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NCC GROUP PLC

NCC GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNCC GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04627044
    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 NCC GROUP PLC?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NCC GROUP PLC located?

    Registered Office Address
    Xyz Building 2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NCC GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    NCC GROUP LIMITEDJun 25, 2004Jun 25, 2004
    THE NCC GROUP (HOLDINGS) LIMITEDJun 04, 2003Jun 04, 2003
    EVER 2001 LIMITEDJan 02, 2003Jan 02, 2003

    What are the latest accounts for NCC GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NCC GROUP PLC?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for NCC GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 08, 2026

    • Capital: GBP 2,886,634.85
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Mar 25, 2026

    • Capital: GBP 2,921,088.86
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2026

    • Capital: GBP 2,901,180.79
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 14, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Mar 19, 2026

    • Capital: GBP 2,957,091.96
    		5 pagesSH06

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 2,997,615.25
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Mar 10, 2026

    • Capital: GBP 2,997,310.59
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Feb 24, 2026

    • Capital: GBP 3,051,404.85
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Feb 17, 2026

    • Capital: GBP 3,069,196.55
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Mar 03, 2026

    • Capital: GBP 3,028,117.87
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2026Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2026Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		71 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchases of a maximum of 31522700 ordinary shares/notice re general meetings (not agm)/political donations to political parties 03/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 3,102,983.29
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Feb 11, 2026

    • Capital: GBP 3,102,951.75
    		5 pagesSH06

    Cancellation of shares. Statement of capital on Feb 03, 2026

    • Capital: GBP 3,136,307.94
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Interim accounts made up to Nov 30, 2025

    		5 pagesAA
    View All Filings

    Who are the officers of NCC GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Edward Jonathan
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Secretary
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		310770380001
    CHAKRAVERTY, Julie
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish114083240001
    DUVALIER, Jennifer Susan
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish171706000003
    ELLIS, Guy David
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish310769920001
    ETTLING, Michael Ernest
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		United StatesBritish238539210002
    FORDHAM, Lynn Rosanne
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish74999430001
    MADDISON, Michael
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish297764070001
    STONE, Christopher Michael Renwick
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		SpainBritish137224310003
    BRANDWOOD, Felicity Mary
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		Secretary
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		British64000250001
    CROSS, Suzana
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Secretary
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		248991390001
    KOWALSKI, Timothy John
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Secretary
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		265961680001
    NISBET, Helen Louise
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Secretary
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		194537750001
    WILLIAMSON, Alexandra Dilys
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Secretary
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		262379270001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023530001
    AP GWILYM, Eurfyl, Dr
    12 Ty Draw Road
    CF23 5HA Cardiff
    		Director
    12 Ty Draw Road
    CF23 5HA Cardiff
    		United KingdomBritish74774890003
    BATTERHAM, Christopher Michael
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish197614830001
    BROOKS, Jonathan
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		FranceBritish66911470003
    CHAMBERS, Thomas William
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish24631630004
    COTTON, Robert Francis Charles
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		Director
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		United KingdomBritish69507140005
    EDWARDS, Paul
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		Director
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		EnglandBritish246085140001
    GITTINS, John Anthony
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		Director
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		EnglandBritish164311370001
    HEWITT, Alison Deborah
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish66782800004
    KOWALSKI, Timothy John
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish153335190004
    MCKEITH, David William
    c/o Ncc Group
    Oxford Road
    M1 7EF Manchester
    Manchester Technology Centre
    		Director
    c/o Ncc Group
    Oxford Road
    M1 7EF Manchester
    Manchester Technology Centre
    		United KingdomBritish146176620002
    MITCHELL, Paul
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		Director
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		EnglandBritish64605990001
    PALSER, Adam Howard, Dr
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		United KingdomBritish248968590001
    PATEL, Atul
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		Director
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		EnglandBritish101448140002
    TENNER, Brian Thomas
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		Director
    2 Hardman Boulevard
    Spinningfields
    M3 3AQ Manchester
    Xyz Building
    England
    		EnglandBritish,Irish226296870001
    WALKER, John Laurence
    The Spinney
    Firs Lane, Appleton
    WA4 5LD Warrington
    Cheshire
    		Director
    The Spinney
    Firs Lane, Appleton
    WA4 5LD Warrington
    Cheshire
    		British85501290001
    WALLACE, James Archibald Simpson
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		Director
    Manchester Technology Centre
    Oxford Road
    M1 7EF Manchester
    		British129397740002
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023520001
    View Detailed Information on Officers and People with Significant 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