N.R.L. GROUP LIMITED

Company summary

Company number: 02641311
Status: ACTIVE
Incorporated / age: 28 August 199135 years
Registered office: Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:40 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
Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
Nature of business
Activities of head offices
Previous company names
MARPLACE (NUMBER 294) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPAGE, Benjamin ACTIVE	Secretary	30 Jun 2017				Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
COMPTON, Gregory ACTIVE	Director	01 Jan 2020		England	February 1972	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
HUMPAGE, Benjamin Mark ACTIVE	Director	31 Jul 2015		United Kingdom	July 1974	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
LIVINGSTON, Donald ACTIVE	Director	01 Jun 2009		United Kingdom	July 1956	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
REDMAYNE, Daniel ACTIVE	Director	01 Jan 2020		England	May 1988	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
REDMAYNE, David ACTIVE	Director	01 Jan 2014		England	June 1985	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
REDMAYNE, Hugh Geoffrey ACTIVE	Director	09 Jan 1992		England	July 1960	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
FLANAGAN, Terence RESIGNED	Nominee Secretary	28 Aug 1991	09 Jan 1992			Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
REDMAYNE, Hugh Geoffrey RESIGNED	Secretary	09 Jan 1992	01 Jun 2009			High Field House, Peppercoats Brow Deanscales, Cockermouth, Cumbria, CA13 0SN
SUTTON, Anthony Scott RESIGNED	Secretary	01 Jun 2009	30 Jun 2017			Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
BARBER, Michael Allan RESIGNED	Director	01 Jun 2009	30 Nov 2017	United Kingdom	April 1956	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
FLANAGAN, Terence RESIGNED	Nominee Director	28 Aug 1991	09 Jan 1992		March 1948	Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
FRETWELL, Jane RESIGNED	Director	01 Jan 2010	31 Jul 2015	United Kingdom	July 1970	The Old Theatre, Dovenby Hall, Estate, Dovenby, Cockermouth, Cumbria, CA13 0PN
MURPHY, Paul RESIGNED	Director	01 Mar 2011	30 Nov 2017	United Kingdom	October 1966	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
REDMAYNE, Andrew Paul RESIGNED	Director	09 Jan 1992	08 Nov 2019	England	October 1958	Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England
STREET, Robert Harry RESIGNED	Nominee Director	28 Aug 1991	09 Jan 1992		May 1951	The Old Vicarage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT
TILLEARD, James Newton RESIGNED	Director	09 Jan 1992	31 Jan 1995		February 1959	Ruthwaite Farm, Ireby, Carlisle, Cumbria, CA5 1HG
WILLIAMS, Christopher John RESIGNED	Director	22 Dec 1992	13 Aug 1998		January 1947	8 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS

HUMPAGE, Benjamin ACTIVE
Role: Secretary
Appointed on: 30 Jun 2017
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

COMPTON, Gregory ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: February 1972
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

HUMPAGE, Benjamin Mark ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

LIVINGSTON, Donald ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

REDMAYNE, Daniel ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1988
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

REDMAYNE, David ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: June 1985
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

REDMAYNE, Hugh Geoffrey ACTIVE
Role: Director
Appointed on: 09 Jan 1992
Country of Residence: England
Date of birth: July 1960
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

FLANAGAN, Terence RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1991
Resigned on: 09 Jan 1992
Address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU

REDMAYNE, Hugh Geoffrey RESIGNED
Role: Secretary
Appointed on: 09 Jan 1992
Resigned on: 01 Jun 2009
Address: High Field House, Peppercoats Brow Deanscales, Cockermouth, Cumbria, CA13 0SN

SUTTON, Anthony Scott RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 30 Jun 2017
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

BARBER, Michael Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

FLANAGAN, Terence RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1991
Resigned on: 09 Jan 1992
Date of birth: March 1948
Address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU

FRETWELL, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Old Theatre, Dovenby Hall, Estate, Dovenby, Cockermouth, Cumbria, CA13 0PN

MURPHY, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

REDMAYNE, Andrew Paul RESIGNED
Role: Director
Appointed on: 09 Jan 1992
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: October 1958
Address: Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL, England

STREET, Robert Harry RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1991
Resigned on: 09 Jan 1992
Date of birth: May 1951
Address: The Old Vicarage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT

TILLEARD, James Newton RESIGNED
Role: Director
Appointed on: 09 Jan 1992
Resigned on: 31 Jan 1995
Date of birth: February 1959
Address: Ruthwaite Farm, Ireby, Carlisle, Cumbria, CA5 1HG

WILLIAMS, Christopher John RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 13 Aug 1998
Date of birth: January 1947
Address: 8 The Pightle, Oving, Aylesbury, Buckinghamshire, HP22 4HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1995	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)
31 Jan 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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