ESG GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09232785

Incorporation date

24/09/2014

Size

Group

Classification

Manufacture of flat glass (23.11 - SIC 2007);Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2022)

20/02/2026

Registration of charge 092327850007, created on 2026-02-19

View PDF (55 pages)

19/02/2026

Registration of charge 092327850006, created on 2026-02-18

View PDF (34 pages)

31/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (3 pages)

21/08/2025

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

06/08/2025

Satisfaction of charge 092327850001 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 092327850004 in full

View PDF (1 pages)

24/07/2025

Registration of charge 092327850005, created on 2025-07-24

View PDF (46 pages)

19/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

24/01/2024

Termination of appointment of Michael William Coupland as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Appointment of Mr Bernard John Dale as a director on 2024-01-24

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

08/07/2023

Second filing of Confirmation Statement dated 2022-09-24

View PDF (6 pages)

05/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wittet, Pascal Adrian	Director	15/10/2014 - 25/11/2015	30
Lawrence, Mark	Director	22/06/2016 - Present	6
Ward, Michael James	Director	24/09/2014 - 15/10/2014	1148
Mr Miles Daniel Otway	Director	25/11/2015 - 03/03/2016	30
Sinden, Susan Janet	Director	03/03/2016 - 01/09/2019	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESG GROUP HOLDINGS LIMITED

ESG GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2014 with the registered office located at 1 Freebournes Road, Witham, Essex CM8 3UN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESG GROUP HOLDINGS LIMITED?

ESG GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/09/2014 .

Where is ESG GROUP HOLDINGS LIMITED located?

ESG GROUP HOLDINGS LIMITED is registered at 1 Freebournes Road, Witham, Essex CM8 3UN.

What does ESG GROUP HOLDINGS LIMITED do?

ESG GROUP HOLDINGS LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for ESG GROUP HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Registration of charge 092327850007, created on 2026-02-19.