Background WavePink WaveYellow Wave

ESG GROUP HOLDINGS LIMITED (09232785)

ESG GROUP HOLDINGS LIMITED (09232785) is an active UK company. incorporated on 24 September 2014. with registered office in Witham. The company operates in the Manufacturing sector, engaged in unknown sic code (23110) and 1 other business activities. ESG GROUP HOLDINGS LIMITED has been registered for 11 years. Current directors include BROUDER, Graeme, DALE, Bernard John, JOEL, Mark and 2 others.

Company Number
09232785
Status
active
Type
ltd
Incorporated
24 September 2014
Age
11 years
Address
1 Freebournes Road, Witham, CM8 3UN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23110)
Directors
BROUDER, Graeme, DALE, Bernard John, JOEL, Mark, SINDEN, Scott Lee, WRIGHT, Barry Ian
SIC Codes
23110, 23120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ESG GROUP HOLDINGS LIMITED

ESG GROUP HOLDINGS LIMITED is an active company incorporated on 24 September 2014 with the registered office located in Witham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23110) and 1 other business activity. ESG GROUP HOLDINGS LIMITED was registered 11 years ago.(SIC: 23110, 23120)

Status

active

Active since 11 years ago

Company No

09232785

LTD Company

Age

11 Years

Incorporated 24 September 2014

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 September 2025 (9 months ago)
Submitted on 24 September 2025 (9 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

ENSCO 1093 LIMITED
From: 24 September 2014To: 13 March 2016
Contact
Address

1 Freebournes Road Witham, CM8 3UN,

Previous Addresses

Units 1-3 Moss Road Witham Essex CM8 3UQ United Kingdom
From: 15 March 2016To: 20 July 2020
One Eleven Edmund Street Birmingham B3 2HJ
From: 24 September 2014To: 15 March 2016
Timeline

42 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Share Issue
Mar 16
Funding Round
Mar 16
Director Joined
Apr 16
Funding Round
Apr 16
Director Joined
Jul 16
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Sept 19
Loan Secured
Oct 19
Funding Round
Oct 19
Funding Round
Oct 19
Loan Secured
Sept 20
Director Left
Oct 20
Capital Reduction
Jul 21
Share Buyback
Jul 21
Director Left
Oct 21
Funding Round
Jan 22
Director Joined
May 22
Funding Round
May 22
Director Joined
Jan 24
Director Left
Jan 24
Loan Secured
Jul 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Joined
May 26
Director Left
Jun 26
9
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

BROUDER, Graeme

Active
Freebournes Road, WithamCM8 3UN
Born September 1976
Director
Appointed 03 Mar 2016

DALE, Bernard John

Active
Freebournes Road, WithamCM8 3UN
Born May 1964
Director
Appointed 24 Jan 2024

JOEL, Mark

Active
Freebournes Road, WithamCM8 3UN
Born May 1963
Director
Appointed 20 Apr 2022

SINDEN, Scott Lee

Active
Freebournes Road, WithamCM8 3UN
Born April 1967
Director
Appointed 03 Mar 2016

WRIGHT, Barry Ian

Active
Freebournes Road, WithamCM8 3UN
Born October 1968
Director
Appointed 20 May 2026

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 24 Sept 2014
Resigned 03 Mar 2016

COUPLAND, Michael William

Resigned
61-62 Berners Street, LondonW1T 3NJ
Born January 1986
Director
Appointed 04 Mar 2019
Resigned 24 Jan 2024

LAWRENCE, Mark

Resigned
Freebournes Road, WithamCM8 3UN
Born March 1968
Director
Appointed 22 Jun 2016
Resigned 09 Jun 2026

MATTHEWS, Luke Edward

Resigned
Caswell Science & Technology Park, TowcesterNN12 8EQ
Born March 1982
Director
Appointed 03 Mar 2016
Resigned 04 Mar 2019

MCGIFFEN, Craig Stewart

Resigned
Freebournes Road, WithamCM8 3UN
Born June 1969
Director
Appointed 03 Mar 2016
Resigned 09 Oct 2020

MURCH, Trevor James

Resigned
Freebournes Road, WithamCM8 3UN
Born July 1949
Director
Appointed 30 Mar 2016
Resigned 30 Sept 2021

OTWAY, Miles Daniel

Resigned
Caswell Science & Technology Park, TowcesterNN12 8EQ
Born October 1983
Director
Appointed 25 Nov 2015
Resigned 03 Mar 2016

SINDEN, Susan Janet

Resigned
Moss Road, WithamCM8 3UQ
Born May 1972
Director
Appointed 03 Mar 2016
Resigned 01 Sept 2019

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 24 Sept 2014
Resigned 15 Oct 2014

WITTET, Pascal Adrian

Resigned
Caswell, TowcesterNN12 8EQ
Born June 1981
Director
Appointed 15 Oct 2014
Resigned 25 Nov 2015

GATELEY INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 24 Sept 2014
Resigned 15 Oct 2014

Persons with significant control

1

Connection Capital Llp

Active
Edmund Street, BirminghamB3 2HJ

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
8 July 2023
RP04CS01RP04CS01
Accounts With Accounts Type Group
5 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Capital Allotment Shares
23 May 2022
SH01Allotment of Shares
Memorandum Articles
4 May 2022
MAMA
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Resolution
4 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 April 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
25 February 2022
RP04SH01RP04SH01
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
2 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Capital Cancellation Shares
28 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 July 2021
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
20 July 2020
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
1 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Resolution
31 October 2019
RESOLUTIONSResolutions
Resolution
31 October 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
31 October 2019
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 June 2016
AAAnnual Accounts
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Capital Name Of Class Of Shares
21 March 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
21 March 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Resolution
21 March 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 March 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
13 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 March 2016
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name Termination Date
11 March 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
4 March 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Change Person Director Company With Change Date
9 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2014
TM01Termination of Director
Incorporation Company
24 September 2014
NEWINCIncorporation