SOVEREIGN GROUP LIMITED
Overview
| Company Name | SOVEREIGN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01089940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SOVEREIGN GROUP LIMITED located?
| Registered Office Address | Vale Street Mill Nelson BB9 0TA Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN FRAMES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SOVEREIGN ALUMINIUM FRAMES LIMITED | Jan 05, 1973 | Jan 05, 1973 |
What are the latest accounts for SOVEREIGN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOVEREIGN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jason Gibson as a director on Jan 12, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 010899400012, created on Dec 06, 2023 | 16 pages | MR01 | ||||||
Termination of appointment of Frances Anne Austin as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||
Cessation of Frances Anne Austin as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gordon Alexander Weir as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Jones as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Mark Ronald Johnston as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Mark Johnston as a director on Oct 26, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Lorraine Kluczniak as a secretary on Sep 16, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Mark Ronald Johnston as a secretary on Sep 16, 2020 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Glenn Milligan as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Termination of appointment of Robert Gordon Brearley as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||
Who are the officers of SOVEREIGN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITTON, David James | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Company Director | 238401170001 | ||||
| WEIR, Gordon Alexander | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Finance Director | 252328460001 | ||||
| BESWICK, Betty | Secretary | The Cottage Skipton Old Road Foulridge BB8 7QG Colne Lancashire | British | Director | 33719670002 | |||||
| JOHNSTON, Mark Ronald | Secretary | Vale Street Mill Nelson BB9 0TA Lancs | 274261970001 | |||||||
| KLUCZNIAK, Lorraine | Secretary | Vale Street Mill Nelson BB9 0TA Lancs | 160708030001 | |||||||
| MACKIE, Angus John Kinmond | Secretary | Vale Street Mill Nelson BB9 0TA Lancs | British | 73218120002 | ||||||
| WEIR, Gordon Alexander | Secretary | Higher Starring Farm Starring Road OL15 8HN Littleborough Lancashire | British | Director | 43205080001 | |||||
| ABBOTT, Peter | Director | Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs | United Kingdom | British | Company Director | 11384150001 | ||||
| AUSTIN, Frances Anne | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Chairman | 139009580003 | ||||
| BESWICK, Betty | Director | The Cottage Skipton Old Road Foulridge BB8 7QG Colne Lancashire | British | Director | 33719670002 | |||||
| BESWICK, John | Director | Moorlands Foulridge BB8 7QG Colne Lancashire | British | Chairman | 310090001 | |||||
| BREARLEY, Robert Gordon | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Managing Director | 249224710001 | ||||
| CARLIN, Peter | Director | 17 Robson Street DD4 7JQ Dundee Tayside Scotland | British | Company Director | 64753910001 | |||||
| CLOVER, David Andrew | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Company Director | 111544640002 | ||||
| CRAIG, Alistair William | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Contracts Director | 166173890001 | ||||
| CRAIG, Alistair William | Director | Dilnot Lane CT7 0HW Acol Foxglove House Kent | England | British | Company Director | 166173890001 | ||||
| CROSSLEY, Steven | Director | 15 The Rydings Langho BB6 8BQ Blackburn Lancashire | England | British | Company Director | 49209440002 | ||||
| FITTON, David James | Director | 11 Lingmoor Drive BB12 8UY Burnley Lancashire | British | Production Director | 40163810003 | |||||
| GARNETT, Anthony | Director | 30 Lenches Road BB8 8ET Colne Lancashire | England | British | Director | 33769190001 | ||||
| GIBSON, Jason | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Construction Director | 207989140001 | ||||
| HALL, John Steven | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Company Director | 33769200002 | ||||
| HALL, John Steven | Director | 24 Clockhouse Avenue BB10 2SU Burnley Lancashire | United Kingdom | British | Director | 33769200001 | ||||
| IRVING, Paul Gerard | Director | 8 Malham Wend Barrowford BB9 8TG Nelson Lancashire | British | Contracts Director | 60931290001 | |||||
| JOHNSTON, Mark Ronald | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Finance Director | 206002170001 | ||||
| MACKIE, Angus John Kinmond | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Company Director | 73218120002 | ||||
| MANNING, Kevin | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Director Of Pre Contracts | 154805890001 | ||||
| MANNING, Kevin | Director | 41 Brooklands Road BB11 3PR Burnley Lancashire | British | Contracts Director | 107685350003 | |||||
| MEADLEY, Timothy | Director | 44 Kingsway Penwortham PR1 0ED Preston Lancashire | British | Company Director | 110715390001 | |||||
| MILLIGAN, Glenn | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Sales Director | 56172850002 | ||||
| PARK-DAVIES, John | Director | Vale Street Mill Nelson BB9 0TA Lancs | England | British | Sales Director | 64688860003 | ||||
| PICKTON, Alan Robert | Director | 25 Portland Road Walkden M28 3RR Manchester | British | Company Director | 51135050001 | |||||
| PROSZEK, Michael Alfred | Director | 11 Arnesby Avenue Sale M33 2NJ Manchester | British | Company Director | 107685270002 | |||||
| PROSZEK, Michael Alfred | Director | 15a Middlewich Road CW4 7EA Holmes Chapel Cheshire | British | Commercial Director | 107685270001 | |||||
| PROSZEK, Michael Alfred | Director | 15a Middlewich Road CW4 7EA Holmes Chapel Cheshire | British | Sales Dir | 107685270001 | |||||
| ST QUINTIN, Ross John | Director | Meadow Lodge 4a Meadow Lane NR7 0QX Norwich Norfolk | British | Company Director | 125047340001 |
Who are the persons with significant control of SOVEREIGN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Austhall Holdings Limited | Oct 31, 2017 | Vale Street BB9 0TA Nelson Vale Street Mill Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Frances Anne Austin | Feb 28, 2017 | Vale Street Mill Nelson BB9 0TA Lancs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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