# NES Group Limited

## Details

- **Company number:** [03685787](https://find-and-update.company-information.service.gov.uk/company/03685787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1998
- **Registered office:** SUITE 1B, FOUNDATION, 2 GEORGE STREET, ALTRINCHAM, WA14 1SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [NES Global Talent Limited](/group/6756) (29 companies)


## Previous names

- Perfectability Limited (until 22 Apr 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 18 Dec 1998 | 10 Mar 1999 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 18 Dec 1998 | 10 Mar 1999 |
| GOODFELLOW, Suzanna | secretary | 10 Mar 1999 | 14 Apr 1999 |
| HAMILTON, Timothy Grant | director | 10 Mar 1999 | 14 Apr 1999 |
| SELKIRK, Roderick Alistair | director | 11 May 1999 | 1 Aug 1999 |
| GARDNER, Derek Gordon | director | 11 May 1999 | 31 Mar 2000 |
| DEENEY, Gerald | director | 21 Jun 1999 | 9 Feb 2001 |
| WILCOX, Bernard Anthony | director | 14 Apr 1999 | 16 Feb 2001 |
| STANT, Mark John | director | 14 Apr 1999 | 26 Apr 2001 |
| HUDSON, John Lee | director | 5 Nov 2001 | 28 Jun 2002 |
| STIRLING, Colin Robert | director | 1 Apr 2000 | 1 Aug 2003 |
| SULLIVAN, Bryan Albert | director | 14 Apr 1999 | 30 Mar 2005 |
| LLOYD, Geoffrey William | secretary | 14 Apr 1999 | 29 Apr 2005 |
| KIRKHAM, Ian | director | 1 Aug 1999 | 1 Jun 2005 |
| GREGSON, Duncan Alasdair | secretary | 29 Apr 2005 | 6 Jan 2006 |
| GREGSON, Duncan Alasdair | director | 26 Apr 2001 | 6 Jan 2006 |
| THEW, Bruce John | director | 10 Oct 2005 | 4 Sep 2006 |
| BUSBY, Christopher John | director | 1 Aug 2003 | 4 Sep 2006 |
| BOWYER, Steven John | director | 14 Apr 1999 | 4 Sep 2006 |
| LLOYD, Geoffrey William | director | 14 Apr 1999 | 4 Sep 2006 |
| LANIGAN, Philip Nicholas | director | 6 Jan 2006 | 31 Jan 2007 |
| LANIGAN, Philip Nicholas | secretary | 6 Jan 2006 | 31 Jan 2007 |
| TREGARTHEN, Neil | secretary | 31 Jan 2007 | 2 Apr 2007 |
| TULLY, Mark Alan | director | 27 Apr 2006 | 30 Jun 2009 |
| ROSS, Stephen John | director | 26 Apr 2007 | 25 Mar 2011 |
| BUCKLEY, Stephen William | secretary | 2 Apr 2007 | 1 Feb 2012 |
| THOMAS, Caitlin Joanna | director | 8 Jun 2012 | 31 Oct 2012 |
| LLOYD, Geoffrey William | director | 26 Apr 2007 | 5 Dec 2013 |
| TREGARTHEN, David Neil | director | 27 Jul 2004 | 30 Apr 2014 |
| CAMPBELL, Ian Rysdale | secretary | 25 Sep 2024 |  |
| COTON, Simon Francis | director | 26 Nov 2010 |  |
| BUCKLEY, Stephen William | director | 2 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nes Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 19 Dec 2016 |  |




## Owned by

NES Group Limited → [NES Finance Limited](/company/05898983) → [NES Holdings Limited](/company/05898988) → [NES Global Talent Holdings Ltd](/company/08233455) → [NES Fircroft Limited](/company/12706788) → [NES Fircroft Midco Limited](/company/12835803)



## Controls

- [NES Trustees Limited](/company/03728662) (03728662)
- [Nesco Holdings Limited](/company/03723986) (03723986)



## Directors' other companies

- [BUCKLEY, Stephen William](/person/6492828) - director at [Aim Academy Limited](/company/02982237)
- [BUCKLEY, Stephen William](/person/6492828) - director at [Nesco Holdings Limited](/company/03723986)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Global Limited](/company/02690805)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Advantage Limited](/company/05309561)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Global Talent Finco Limited](/company/08713197)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES IT Limited](/company/01766575)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Finance Limited](/company/05898983)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Global Talent Holdco Limited](/company/08240783)
- [BUCKLEY, Stephen William](/person/6492828) - director at [NES Fircroft Technical Services Limited](/company/03083611)
- [BUCKLEY, Stephen William](/person/6492828) - director at [Resource Engineering Limited](/company/01405855)



## Companies at the same address

- [Aim Academy Limited](/company/02982237) (02982237)
- [NES Advantage Limited](/company/05309561) (05309561)
- [NES Finance Limited](/company/05898983) (05898983)
- [NES Fircroft Engineering Services Limited](/company/03402043) (03402043)
- [NES Fircroft Limited](/company/12706788) (12706788)
- [NES Fircroft Midco Limited](/company/12835803) (12835803)
- [NES Fircroft Technical Services Limited](/company/03083611) (03083611)
- [NES Global Limited](/company/02690805) (02690805)
- [NES Global Talent Finance Limited](/company/08240401) (08240401)
- [NES Global Talent Finco Limited](/company/08713197) (08713197)