Concept Group Limited
- Company number
- SC086898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1984
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- Arena Group Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSETTI, Paolo | Director | 7 Oct 2022 | |
| DYAS, David Brian | Director | 11 Jan 2019 | |
| PATERSON, Kevin Michael | Director | 3 Jan 2009 | 22 Jan 2024 |
| ARTHURTON, Anthony William | Director | 23 Mar 2020 | 7 Oct 2022 |
| PATERSON, Colin | Director | - | 27 Apr 2020 |
| NOONOO, Rodney | Director | 11 Jan 2019 | 23 Mar 2020 |
| DEHON, Olivier Jules | Director | 1 May 2017 | 17 Jan 2019 |
| MORRISON, Andrew John | Director | 1 May 2017 | 30 Sep 2018 |
| MARCIANO, Gabriel Maurice | Director | 2 Mar 2015 | 31 Oct 2017 |
| BARRETT, Michael John | Secretary | 28 Feb 2011 | 30 Sep 2017 |
| SCEMAMA, Franck Victor | Director | 12 May 2014 | 14 Jun 2017 |
| FESTA, Michael Robert | Director | 28 Feb 2011 | 31 May 2016 |
| HEISS, Xavier | Director | 1 Jan 2013 | 27 Feb 2015 |
| RECROSIO, Paolo | Director | 28 Jan 2013 | 12 May 2014 |
| ALBRIGHT, Craig Morrow | Director | 28 Feb 2011 | 1 Jan 2013 |
| ZAGHOUANI, Douraid | Director | 28 Feb 2011 | 28 Mar 2012 |
| MELVIN, David Stephen | Director | 15 Jun 1995 | 28 Feb 2011 |
| OSWALD, Keith Robert | Director | 15 Jun 1995 | 28 Feb 2011 |
| BARR, William | Director | 15 Jun 1995 | 28 Feb 2011 |
| KANE, James Peter | Director | 15 Jun 1995 | 28 Feb 2011 |
| MCKENNA, Alexander | Director | 15 Jun 1995 | 28 Feb 2011 |
| BURKE, Neil | Director | 15 Jun 1995 | 28 Feb 2011 |
| DEVINE, Paul Michael | Director | 18 Aug 1989 | 28 Feb 2011 |
| ROSS, David | Director | 18 Aug 1989 | 28 Feb 2011 |
| PATERSON, Jacqueline | Secretary | - | 28 Feb 2011 |
| PATERSON, Jacqueline | Director | - | 28 Feb 2011 |
| FITZPATRICK, John | Director | 15 Jun 1995 | 15 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arena Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | |
| Xerox (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | 30 Apr 2021 |
| Xerox Capital (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2021 |
Accounts
Connections
Owned by
Concept Group Limited → Arena Group Holdings Limited
Directors’ other companies
- DYAS, David Brian - Director at Advanced Group Holdings Limited
- DYAS, David Brian - Director at Altodigital Networks Limited
- DYAS, David Brian - Director at Continua Limited
- DYAS, David Brian - Director at Citrus Digital Limited
- DYAS, David Brian - Director at Copyrite Business Solutions (Holdings) Limited
- DYAS, David Brian - Director at Time Business Systems Limited
- DYAS, David Brian - Director at Platinum Digital Print Solutions Limited
- DYAS, David Brian - Director at Osprey Business Systems Limited
- DYAS, David Brian - Director at Quilver Business Services Limited
- DYAS, David Brian - Director at Xerox Limited