OpenCompanies

Adrian Nuttall Limited

Company number
04474563
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2002
Nature of business
Building societies
Corporate group
East Anglian (Northern) Holdings Limited (7 companies)

Registered office

Unit 3 Ambrose House
Meteor Court, Barnett Way, Barnwood
Gloucester,
GL4 3GG

Officers

NameRoleAppointedResigned
MORRIS, Graham Colin Director 10 Jun 2015
TAYLOR, Philip John Secretary 15 Oct 2008
NUTTALL, Robert Director 30 Dec 2022 13 Dec 2023
WILLIAMS, Scott Stephen Director 10 Jun 2015 30 Dec 2022
BARNES, Mark Director 15 Oct 2008 10 Jun 2015
NUTTALL, Judi Secretary 2 Dec 2002 15 Oct 2008
NUTTALL, Adrian Director 5 Jul 2002 15 Oct 2008
BARNES, Mark Secretary 29 Nov 2002 2 Dec 2002
TAYLOR, Philip John Secretary 5 Jul 2002 29 Nov 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 1 Jul 2002 1 Jul 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Jul 2002 1 Jul 2002

Control

NameNature of controlNotifiedCeased
Nunn Brook Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jul 2024
Mr Graham Colin Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jul 2024
Nunn Brook Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Sep 2016 30 Dec 2022
Mr Mark Anthony Wilson Significant Influence Or Control 6 Apr 2016 30 Dec 2022
Mr Scott Stephen Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Dec 2022
Mr Robert Nuttall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Dec 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant -£11,235 0
31 Dec 2024 £11,235 0
31 Dec 2023 £11,235 0
31 Dec 2022 £11,235 0
31 Dec 2021 £11,235 0
31 Dec 2020 £11,235 0
31 Dec 2019 £11,235 0
31 Dec 2018 £11,235 -
31 Dec 2017 £11,235 -
31 Dec 2016 -£11,235 -
31 Dec 2015 -£11,235 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

Adrian Nuttall Limited → Nunn Brook Holdings Limited → East Anglian (Northern) Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data