SALES SUPPORT GROUP LIMITED

SALES SUPPORT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALES SUPPORT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00891336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALES SUPPORT GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALES SUPPORT GROUP LIMITED located?

    Registered Office Address
    The Akzonobel Building
    Wexham Road
    SL2 5DS Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SALES SUPPORT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.MILNER(HIGH WYCOMBE)LIMITEDNov 07, 1966Nov 07, 1966

    What are the latest accounts for SALES SUPPORT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SALES SUPPORT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for SALES SUPPORT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Upton as a director on Jun 17, 2025

    1 pagesTM01

    Appointment of Mrs Emer Adamson as a director on Jun 17, 2025

    2 pagesAP01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michael Guy Butterworth as a director on Jan 16, 2025

    1 pagesTM01

    Appointment of Ms Sarah Atkins as a director on Jan 16, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Termination of appointment of Benjamin Williams as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr David Upton as a director on Dec 31, 2023

    2 pagesAP01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Appointment of Michael Guy Butterworth as a director on Aug 02, 2021

    2 pagesAP01

    Termination of appointment of John Wright Henderson as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Termination of appointment of Alistair Mcauley as a director on Dec 30, 2020

    1 pagesTM01

    Appointment of Mr Benjamin Williams as a director on Dec 16, 2020

    2 pagesAP01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Appointment of Mr Alistair Mcauley as a director on Jun 01, 2018

    2 pagesAP01

    Who are the officers of SALES SUPPORT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Emer
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    EnglandIrishCompany Director325616230001
    ATKINS, Sarah
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    United KingdomBritishCompany Director308152800001
    CARTER, Lynette Jean Cherryl
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Secretary
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    231611840001
    HORLOCK, Elizabeth Ann
    1 Barringer Court
    London Street, Godmanchester
    PE29 2HU Huntingdon
    Cambs
    Secretary
    1 Barringer Court
    London Street, Godmanchester
    PE29 2HU Huntingdon
    Cambs
    British110831950002
    ROBERTS, Mervyn Keith
    215 Chester Road
    Grappenhall
    WA4 2QB Warrington
    Cheshire
    Secretary
    215 Chester Road
    Grappenhall
    WA4 2QB Warrington
    Cheshire
    British15129400001
    ROBERTS, Mervyn Keith
    215 Chester Road
    Grappenhall
    WA4 2QB Warrington
    Cheshire
    Secretary
    215 Chester Road
    Grappenhall
    WA4 2QB Warrington
    Cheshire
    British15129400001
    WISNIEWSKI, Joseph Paul
    8 Winterberry Way
    Caversham Heights
    RG4 7XA Reading
    Berkshire
    Secretary
    8 Winterberry Way
    Caversham Heights
    RG4 7XA Reading
    Berkshire
    British4998900002
    O.H. SECRETARIAT LIMITED
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Secretary
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    129226660002
    ALGAR, David Stanley
    Ye Old Coach House
    HP10 0PW Woodburn Town
    Buckinghamshire
    Director
    Ye Old Coach House
    HP10 0PW Woodburn Town
    Buckinghamshire
    EnglandBritishGeneral Manager104137450001
    BLENKINSOP, Gillian Margaret
    46 Melrose Road
    SW18 1LY London
    Director
    46 Melrose Road
    SW18 1LY London
    EnglandBritishGeneral Manager48912970001
    BUTTERWORTH, Michael Guy
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    EnglandBritishCompany Director176729970002
    FOOT, Peter
    37 Dorchester Road
    KT13 8PE Weybridge
    Surrey
    Director
    37 Dorchester Road
    KT13 8PE Weybridge
    Surrey
    BritishFinance Director108216680001
    GLEDHILL, Christopher
    6 Rainsborough Chase
    Cox Green
    SL6 3BL Maidenhead
    Berkshire
    Director
    6 Rainsborough Chase
    Cox Green
    SL6 3BL Maidenhead
    Berkshire
    EnglandBritishChartered Accountant11057100001
    HARRIS, Christopher
    Long House Alleyns Lane
    Cookham Dean
    SL6 9AD Maidenhead
    Berkshire
    Director
    Long House Alleyns Lane
    Cookham Dean
    SL6 9AD Maidenhead
    Berkshire
    BritishGeneral Manager61548080001
    HELBING, Rutger Albert
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    Director
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    EnglandDutchFinance Director119461960001
    HENDERSON, John Wright
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    EnglandBritishCompany Director165520870003
    HULME, Kathleen Mary
    Gate House
    Burfield Road
    SL4 2LH Old Windsor
    Berkshire
    Director
    Gate House
    Burfield Road
    SL4 2LH Old Windsor
    Berkshire
    CanadianGeneral Manager73880280003
    KEARNEY, Patricia
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    Director
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    BritishH R Manager37664940004
    KRAMER, Philippa Lisa
    West Timperley
    WA14 5PG Altrincham
    Manchester Road
    Cheshire
    United Kingdom
    Director
    West Timperley
    WA14 5PG Altrincham
    Manchester Road
    Cheshire
    United Kingdom
    EnglandBritishCompany Director170310450001
    LOOSE, David John, Dr
    Cartref Northfield Avenue
    Lower Shiplake
    RG9 3PB Henley On Thames
    Oxon
    Director
    Cartref Northfield Avenue
    Lower Shiplake
    RG9 3PB Henley On Thames
    Oxon
    EnglandBritishGeneral Manager56825760001
    MCAULEY, Alistair
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    EnglandBritishManaging Director247193780001
    MCMAHON, Ian Reid
    Trampletts
    53a Bath Street
    OX14 1EA Abingdon
    Oxfordshire
    Director
    Trampletts
    53a Bath Street
    OX14 1EA Abingdon
    Oxfordshire
    BritishChief Executive36289740002
    MERRETT, Keith James
    10 Riverside Court
    Dee Banks
    CH3 5UX Chester
    Cheshire
    Director
    10 Riverside Court
    Dee Banks
    CH3 5UX Chester
    Cheshire
    United KingdomBritishCompany Official98258130001
    PAGE, Geoffrey John
    20 Straight Bit
    Flackwell Heath
    HP10 9LS High Wycombe
    Buckinghamshire
    Director
    20 Straight Bit
    Flackwell Heath
    HP10 9LS High Wycombe
    Buckinghamshire
    BritishCommercial Manager43009480001
    PULLEN, Matthew Grant
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    EnglandBritishCompany Director317795040001
    ROBERTS, Mervyn Keith
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    Director
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    BritishAccountant15129400001
    SHAMBROOK, Andrew John
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    Director
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    United KingdomBritishCompany Director150731050001
    STUCKES, Richard Paul
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    Director
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    United KingdomBritishGeneral Manager203740400001
    THOMAS, Paul Robin
    70 Beech Lane
    Earley
    RG6 2QA Reading
    Berkshire
    Director
    70 Beech Lane
    Earley
    RG6 2QA Reading
    Berkshire
    BritishCompany Director12080100001
    UPTON, David
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    United KingdomBritishCompany Director301860050001
    WILLIAMS, Benjamin
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    United KingdomBritishCompany Director273979270001
    WILLIAMS, Guy Hampson
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    Director
    Dulux Decorator Centres
    Manchester Road West Timperley
    WA14 5PG Altrincham
    Cheshire
    WalesBritishCompany Director161254180001
    WRIGHT, Denis Tough
    Winter Hill House
    Winter Hill Cookham
    SL6 9TW Maidenhead
    Berkshire
    Director
    Winter Hill House
    Winter Hill Cookham
    SL6 9TW Maidenhead
    Berkshire
    British/CanadianGeneral Manager10140680002

    Who are the persons with significant control of SALES SUPPORT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    Berkshire
    United Kingdom
    May 20, 2016
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00254941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0