Menna Overview
Here’s a quick overview of COLLINGWOOD GROUP LIMITED 👀 — a Sywell Northampton, Northamptonshire based business that started in 1976.
COLLINGWOOD GROUP LIMITED
- Company statusactive
- Company No01282227
- Age49 years 9 months Incorporated 18 October 1976
- Officers3
Address
Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire, NN6 0BT
COLLINGWOOD GROUP LIMITED is an active company incorporated on 18 October 1976 and based in Sywell Northampton, Northamptonshire. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONIFREY, Diarmuid Brendan | director | Dec 1967 | 29 Sept 2025 |
| FAIRHURST, Andrew | director | Jul 1970 | 22 Aug 2022 |
| WILLIAMS, Guy Hampson | director | Mar 1967 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luna Bidco Limited | 22 Dec 2022 | |
| Seebeck 63 Limited | 06 Apr 2016 | |
| Mr Charles Justin Maeers | Mar 1966 | 06 Apr 2016 |
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CONIFREY, Diarmuid Brendan, WILLIAMS, Guy Hampson are mutual persons.
CONIFREY, Diarmuid Brendan, WILLIAMS, Guy Hampson, ARMSTRONG, Ben, BARKER, Philip Dennison, BLYTHE, Jonathan David, GRAO, Stephen Douglas are mutual persons.
CONIFREY, Diarmuid Brendan, WILLIAMS, Guy Hampson, ARMSTRONG, Ben, BARKER, Philip Dennison, BELAICHE, Luc, BLYTHE, Jonathan David, EDWARDS, Lewis James, GRAO, Stephen Douglas, MAEERS, Charles Justin are mutual persons.
CONIFREY, Diarmuid Brendan, FAIRHURST, Andrew, WILLIAMS, Guy Hampson, MAEERS, Charles Brian, ARMSTRONG, Ben, BARKER, Philip Dennison, BELAICHE, Luc, BLYTHE, Jonathan David, EDWARDS, Lewis James, GRAO, Stephen Douglas, MAEERS, Charles Justin, MAEERS, Maureen Ita, RAWSON, David are mutual persons.
WILLIAMS, Guy Hampson are mutual persons.
WILLIAMS, Guy Hampson are mutual persons.
WILLIAMS, Guy Hampson are mutual persons.
WILLIAMS, Guy Hampson are mutual persons.
WILLIAMS, Guy Hampson are mutual persons.
WILLIAMS, Guy Hampson are mutual persons.
MAEERS, Charles Brian are mutual persons.
ARMSTRONG, Ben, BARKER, Philip Dennison, BELAICHE, Luc, EDWARDS, Lewis James, GRAO, Stephen Douglas are mutual persons.
BARKER, Philip Dennison are mutual persons.
BARKER, Philip Dennison are mutual persons.
BARKER, Philip Dennison are mutual persons.
BARKER, Philip Dennison are mutual persons.
BARKER, Philip Dennison are mutual persons.
BARKER, Philip Dennison are mutual persons.
BLYTHE, Jonathan David are mutual persons.
RAWSON, David are mutual persons.
RAWSON, David are mutual persons.
RAWSON, David are mutual persons.
LUNA BIDCO LIMITED
CONIFREY, Diarmuid Brendan, WILLIAMS, Guy Hampson, BLYTHE, Jonathan David are mutual persons.
LUNA MIDCO LIMITED
CONIFREY, Diarmuid Brendan, WILLIAMS, Guy Hampson, BLYTHE, Jonathan David are mutual persons.
PAINTCARE UK LIMITED
WILLIAMS, Guy Hampson are mutual persons.
ARETE CAPITAL PARTNERS LLP
WILLIAMS, Guy Hampson are mutual persons.
BRITISH COATINGS FEDERATION LIMITED
WILLIAMS, Guy Hampson are mutual persons.
THE OUTWARD BOUND TRUST
WILLIAMS, Guy Hampson are mutual persons.
NPL 1997 LIMITED
BARKER, Philip Dennison are mutual persons.
TAGVENTURES LTD
EDWARDS, Lewis James are mutual persons.
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Menna Overview
Here’s a quick overview of COLLINGWOOD GROUP LIMITED 👀 — a Sywell Northampton, Northamptonshire based business that started in 1976.