Introduction
Watch Company
N
NORTHERN TRUST GROUP 1 LIMITED
NORTHERN TRUST GROUP 1 LIMITED is an active company incorporated on 9 May 2014 with the registered office located in Chorley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NORTHERN TRUST GROUP 1 LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09031847
LTD Company
Age
11 Years
Incorporated 9 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Lynton House Ackhurst Park Foxhole Road Chorley, PR7 1NY,
9 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Funding Round
May 14
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEMMINGS, Patrick Lee
ActiveAckhurst Park, ChorleyPR7 1NY
Born October 1966
Director
Appointed 09 May 2014
HEMMINGS, Patrick Lee
Ackhurst Park, ChorleyPR7 1NY
Born October 1966
Director
09 May 2014
Active
REVITT, Kathryn
ActiveAckhurst Park, ChorleyPR7 1NY
Born October 1964
Director
Appointed 09 May 2014
REVITT, Kathryn
Ackhurst Park, ChorleyPR7 1NY
Born October 1964
Director
09 May 2014
Active
WIDDERS, Mark Lorimer
ActiveDawbers Lane, ChorleyPR7 6ED
Born August 1960
Director
Appointed 08 Jun 2016
WIDDERS, Mark Lorimer
Dawbers Lane, ChorleyPR7 6ED
Born August 1960
Director
08 Jun 2016
Active
KAY, John Clement
ResignedDawbers Lane, ChorleyPR7 6ED
Born January 1953
Director
Appointed 09 May 2014
Resigned 23 Jul 2020
KAY, John Clement
Dawbers Lane, ChorleyPR7 6ED
Born January 1953
Director
09 May 2014
Resigned 23 Jul 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Robert Jelski
ActiveAckhurst Park, ChorleyPR7 1NY
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Mr Michael Robert Jelski
Ackhurst Park, ChorleyPR7 1NY
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2023
Active
Mr Robert Antony Eugenuisz Jelski
CeasedAckhurst Park, ChorleyPR7 1NY
Born December 1947
Nature of Control
Significant influence or control
Notified 11 Oct 2021
Ceased 20 Sept 2023
Mr Robert Antony Eugenuisz Jelski
Ackhurst Park, ChorleyPR7 1NY
Born December 1947
Significant influence or control
11 Oct 2021
Ceased 20 Sept 2023
Ceased
Ms Kathryn Revitt
ActiveAckhurst Park, ChorleyPR7 1NY
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2021
Ms Kathryn Revitt
Ackhurst Park, ChorleyPR7 1NY
Born October 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
11 Oct 2021
Active
Mr Trevor James Hemmings
CeasedAndreas Road, Isle Of ManIM7 4EN
Born June 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Sept 2023
Mr Trevor James Hemmings
Andreas Road, Isle Of ManIM7 4EN
Born June 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Sept 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
12 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2014