NYE Group Limited
- Company number
- 12426381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2020
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Abbott Roberts (Wickhambreaux) Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NYE, Rex William | Director | 27 Jan 2020 | 2 Oct 2023 |
| NYE, David William | Secretary | 27 Jan 2020 | 2 Oct 2023 |
| NYE, David William | Director | 27 Jan 2020 | 2 Oct 2023 |
| GREEN, Henry Charles Edward | Director | 2 Oct 2023 | |
| BOWRY, James | Director | 2 Oct 2023 | |
| GREEN, Rupert John Henry | Director | 2 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Nye | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2020 | 2 Oct 2023 |
| David Cover And Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | £0 | 0 |
| 31 Dec 2023 | -£1,243,905 | £1,590 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
NYE Group Limited → David Cover And Son Limited → J.H.& F.w.green Limited
Controls
- D.W. Nye Limited (01841171)
- Trusstec Limited (02266722)
Directors’ other companies
- BOWRY, James Michael - Director at Pinhill Limited
- BOWRY, James Michael - Director at Trusstec Limited
- BOWRY, James Michael - Director at WS & Jb Investments Ltd
- BOWRY, James Michael - Director at E.E. Olley & Sons Limited
- BOWRY, James Michael - Director at David Cover And Son Limited
- BOWRY, James Michael - Director at J.H.& F.w.green Limited
- BOWRY, James Michael - Director at Eclipse26 Limited
- BOWRY, James Michael - Director at D.W. Nye Limited
- BOWRY, James Michael - Director at Sengate Limited
- BOWRY, James Michael - Director at Astrea Limited
Companies at the same address
- Astrea Limited (02504438)
- Bury Estates Limited (00236315)
- Chichester Business Park Management Limited (11422320)
- Cooksbridge LLP (OC350916)
- Covers Limited (01462514)
- D.W. Nye Limited (01841171)
- Dale Park Livestock LLP (OC461579)
- David Cover And Son Limited (00396804)
- E.E. Olley & Sons Limited (00513587)
- Eclipse26 Limited (17397687)