Ncc Group Plc

Company details

Type

Public Limited Company

Incorporated

2003-01-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · GROUP

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Ellis, Guy David · Director appointed 2023-06-30
• Williams, Edward Jonathan · Secretary appointed 2023-06-30
• Fordham, Lynn Rosanne · Director appointed 2022-09-01
• Maddison, Michael · Director appointed 2022-07-07
• Chakraverty, Julie · Director appointed 2022-01-01
• Duvalier, Jennifer Susan · Director appointed 2018-04-25
• Ettling, Michael Ernest · Director appointed 2017-09-22
• Stone, Christopher Michael Renwick · Director appointed 2017-04-06
• Batterham, Christopher Michael · Director appointed 2015-05-01 resigned 2023-11-30
• Kowalski, Timothy John · Secretary appointed 2020-01-09 resigned 2023-06-30
• Kowalski, Timothy John · Director appointed 2018-07-23 resigned 2023-06-30
• Palser, Adam Howard, Dr · Director appointed 2017-12-01 resigned 2022-06-17
• Brooks, Jonathan · Director appointed 2017-03-16 resigned 2022-01-27
• Williamson, Alexandra Dilys · Secretary appointed 2019-08-30 resigned 2020-01-09
• Cross, Suzana · Secretary appointed 2018-07-10 resigned 2019-08-30
• Chambers, Thomas William · Director appointed 2012-09-20 resigned 2018-09-26
• Tenner, Brian Thomas · Director appointed 2017-02-01 resigned 2018-08-12
• Nisbet, Helen Louise · Secretary appointed 2015-01-29 resigned 2018-07-10
• Hewitt, Alison Deborah · Director appointed 2008-09-18 resigned 2018-03-28
• Mitchell, Paul · Director appointed 2003-03-28 resigned 2017-05-31
• Cotton, Robert Francis Charles · Director appointed 2003-03-28 resigned 2017-03-01
• Patel, Atul · Director appointed 2011-04-19 resigned 2016-08-10
• Brandwood, Felicity Mary · Secretary appointed 2003-03-28 resigned 2015-01-29
• Mckeith, David William · Director appointed 2009-07-29 resigned 2012-09-20
• Gittins, John Anthony · Director appointed 2010-09-20 resigned 2011-02-25
• Wallace, James Archibald Simpson · Director appointed 2004-06-14 resigned 2010-09-21
• Edwards, Paul · Director appointed 2003-03-28 resigned 2010-01-20
• Ap Gwilym, Eurfyl, Dr · Director appointed 2004-06-14 resigned 2009-09-16
• Walker, John Laurence · Director appointed 2003-04-11 resigned 2004-07-08
• Eversecretary Limited · Corporate Nominee Secretary appointed 2003-01-02 resigned 2003-03-28
• Everdirector Limited · Corporate Nominee Director appointed 2003-01-02 resigned 2003-03-28

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-07-26 · satisfied 2016-01-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties)
  Created 2003-04-11 · satisfied 2007-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-28 Capital cancellation shares (paper) SH06 Capital
• 2026-05-28 Capital cancellation shares (paper) SH06 Capital
• 2026-05-28 Capital return purchase own shares (paper) SH03 Capital
• 2026-05-28 Capital return purchase own shares (paper) SH03 Capital
• 2026-04-27 Capital cancellation shares (paper) SH06 Capital
• 2026-04-27 Capital cancellation shares (paper) SH06 Capital
• 2026-04-27 Capital cancellation shares (paper) SH06 Capital
• 2026-04-27 Capital return purchase own shares (paper) SH03 Capital
• 2026-04-27 Capital return purchase own shares (paper) SH03 Capital
• 2026-04-27 Capital return purchase own shares (paper) SH03 Capital
• 2026-04-14 Capital return purchase own shares (paper) SH03 Capital
• 2026-04-13 Capital cancellation shares (paper) SH06 Capital
• 2026-04-10 Capital allotment shares SH01 Capital
• 2026-04-10 Capital return purchase own shares (paper) SH03 Capital
• 2026-04-09 Capital cancellation shares (paper) SH06 Capital

Showing the 15 most recent filings. View full filing history at Companies House.