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Neg Group Holdings Ltd

14396068

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

Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR
Incorporated 04/10/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bryan Alexander Meredith Thompson

director · Since 04/10/2022

British · United Kingdom

Clifford Graham Francis Thompson

director · Since 04/10/2022

British · England

Mr Gary Stephen Hall

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Ayrton Reece Meredith Thompson

director · Since 04/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Bryan Alexander Meredith Thompson

director · Since 04/10/2022

PRE-CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM

Mr Clifford Graham Francis Thompson

director · Since 04/10/2022

CONTRACTS DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Gary Alistair Foster

director · Since 04/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Gary Alistair Foster

director · Since 04/10/2022

British · United Kingdom

Gary Stephen Hall

director · Since 04/10/2022

British · United Kingdom

Ayrton Reece Meredith Thompson

director · Since 04/10/2022

British · England

Emily Rutherford

secretary · Since 05/01/2026

Mrs Emily Rutherford

secretary · Since 05/01/2026

Persons with Significant Control

Mr Bryan Alexander Meredith Thompson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England

Notified 06/07/2023

Mr Clifford Graham Francis Thompson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England

Notified 06/07/2023

Mr Ayrton Reece Meredith Thompson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England

Notified 13/03/2025

Former PSCs

Mr Clifford Graham Francis Thompson

Ceased 06/07/2023

Mr Derick Thompson

Ceased 13/03/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Unit 1 Stephenson Industrial Estate
2026-08-14

UNIT 1 STEPHENSON INDUSTRIAL ESTATE

post town → Washington
2026-08-14

WASHINGTON

officer appointed → RUTHERFORD, Emily
2026-08-14
officer appointed → FOSTER, Gary Alistair
2026-08-14
officer appointed → HALL, Gary Stephen
2026-08-14
officer appointed → THOMPSON, Ayrton Reece Meredith
2026-08-14
officer appointed → THOMPSON, Bryan Alexander Meredith
2026-08-14
officer appointed → THOMPSON, Clifford Graham Francis
2026-08-14