Herbert Group Limited (03486300)

Registered office

18 Rookwood Way
Haverhill
Suffolk
CB9 8PD

Name	Role	Appointed	Resigned
SHORT, John Richard	Director	29 Dec 1997	1 Apr 1998
WOMACK, Michael Thomas, Mr.	Director	29 Dec 1997	1 Apr 1998
SHORT, John Richard	Secretary	29 Dec 1997	1 Apr 1998
KEITH, Michael Frederick	Director	1 Apr 1998	3 Feb 1999
WALLACE, David	Director	1 Apr 1998	28 Feb 1999
TROOD, Dudley Leonard	Director	1 Apr 1998	27 Oct 1999
TROOD, Dudley Leonard	Secretary	1 Apr 1998	27 Oct 1999
HERBERT, Arthur James	Director	1 Apr 1998	31 Dec 2001
MOIR, James Chalmers	Director	1 Apr 1998	24 Jul 2002
EDDISON, Colin Geoffrey	Director	23 Jun 1999	24 Oct 2003
DUNCAN, Andrew Stanley	Director	1 Nov 1999	12 Jun 2006
CRAMPHORN, Terence Henry	Director	1 Feb 1999	7 Jan 2011
CRAMPHORN, Terence Henry	Secretary	1 Feb 1999	7 Jan 2011
SALAMON, Eric	Director	1 Apr 2003	31 Mar 2011
BROWN, Martin John	Director	1 Apr 1998	29 May 2015
GRAINGER, Gerard Sampson	Director	1 Apr 1998	28 Jan 2016
GILHAM, Clive Martin	Director	1 Aug 2017	5 Jan 2018
HERBERT, Claire Mary	Director	1 Apr 2016
HERBERT, Richard James	Director	1 Apr 1998

Name	Nature of control	Notified	Ceased
Ms Claire Mary Herbert	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	5 Apr 2021
Mr Richard James Herbert	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	30 Jun 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£2,749,591	£36,533	0
31 Mar 2024	£3,858,602	£35,001	0
31 Mar 2023	£3,747,148	£32,841	108
31 Mar 2022	£3,628,502	£31,829	122
31 Mar 2021	-	£29,000	0
31 Mar 2020	-	£32,000	2
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-