ESG Group Holdings Limited

Company Name	ESG Group Holdings Limited
Company Status	Active
Company Number	09232785
Category	Private Limited Company
Incorporation Date	24 September 2014(9 years, 7 months ago)
Previous Name	Ensco 1093 Limited

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Graeme Brouder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Scott Lee Sinden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Mark Lawrence
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Mark Joel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(7 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Bernard John Dale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(9 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Pascal Adrian Wittet
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ

Director Name	Mr Miles Daniel Otway
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Connection Capital Llp Caswell Science & Techn Towcester Northamptonshire NN12 8EQ

Director Name	Mr Luke Edward Matthews
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 04 March 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Connection Capital Llp, The Stables Caswell Scienc Caswell Towcester Northamptonshire NN12 8EQ

Director Name	Mrs Susan Janet Sinden
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Moss Road Witham Essex CM8 3UQ

Director Name	Mr Craig Stewart McGiffen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Trevor James Murch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Michael William Coupland
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolverstone House 61-62 Berners Street London W1T 3NJ

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	1 Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gateley Costudian & Nominee Services Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

3 September 2020	Delivered on: 3 September 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
9 October 2019	Delivered on: 21 October 2019 Persons entitled: Connection Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
3 March 2016	Delivered on: 9 March 2016 Persons entitled: Connection Capital LLP as Security Trustee Classification: A registered charge Outstanding
3 March 2016	Delivered on: 4 March 2016 Persons entitled: Shawbrook Bank Limited Trading Shawbrook Business Credit ("Shawbrook") Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q);. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property".. "Intellectual property" means all present and future intellectual property rights. Outstanding

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
8 July 2023	Second filing of Confirmation Statement dated 24 September 2022 (6 pages)
5 May 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
6 October 2022	Confirmation statement made on 24 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023 (9 pages)
23 May 2022	Statement of capital following an allotment of shares on 4 May 2022 GBP 98,886.269 (21 pages)
4 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 May 2022	Memorandum and Articles of Association (39 pages)
4 May 2022	Appointment of Mr Mark Joel as a director on 20 April 2022 (2 pages)
8 April 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
25 February 2022	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 98,885.269 (5 pages)
1 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 98,885.269 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2022. (5 pages)
2 January 2022	Group of companies' accounts made up to 31 December 2020 (44 pages)
18 October 2021	Termination of appointment of Trevor James Murch as a director on 30 September 2021 (1 page)
29 September 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
28 July 2021	Purchase of own shares. (3 pages)
28 July 2021	Cancellation of shares. Statement of capital on 18 February 2021 GBP 98,713.470 (9 pages)
7 April 2021	Director's details changed for Mr Scott Lee Sinden on 1 April 2021 (2 pages)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (46 pages)
28 October 2020	Termination of appointment of Craig Stewart Mcgiffen as a director on 9 October 2020 (1 page)
30 September 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
3 September 2020	Registration of charge 092327850004, created on 3 September 2020 (30 pages)
20 July 2020	Registered office address changed from Units 1-3 Moss Road Witham Essex CM8 3UQ United Kingdom to 1 Freebournes Road Witham Essex CM8 3UN on 20 July 2020 (1 page)
1 November 2019	Change of share class name or designation (2 pages)
1 November 2019	Statement of capital following an allotment of shares on 9 October 2019 GBP 99,717.690 (12 pages)
1 November 2019	Statement of capital following an allotment of shares on 9 October 2019 GBP 99,049.44 (12 pages)
31 October 2019	Particulars of variation of rights attached to shares (3 pages)
31 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 October 2019	Registration of charge 092327850003, created on 9 October 2019 (65 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
27 September 2019	Termination of appointment of Susan Janet Sinden as a director on 1 September 2019 (1 page)
27 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
15 August 2019	Director's details changed for Mr Scott Lee Sinden on 9 August 2019 (2 pages)
15 August 2019	Director's details changed for Mrs Susan Janet Sinden on 15 August 2019 (2 pages)
7 March 2019	Appointment of Mr Michael William Coupland as a director on 4 March 2019 (2 pages)
7 March 2019	Director's details changed for Mr Graeme Brouder on 1 March 2019 (2 pages)
7 March 2019	Termination of appointment of Luke Edward Matthews as a director on 4 March 2019 (1 page)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
23 December 2016	Director's details changed for Mr Mark Lawrence on 22 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Mark Lawrence on 22 December 2016 (2 pages)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
25 July 2016	Appointment of Mr Mark Lawrence as a director on 22 June 2016 (2 pages)
25 July 2016	Appointment of Mr Mark Lawrence as a director on 22 June 2016 (2 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 94,010.59 (4 pages)
25 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 94,010.59 (4 pages)
12 April 2016	Appointment of Mr Trevor James Murch as a director on 30 March 2016 (2 pages)
12 April 2016	Appointment of Mr Trevor James Murch as a director on 30 March 2016 (2 pages)
21 March 2016	Sub-division of shares on 3 March 2016 (5 pages)
21 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 92,092.00 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 92,092.00 (4 pages)
21 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (38 pages)
21 March 2016	Sub-division of shares on 3 March 2016 (5 pages)
21 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Units 1-3 Moss Road Witham Essex CM8 3UQ on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Units 1-3 Moss Road Witham Essex CM8 3UQ on 15 March 2016 (1 page)
13 March 2016	Change of name notice (2 pages)
13 March 2016	Company name changed ensco 1093 LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-03-03 (6 pages)
13 March 2016	Company name changed ensco 1093 LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-03-03 (6 pages)
13 March 2016	Change of name notice (2 pages)
11 March 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 3 March 2016 (1 page)
11 March 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 3 March 2016 (1 page)
9 March 2016	Registration of charge 092327850002, created on 3 March 2016 (33 pages)
9 March 2016	Registration of charge 092327850002, created on 3 March 2016 (33 pages)
4 March 2016	Termination of appointment of Miles Daniel Otway as a director on 3 March 2016 (1 page)
4 March 2016	Appointment of Mr Luke Edward Matthews as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Craig Stewart Mcgiffen as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Graeme Brouder as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mrs Susan Janet Sinden as a director on 3 March 2016 (2 pages)
4 March 2016	Termination of appointment of Miles Daniel Otway as a director on 3 March 2016 (1 page)
4 March 2016	Appointment of Mr Luke Edward Matthews as a director on 3 March 2016 (2 pages)
4 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 March 2016	Appointment of Mr Scott Lee Sinden as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mrs Susan Janet Sinden as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Scott Lee Sinden as a director on 3 March 2016 (2 pages)
4 March 2016	Registration of charge 092327850001, created on 3 March 2016 (40 pages)
4 March 2016	Appointment of Mr Graeme Brouder as a director on 3 March 2016 (2 pages)
4 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 March 2016	Registration of charge 092327850001, created on 3 March 2016 (40 pages)
4 March 2016	Appointment of Mr Craig Stewart Mcgiffen as a director on 3 March 2016 (2 pages)
25 November 2015	Termination of appointment of Pascal Adrian Wittet as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Pascal Adrian Wittet as a director on 25 November 2015 (1 page)
25 November 2015	Appointment of Mr Miles Daniel Otway as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Miles Daniel Otway as a director on 25 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Pascal Adrian Wittet on 1 September 2015 (2 pages)
9 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Director's details changed for Mr Pascal Adrian Wittet on 1 September 2015 (2 pages)
6 November 2014	Appointment of Pascal Adrian Wittet as a director on 15 October 2014 (3 pages)
6 November 2014	Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2014 (2 pages)
6 November 2014	Appointment of Pascal Adrian Wittet as a director on 15 October 2014 (3 pages)
6 November 2014	Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2014 (2 pages)
6 November 2014	Termination of appointment of Michael James Ward as a director on 15 October 2014 (2 pages)
6 November 2014	Termination of appointment of Michael James Ward as a director on 15 October 2014 (2 pages)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

ESG Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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