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NORDMANN UK GROUP HOLDINGS LTD

Active
07608263·incorporated 2011-04-18

NORDMANN UK GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 18 April 2011 at Companies House (number 07608263; OpenRegistry canonical ID GB-07608263-nordmann-uk-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 7,401 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-18
Registered Address
1 MAIDENBOWER OFFICE PARK, BALCOMBE ROAD, CRAWLEY, WEST SUSSEX, RH10 7NN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Derek Steven Price born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Paul Melluish born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edgar Eduard Nordmann born 1939 resident in Germany, German national. Notified 2017-09-15. Ceased 2017-09-15.
    • Owns 25–50% of shares
  • Nordmann, Rassmann Gmbh (Germany reg. N/A). Notified 2017-09-15. Ceased 2017-09-15.
    • Owns 75% or more of shares

Previous names

NORDMANN UK GROUP HOLDINGS LTD has previously traded as:

  • MELROB GROUP HOLDINGS LIMITED (until 2020-09-17)

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