# The Nokken Group Ltd

## Details

- **Company number:** [14327750](https://find-and-update.company-information.service.gov.uk/company/14327750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2022
- **Registered office:** SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, RM11 1XP
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Richard John | director | 8 Aug 2025 |  |
| PAINELI, Grazielli Angelucci | director | 5 Aug 2025 |  |
| MCDONALD, Craig | director | 9 Jun 2025 |  |
| MCDONALD, Craig | secretary | 1 Nov 2023 |  |
| AYLOTT, Nathan James | director | 31 Aug 2022 |  |
| VAN TROMP, James Anthony | director | 31 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giancarlo Devasini | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2025 |  |
| Mr Nathan James Aylott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 |  |
| Mr James Anthony Van Tromp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 | 13 Aug 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,718,621 | £2,508,875 | 0 |
| 31 Dec 2024 | - | £783 | 0 |
| 31 Dec 2023 | £3,045 | - | 0 |




## Controls

- [AVT Special Projects Ltd](/company/15756415) (15756415)
- [Nokken Cabins Limited](/company/15918837) (15918837)



## Directors' other companies

- [VAN TROMP, James Anthony](/person/7666922) - director at [Hytte Living Ltd](/company/13241243)
- [VAN TROMP, James Anthony](/person/7666922) - director at [Nokken Cabins Limited](/company/15918837)



## Registered address

293 companies are registered at this address - likely a registration agent.