Braund

director · Since 04/12/2020

British · United Kingdom · Age 64

Spencer Neal Dredge

director · Since 06/02/2024

British · United Kingdom · Age 53

Spencer Neal Dredge

secretary · Since 25/09/2024

Former

Coinc Secretaries Limited

corporate secretary · Resigned 27/06/2005

Coinc Secretaries Limited

corporate director · Resigned 27/06/2005

Coinc Directors Limited

corporate director · Resigned 27/06/2005

Michael Richard Unwin

director · Resigned 31/03/2006

Neil Reed

director · Resigned 24/12/2008

Robin Frank Davies

director · Resigned 29/09/2010

John Ignatius Mclaughlin

director · Resigned 29/09/2010

Michael Douglas Hosie

director · Resigned 19/07/2011

Michael Douglas Hosie

secretary · Resigned 19/07/2011

Janet Catherine Mary Rubin

director · Resigned 19/07/2011

Nicholas William Narraway

secretary · Resigned 15/02/2012

Richard Martin Phillips

director · Resigned 07/03/2012

Tanya Elizabeth Campbell

secretary · Resigned 01/10/2012

John Waylett Matthews

director · Resigned 09/11/2012

Archibald Edward Charles Edmonstone

director · Resigned 09/11/2012

Matthew Graham Wood

director · Resigned 04/03/2013

Sarah Bertolotti

secretary · Resigned 04/07/2013

Robert Adam Hilary Webb

director · Resigned 09/09/2013

Daniel Asse Van Den Noort

director · Resigned 25/03/2014

Johannes Van Den Aker

director · Resigned 25/03/2014

David Graham Mends

director · Resigned 22/08/2014

Sarah Elizabeth Bertolotti

secretary · Resigned 06/02/2015

Sarah Elizabeth Bertolotti

director · Resigned 06/02/2015

Adam Reynolds

director · Resigned 17/08/2015

Stephen Squire Foster

director · Resigned 03/02/2016

Robert Simon Woolley

director · Resigned 25/01/2017

Mark Kingsley Collingbourne

secretary · Resigned 11/09/2017

Mark Kingsley Collingbourne

director · Resigned 11/09/2017

Steven Neil Metcalfe

director · Resigned 18/09/2017

Grahame Rummery

director · Resigned 05/10/2017

Robert Simon Woolley

director · Resigned 13/02/2018

Christoffel Salmon Vermaak

director · Resigned 27/03/2018

Christopher Nicholas Barnes

director · Resigned 30/06/2018

Lesley Baird Innes

director · Resigned 18/01/2019

Lesley Innes

secretary · Resigned 18/01/2019

Shaun David Doak

director · Resigned 11/02/2020

Gillian Margaret Leates

secretary · Resigned 16/10/2020

Gillian Margaret Leates

director · Resigned 04/12/2020

Andrea Elizabeth Pankhurst

director · Resigned 06/02/2024

Andrea Pankhurst

secretary · Resigned 25/09/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/03/2024Registered 11/03/2024
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/05/2022Registered 25/05/2022Satisfied 23/04/2024

Change History

statusactive
2026-07-15

Active

typeplc
2026-07-15

Public Limited Company

address line1Holly House
2026-07-15

HOLLY HOUSE

post townBirmingham
2026-07-15

BIRMINGHAM