SOVEREIGN GROUP LIMITED - LANCS


Company Profile Company Filings

Overview

SOVEREIGN GROUP LIMITED is a Private Limited Company from LANCS and has the status: Active.
SOVEREIGN GROUP LIMITED was incorporated 51 years ago on 05/01/1973 and has the registered number: 01089940. The accounts status is FULL and accounts are next due on 30/09/2024.

SOVEREIGN GROUP LIMITED - LANCS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VALE STREET MILL
LANCS
BB9 0TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON WEIR Mar 1962 British Director 2023-01-01 CURRENT
MR DAVID JAMES FITTON Dec 1964 British Director 2007-05-01 CURRENT
MR JASON GIBSON Aug 1975 British Director 2016-05-01 CURRENT
MR KEVIN MANNING Feb 1956 British Director 2013-07-01 UNTIL 2017-01-26 RESIGNED
MICHAEL ALFRED PROSZEK Oct 1954 British Director 1998-10-19 UNTIL 2005-04-04 RESIGNED
MICHAEL ALFRED PROSZEK Oct 1954 British Director 2005-08-01 UNTIL 2007-07-31 RESIGNED
MICHAEL ALFRED PROSZEK Oct 1954 British Director 1995-06-13 UNTIL 1996-05-21 RESIGNED
ALAN ROBERT PICKTON Nov 1943 British Director 1997-01-02 UNTIL 1997-06-16 RESIGNED
TIMOTHY MEADLEY Sep 1964 British Director 2006-01-09 UNTIL 2006-05-02 RESIGNED
MR GLENN MILLIGAN Nov 1958 British Director 2017-05-02 UNTIL 2020-01-23 RESIGNED
KEVIN MANNING Feb 1956 British Director 2005-08-05 UNTIL 2008-06-13 RESIGNED
ROSS JOHN ST QUINTIN Mar 1958 British Director 2005-04-04 UNTIL 2006-03-01 RESIGNED
MR ANGUS JOHN KINMOND MACKIE British Director 1996-04-22 UNTIL 2015-08-03 RESIGNED
MR JOHN PARK-DAVIES Mar 1969 British Director 2014-09-15 UNTIL 2017-04-30 RESIGNED
GORDON ALEXANDER WEIR Mar 1962 Secretary 1998-03-10 UNTIL 1999-05-11 RESIGNED
MR ANGUS JOHN KINMOND MACKIE British Secretary 1999-05-11 UNTIL 2011-05-31 RESIGNED
MISS LORRAINE KLUCZNIAK Secretary 2011-06-01 UNTIL 2020-09-16 RESIGNED
MR MARK RONALD JOHNSTON Secretary 2020-09-16 UNTIL 2020-12-01 RESIGNED
BETTY BESWICK Mar 1934 British Secretary RESIGNED
SARAH-JANE WOOD Oct 1968 British Director RESIGNED
MR ALISTAIR WILLIAM CRAIG Oct 1961 British Director 2008-07-01 UNTIL 2009-05-29 RESIGNED
MR PETER ABBOTT May 1947 British Director 1998-03-26 UNTIL 2000-12-22 RESIGNED
MRS FRANCES ANNE AUSTIN Oct 1965 British Director 2008-06-01 UNTIL 2023-12-06 RESIGNED
BETTY BESWICK Mar 1934 British Director RESIGNED
JOHN BESWICK Aug 1937 British Director RESIGNED
MR ROBERT GORDON BREARLEY Nov 1976 British Director 2019-03-18 UNTIL 2019-07-12 RESIGNED
PETER CARLIN Mar 1970 British Director 2007-08-01 UNTIL 2008-10-31 RESIGNED
DAVID ANDREW CLOVER Mar 1967 British Director 2006-03-01 UNTIL 2014-07-08 RESIGNED
MR ALISTAIR WILLIAM CRAIG Oct 1961 British Director 2012-01-01 UNTIL 2016-05-01 RESIGNED
PAUL GERARD IRVING Nov 1953 British Director 1998-10-19 UNTIL 2000-04-12 RESIGNED
MR STEVEN CROSSLEY Mar 1952 British Director 1996-05-21 UNTIL 1998-04-24 RESIGNED
DAVID JAMES FITTON Dec 1964 British Director 1994-08-17 UNTIL 2001-09-07 RESIGNED
MR JOHN STEVEN HALL Aug 1954 British Director 2005-04-04 UNTIL 2017-10-31 RESIGNED
MR JOHN STEVEN HALL Aug 1954 British Director RESIGNED
MR ANTHONY GARNETT Sep 1957 British Director RESIGNED
MR MARK JOHNSTON Dec 1981 British Director 2016-03-07 UNTIL 2020-10-26 RESIGNED
GORDON ALEXANDER WEIR Mar 1962 Director 1998-03-10 UNTIL 1999-04-12 RESIGNED
GLENN TAYLOR Sep 1956 British Director 1998-03-26 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Austhall Holdings Limited 2017-10-31 Nelson   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Frances Anne Austin 2017-02-28 - 2023-12-06 10/1965 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HW PLASTICS LIMITED MANCHESTER Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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VEKA PLC BURNLEY Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
SPECTUS SYSTEMS (DORMANT) LIMITED CHESHIRE Active DORMANT 7499 - Non-trading company
NEWGROUND TOGETHER BLACKBURN Active GROUP 74990 - Non-trading company
NEWGROUND CIC BLACKBURN Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
RIO 1965 LIMITED LANCASHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
AUSTHALL HOLDINGS LIMITED LANCASHIRE Active FULL 32990 - Other manufacturing n.e.c.
SOVEREIGN ALUMINIUM FRAMES LIMITED LANCASHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
BAROSSA CAPITAL ADVISERS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPECTUS SYSTEMS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
BUSINESS OWNER SUPP0RT SERVICES LTD BLACKBURN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALM MANAGEMENT SERVICES LTD HEYWOOD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FARVANDE LIMITED NELSON ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
R.S. GOLDEN LTD HOLMFIRTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HICKLING DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
IMMUNE AND PROTECT LTD PONTEFRACT ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
VALE STREET HOLDINGS LIMITED NELSON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SOVEREIGN_GROUP_LIMITED - Accounts 2023-09-19 31-12-2022 £576,323 Cash £4,252,771 equity
SOVEREIGN_GROUP_LIMITED - Accounts 2022-08-09 31-12-2021 £1,399,441 Cash £3,678,504 equity
SOVEREIGN_GROUP_LIMITED - Accounts 2021-09-17 31-12-2020 £1,730,246 Cash £2,852,867 equity
SOVEREIGN_GROUP_LIMITED - Accounts 2020-07-28 31-12-2019 £1,634,179 Cash £4,119,776 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO 1965 LIMITED LANCASHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
AUSTHALL HOLDINGS LIMITED LANCASHIRE Active FULL 32990 - Other manufacturing n.e.c.
SOVEREIGN ALUMINIUM FRAMES LIMITED LANCASHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
FARVANDE LIMITED NELSON ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
VALE STREET HOLDINGS LIMITED NELSON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.