OpenCompanies

NAH Group Limited

Company number
05607259
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2005
Nature of business
Activities of head offices
Corporate group
RCN Holdco Limited (112 companies)

Registered office

Bevan House
Kettering Parkway
Kettering
NN15 6XR

Previous names

  • Hamsard 2956 Limited (until 20 Mar 2006)
  • NAH Holdings Limited (until 3 Oct 2007)

Officers

NameRoleAppointedResigned
HIGHAM, Christopher Mark Secretary 20 Feb 2026
HIGHAM, Christopher Mark Director 13 Dec 2022
SARALIS, James David Director 1 Jan 2018
COVE, Kirstie Secretary 24 Nov 2021 20 Feb 2026
SARALIS, James David Secretary 1 Jan 2018 24 Nov 2021
ATKINSON, John Russell Director 22 May 2014 4 Sep 2020
DOLTON, Stephen Secretary 29 Feb 2012 1 Jan 2018
DOLTON, Stephen Director 29 Feb 2012 1 Jan 2018
PORTEOUS, Samantha Jacqueline Director 31 Jul 2006 22 May 2014
KENNEDY, Alan Stewart Director 31 Mar 2006 1 Feb 2012
BAKER, Steve George Director 23 Feb 2010 25 Jan 2012
BAKER, Stephen George Secretary 23 Feb 2010 25 Jan 2012
CAMPBELL, John Forbes Director 31 Mar 2006 31 Dec 2010
CAMPBELL, John Forbes Secretary 31 Mar 2006 23 Feb 2010
CORRIE, Robert David Director 31 Mar 2006 20 Mar 2008
GRINDY, Roger Sydney Director 19 Jun 2006 28 Nov 2007
SWANN, Richard Director 6 Apr 2006 28 Nov 2007
HAMMONDS SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Oct 2005 31 Mar 2006
HAMMONDS DIRECTORS LIMITED Corporate-Nominee-Director 31 Oct 2005 31 Mar 2006

Control

NameNature of controlNotifiedCeased
Nah Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

NAH Group Limited → NAH Holdings Limited → Consumer Champion Group Limited → Nahl Group PLC

Controls

Directors’ other companies

Companies at the same address

Data