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Companies House/Derbyshire/Company profile

ASG GROUP LIMITED

Active
00957576·incorporated 1969-07-04

ASG GROUP LIMITED is an active UK private limited company, incorporated on 4 July 1969 at Companies House (number 00957576; OpenRegistry canonical ID GB-00957576-asg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-07-04
Registered Address
997 LONDON ROAD, DERBY, DERBYSHIRE, DE24 8PX
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASG GROUP LIMITED has 1 person with significant control on file:

  • Pendine Holdco Ltd (England And Wales reg. 15490658). Notified 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Peter Neville Allman born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-13.
    • Owns 75% or more of shares
  • Mr James Bruce Allman born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-13.
    • Has significant influence or control
  • Merlin Derby Limited (England reg. 15362813). Notified 2024-04-05. Ceased 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Asg Holdco Limited (England reg. 15592678). Notified 2024-04-05. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Voramar Limited (England reg. 15362878). Notified 2024-02-29. Ceased 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Derbyshire: