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S. Jennings Group Limited

05470397

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU
Incorporated 02/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Alex Smith

director · Since 23/01/2025

British · United Kingdom · Age 51

Owen John Mclellan

director · Since 01/10/2025

British · United Kingdom · Age 43

Oona Cassidy

secretary · Since 27/02/2026

Former

Pailex Secretaries Limited

corporate secretary · Resigned 02/06/2005

Pailex Nominees Limited

corporate director · Resigned 02/06/2005

Graeme Henderson Armstrong

secretary · Resigned 01/06/2012

Graeme Henderson Armstrong

director · Resigned 01/06/2012

Nicholas William Dalkin

director · Resigned 01/06/2012

Naseem Aslam Khan

director · Resigned 17/09/2018

Naila Naz Khan

director · Resigned 17/09/2018

Sohail Khan

director · Resigned 17/09/2018

Robin Anthony Gregson

director · Resigned 05/07/2019

Glenda Macgeekie

secretary · Resigned 20/12/2019

Andrew Campbell Bruce

director · Resigned 31/12/2019

Nigel John Mcminn

director · Resigned 31/12/2019

Richard Scott Walker

director · Resigned 29/06/2020

James Perrie

director · Resigned 22/01/2021

Anna Catherine Bielby

director · Resigned 30/06/2021

Philip John Kenny

secretary · Resigned 11/10/2023

Oliver Walter Laird

director · Resigned 11/10/2023

Mark Douglas Raban

director · Resigned 10/01/2024

Duncan Andrew Mcphee

director · Resigned 04/04/2024

Martin Paul Reay

director · Resigned 07/11/2024

Christopher Trevor Whitaker

director · Resigned 22/04/2025

James Brearley

director · Resigned 07/10/2025

Persons with Significant Control

Nnk Holdings Limited

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

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 11512691 · Companies House · Private Company Limited By Shares

Notified 17/09/2018

Former PSCs

Mr Naseem Aslam Khan

Ceased 17/09/2018

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 18/05/2021Satisfied 16/03/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Lookers House 1st Floor, Lookers Stoke
2026-07-13

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE

post townStoke-On-Trent
2026-07-13

STOKE-ON-TRENT