MASSEY GROUP LIMITED

Company summary

Company number: 01164477
Status: ACTIVE
Incorporated / age: 26 March 197452 years
Registered office: 1 Castle Square, Brighton, East Sussex, BN1 1EG
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:11 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
1 Castle Square, Brighton, East Sussex, BN1 1EG
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MASSEY GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDLICH, Lisa ACTIVE	Secretary	15 Mar 2024				1 Castle Square, Brighton, East Sussex, BN1 1EG, England
CANN, Rosalind Amy ACTIVE	Director	22 Sep 2016		England	August 1976	1 Castle Square, Brighton, East Sussex, BN1 1EG
WHITE, Nicholas John ACTIVE	Director	07 Jul 1995		England	October 1967	1 Castle Square, Brighton, East Sussex, BN1 1EG
CANN, Rosie RESIGNED	Secretary	01 Apr 2009	22 Jun 2010			1 Castle Square, Brighton, East Sussex, BN1 1EG
MIER, John RESIGNED	Secretary	22 Jun 2010	23 Aug 2023			1 Castle Square, Brighton, East Sussex, BN1 1EG
WHITE, Nicholas John RESIGNED	Secretary		01 Apr 2009			1 Peppersgate, Lower Beeding, Horsham, West Sussex, RH13 6ND
WHITE, Peter Frederick RESIGNED	Secretary		01 Apr 2009			Coombe Wood, Colgate, Horsham, Sussex
NEWMAN, Vera RESIGNED	Director		07 Jul 1995		April 1937	Chase Meadows, Abridge, Essex, RM4
NEWMAN, William RESIGNED	Director		07 Jul 1995		September 1932	Chase Meadows, Abridge, Essex, RM4
WHITE, Peter John RESIGNED	Director	01 Feb 2002	20 Oct 2014	United Kingdom	January 1965	1 Castle Square, Brighton, East Sussex, BN1 1EG
WHITE, Peter Frederick RESIGNED	Director	29 Sep 1974	18 Jan 2026	United Kingdom	December 1933	1 Castle Square, Brighton, East Sussex, BN1 1EG
WHITE, Veronica Rita RESIGNED	Director		20 Oct 2014	United Kingdom	July 1948	1 Castle Square, Brighton, East Sussex, BN1 1EG

REDLICH, Lisa ACTIVE
Role: Secretary
Appointed on: 15 Mar 2024
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG, England

CANN, Rosalind Amy ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: England
Date of birth: August 1976
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG

WHITE, Nicholas John ACTIVE
Role: Director
Appointed on: 07 Jul 1995
Country of Residence: England
Date of birth: October 1967
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG

CANN, Rosie RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 22 Jun 2010
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG

MIER, John RESIGNED
Role: Secretary
Appointed on: 22 Jun 2010
Resigned on: 23 Aug 2023
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG

WHITE, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2009
Address: 1 Peppersgate, Lower Beeding, Horsham, West Sussex, RH13 6ND

WHITE, Peter Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2009
Address: Coombe Wood, Colgate, Horsham, Sussex

NEWMAN, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: April 1937
Address: Chase Meadows, Abridge, Essex, RM4

NEWMAN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: September 1932
Address: Chase Meadows, Abridge, Essex, RM4

WHITE, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG

WHITE, Peter Frederick RESIGNED
Role: Director
Appointed on: 29 Sep 1974
Resigned on: 18 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1933
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG

WHITE, Veronica Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 1 Castle Square, Brighton, East Sussex, BN1 1EG

Filing history

Timeline

People with significant control

Charges

Showing 100 of 112 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
09 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2000	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)
10 Aug 2000	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)
19 Jul 2000	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)
12 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2000	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)
22 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 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)
05 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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