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: 03/10/2025

Due 17/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gary Alistair Foster

director · Since 04/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Gary Stephen Hall

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Ayrton Reece Meredith Thompson

director · Since 04/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Bryan Alexander Meredith Thompson

director · Since 04/10/2022

PRE-CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Clifford Graham Francis Thompson

director · Since 04/10/2022

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Emily Rutherford

secretary · Since 05/01/2026

Clifford Graham Francis Thompson

director · Since 04/10/2022

British · England · Age 59

Gary Alistair Foster

director · Since 04/10/2022

British · United Kingdom · Age 54

Gary Stephen Hall

director · Since 04/10/2022

British · United Kingdom · Age 64

Ayrton Reece Meredith Thompson

director · Since 04/10/2022

British · England · Age 35

Bryan Alexander Meredith Thompson

director · Since 04/10/2022

British · United Kingdom · Age 56

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 · Age 56

Unit 1, Stephenson Industrial Estate, Washington, NE37 3HR

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 · Age 59

Unit 1, Stephenson Industrial Estate, Washington, NE37 3HR

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 · Age 35

Unit 1, Stephenson Industrial Estate, Washington, NE37 3HR

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