# ASG Group Limited

## Details

- **Company number:** [00957576](https://find-and-update.company-information.service.gov.uk/company/00957576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1969
- **Registered office:** 997 LONDON ROAD, DERBY, DERBYSHIRE, DE24 8PX
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products, [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- A.S.G. (Accessories) Ltd (until 27 Feb 2001)
- Alan Smith (Garages) Limited (until 5 Oct 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLMAN, James Bruce | director | - | 12 Apr 2024 |
| MCGUIGAN, Kevin Gerald | director | 12 Apr 2024 |  |
| LEE, Matthew Oliver | director | 12 Apr 2024 |  |
| BILLINGS, Thomas James | director | 12 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Bruce Allman | significant-influence-or-control | 6 Apr 2016 | 13 Feb 2024 |
| Mr Peter Neville Allman | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Feb 2024 |
| Merlin Derby Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2024 | 5 Apr 2024 |
| Voramar Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 | 5 Apr 2024 |
| Asg Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2024 | 12 Apr 2024 |
| Pendine Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Apr 2024 |  |




## Owned by

ASG Group Limited → [Pendine Holdco Ltd](/company/15490658) → [MNL Nominees Limited](/company/09512864) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)



## Controls

- [ASG (Accessories) Limited](/company/03892652) (03892652)
- [PWP Properties Limited](/company/07791108) (07791108)



## Directors' other companies

- [BILLINGS, Thomas James](/person/5589750) - director at [Beach Equity Ltd](/company/12901530)
- [BILLINGS, Thomas James](/person/5589750) - llp-designated-member at [Beach Equity Investments LLP](/company/OC438690)



## Companies at the same address

- [Ansini Limited](/company/03120759) (03120759)
- [Travall Limited](/company/03883685) (03883685)