NENE GROUP LIMITED

Company summary

Company number: 01153228
Status: ACTIVE
Incorporated / age: 21 December 197352 years
Registered office: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NENE GROUP PLC
NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS
CONDACROFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSON, Thomas William ACTIVE	Director	04 Jan 2019		England	September 1999	Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
PEARSON, Thomas Anthony ACTIVE	Director			England	June 1961	Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
BROOKS, Alan William RESIGNED	Secretary	30 Jun 1995	12 Sep 2011			2, Orchard Close, Badby, Daventry, Northamptonshire, NN11 3BB
KITSON, Peter RESIGNED	Secretary		30 Jun 1995			Sandling 27 London Road, Daventry, Northamptonshire, NN11 4DT
SHARIF, Louise Jane RESIGNED	Secretary	12 Sep 2011	28 Jan 2026			Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
ASHENDEN, Russell RESIGNED	Director	06 Feb 2003	22 May 2013	United Kingdom	February 1961	Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
BROOKS, Alan William RESIGNED	Director	13 Jan 1995	12 Sep 2011	United Kingdom	May 1944	2, Orchard Close, Badby, Daventry, Northamptonshire, NN11 3BB
FAGAN, Paul Darrell RESIGNED	Director		08 Apr 2022	England	April 1959	Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
KITSON, Peter RESIGNED	Director		30 Jun 1995		October 1935	Sandling 27 London Road, Daventry, Northamptonshire, NN11 4DT
MEAD, William Walter RESIGNED	Director		31 Mar 2000	United Kingdom	May 1942	52 London Road, Daventry, Northamptonshire, NN11 4EA
PEARSON, Judith Anne RESIGNED	Director		28 Nov 1994		January 1939	Clarron Badby Road, Daventry, Northampton, NN1 4HJ
PEARSON, Thomas Randall RESIGNED	Director		28 Nov 1994	England	January 1936	Clarron Badby Road West, Daventry, Northamptonshire, NN11 4HJ
SHARIF, Louise Jane RESIGNED	Director	12 Sep 2011	28 Jan 2026	England	February 1965	Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
STEELE, Linda Maria RESIGNED	Director		06 Apr 2023	England	August 1958	Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

PEARSON, Thomas William ACTIVE
Role: Director
Appointed on: 04 Jan 2019
Country of Residence: England
Date of birth: September 1999
Address: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

PEARSON, Thomas Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1961
Address: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

BROOKS, Alan William RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 12 Sep 2011
Address: 2, Orchard Close, Badby, Daventry, Northamptonshire, NN11 3BB

KITSON, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Sandling 27 London Road, Daventry, Northamptonshire, NN11 4DT

SHARIF, Louise Jane RESIGNED
Role: Secretary
Appointed on: 12 Sep 2011
Resigned on: 28 Jan 2026
Address: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

ASHENDEN, Russell RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

BROOKS, Alan William RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 2, Orchard Close, Badby, Daventry, Northamptonshire, NN11 3BB

FAGAN, Paul Darrell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: April 1959
Address: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

KITSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1935
Address: Sandling 27 London Road, Daventry, Northamptonshire, NN11 4DT

MEAD, William Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 52 London Road, Daventry, Northamptonshire, NN11 4EA

PEARSON, Judith Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: January 1939
Address: Clarron Badby Road, Daventry, Northampton, NN1 4HJ

PEARSON, Thomas Randall RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Country of Residence: England
Date of birth: January 1936
Address: Clarron Badby Road West, Daventry, Northamptonshire, NN11 4HJ

SHARIF, Louise Jane RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 28 Jan 2026
Country of Residence: England
Date of birth: February 1965
Address: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

STEELE, Linda Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: August 1958
Address: Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1989	Outstanding
17 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1988	Outstanding
27 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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