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St Francis Group Limited

10631770

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Mill, One High Street, Henley-In-Arden, B95 5AA
Incorporated 21/02/2017

Previously known as

Nobel Bidco 3 Cost Centre Limited · until 05/04/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert John Braid

director · Since 21/02/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Andrew David Plant

director · Since 28/01/2019

DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Dr Gareth Jason Paul Thornton

director · Since 28/01/2019

GROUP TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Adrian Michael Kennedy

director · Since 04/02/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Mr Simon Dale

director · Since 04/02/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Claire Helen Carpenter

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Robert John Braid

director · Since 21/02/2017

British · United Kingdom · Age 50

Andrew David Plant

director · Since 28/01/2019

British · England · Age 61

Gareth Jason Paul Thornton

director · Since 28/01/2019

British · England · Age 53

Adrian Michael Kennedy

director · Since 04/02/2022

British · England · Age 52

Simon Dale

director · Since 04/02/2022

British · England · Age 59

Claire Helen Carpenter

director · Since 17/04/2025

British · England · Age 38

Former

Brian Edward Baker

director · Resigned 21/11/2019

Adrian Michael Kennedy

director · Resigned 06/08/2020

Martin Scambler

director · Resigned 07/09/2021

Gareth Wyn Williams

director · Resigned 31/03/2023

Graham Rex William Crowe

director · Resigned 05/08/2024

Mark Andrew Lewis

director · Resigned 17/04/2025

Persons with Significant Control

Dsm Sfg Group Holdings Ltd

75–100% shares

The Mill, One High Street, Henley-In-Arden, B95 5AA

Reg: 10631602 · England And Wales · Limited Company

Notified 31/03/2017

Former PSCs

Mcp Private Capital Fund Ii Scsp

Ceased 31/03/2017

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) PLC

Created 10/09/2025Registered 12/09/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 31/03/2017Registered 31/03/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1The Mill
2026-06-14

THE MILL

post townHenley-In-Arden
2026-06-14

HENLEY-IN-ARDEN

officer appointedBRAID, Robert John
2026-06-14
officer appointedCARPENTER, Claire Helen
2026-06-14
officer appointedDALE, Simon
2026-06-14
officer appointedKENNEDY, Adrian Michael
2026-06-14
officer appointedPLANT, Andrew David
2026-06-14
officer appointedTHORNTON, Gareth Jason Paul, Dr
2026-06-14