MANN GROUP LIMITED

Company summary

Company number: 02877449
Status: ACTIVE
Incorporated / age: 29 November 199332 years
Registered office: Peter Green Chilled Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 05:06 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
Peter Green Chilled Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
Nature of business
Activities of head offices
Previous company names
MANN & SON HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

MANN GROUP LIMITED

Company summary

Company number: 02877449
Status: ACTIVE
Incorporated / age: 29 November 199332 years
Registered office: Peter Green Chilled Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 05:06 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
Peter Green Chilled Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
Nature of business
Activities of head offices
Previous company names
MANN & SON HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINKS, William Andrew ACTIVE	Secretary	31 Jan 2026				Peter Green Chilled, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
BINKS, Allan William Spence ACTIVE	Director	27 Jan 1995		United Kingdom	November 1941	Lyston House, Liston, Sudbury, CO10 7HY, United Kingdom
BINKS, Patricia Mary ACTIVE	Director	23 Dec 2005		England	August 1942	Lyston House, Liston, Sudbury, CO10 7HY, United Kingdom
BINKS, Thomas Allan ACTIVE	Director	06 Apr 2001		England	November 1972	Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
BINKS, William Andrew ACTIVE	Director	01 Jan 1998		England	September 1966	Peter Green Chilled, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
BINKS, Allan William Spence RESIGNED	Secretary	10 Feb 2012	21 Apr 2016			The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ, United Kingdom
EGAN, Marjorie RESIGNED	Secretary	14 Dec 2001	10 Feb 2012			57, John Street, Brightlingsea, Colchester, Essex, CO7 0NA
THORNLEY, Peter Barrie RESIGNED	Secretary	23 May 1995	14 Dec 2001			25 Hamford Drive, Great Oakley, Harwich, Essex, CO12 5AU
WARD, Jonathan Paul RESIGNED	Secretary	21 Apr 2016	31 Jan 2026			The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ
WOOD, Terry George RESIGNED	Secretary	03 Dec 1993	23 May 1995			26 The Old Yews, Longfield, Kent, DA3 7JS
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	29 Nov 1993	03 Dec 1993			50 Stratton Street, London, W1X 6NX
GIBBS, Roger George RESIGNED	Director	03 Dec 1993	05 Oct 2001		May 1946	48 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
HATCHARD, Frederick Alan RESIGNED	Director	03 Dec 1993	06 Apr 2001		April 1941	Bundys Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5QQ
NORRINGTON, Ian Rudland RESIGNED	Director	19 May 1994	31 May 1998		March 1933	Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN
NORRINGTON, Ian Rudland RESIGNED	Director	03 Dec 1993	11 Mar 1994		March 1933	Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	29 Nov 1993	03 Dec 1993		October 1954	19 Criffel Avenue, London, SW2 4AY
WOOD, Terry George RESIGNED	Director	03 Dec 1993	23 May 1995		January 1944	26 The Old Yews, Longfield, Kent, DA3 7JS

BINKS, William Andrew ACTIVE
Role: Secretary
Appointed on: 31 Jan 2026
Address: Peter Green Chilled, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England

BINKS, Allan William Spence ACTIVE
Role: Director
Appointed on: 27 Jan 1995
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Lyston House, Liston, Sudbury, CO10 7HY, United Kingdom

BINKS, Patricia Mary ACTIVE
Role: Director
Appointed on: 23 Dec 2005
Country of Residence: England
Date of birth: August 1942
Address: Lyston House, Liston, Sudbury, CO10 7HY, United Kingdom

BINKS, Thomas Allan ACTIVE
Role: Director
Appointed on: 06 Apr 2001
Country of Residence: England
Date of birth: November 1972
Address: Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England

BINKS, William Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: England
Date of birth: September 1966
Address: Peter Green Chilled, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England

BINKS, Allan William Spence RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 21 Apr 2016
Address: The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ, United Kingdom

EGAN, Marjorie RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 10 Feb 2012
Address: 57, John Street, Brightlingsea, Colchester, Essex, CO7 0NA

THORNLEY, Peter Barrie RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 14 Dec 2001
Address: 25 Hamford Drive, Great Oakley, Harwich, Essex, CO12 5AU

WARD, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 21 Apr 2016
Resigned on: 31 Jan 2026
Address: The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

WOOD, Terry George RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 23 May 1995
Address: 26 The Old Yews, Longfield, Kent, DA3 7JS

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1993
Resigned on: 03 Dec 1993
Address: 50 Stratton Street, London, W1X 6NX

GIBBS, Roger George RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 05 Oct 2001
Date of birth: May 1946
Address: 48 Falconers Field, Harpenden, Hertfordshire, AL5 3ET

HATCHARD, Frederick Alan RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 06 Apr 2001
Date of birth: April 1941
Address: Bundys Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5QQ

NORRINGTON, Ian Rudland RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 31 May 1998
Date of birth: March 1933
Address: Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN

NORRINGTON, Ian Rudland RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 11 Mar 1994
Date of birth: March 1933
Address: Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1993
Resigned on: 03 Dec 1993
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

WOOD, Terry George RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 23 May 1995
Date of birth: January 1944
Address: 26 The Old Yews, Longfield, Kent, DA3 7JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BINKS, William Andrew ACTIVE

Secretary

31 Jan 2026

Peter Green Chilled, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England

BINKS, Allan William Spence ACTIVE

Director

27 Jan 1995

United Kingdom

November 1941

Lyston House, Liston, Sudbury, CO10 7HY, United Kingdom

BINKS, Patricia Mary ACTIVE

Director

23 Dec 2005

England

August 1942

Lyston House, Liston, Sudbury, CO10 7HY, United Kingdom

BINKS, Thomas Allan ACTIVE

Director

06 Apr 2001

England

November 1972

Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England

BINKS, William Andrew ACTIVE

Director

01 Jan 1998

England

September 1966

Peter Green Chilled, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England

BINKS, Allan William Spence RESIGNED

Secretary

10 Feb 2012

21 Apr 2016

The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ, United Kingdom

EGAN, Marjorie RESIGNED

Secretary

14 Dec 2001

10 Feb 2012

57, John Street, Brightlingsea, Colchester, Essex, CO7 0NA

THORNLEY, Peter Barrie RESIGNED

Secretary

23 May 1995

14 Dec 2001

25 Hamford Drive, Great Oakley, Harwich, Essex, CO12 5AU

WARD, Jonathan Paul RESIGNED

Secretary

21 Apr 2016

31 Jan 2026

The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

WOOD, Terry George RESIGNED

Secretary

03 Dec 1993

23 May 1995

26 The Old Yews, Longfield, Kent, DA3 7JS

TKB REGISTRARS LIMITED RESIGNED

Nominee Secretary

29 Nov 1993

03 Dec 1993

50 Stratton Street, London, W1X 6NX

GIBBS, Roger George RESIGNED

Director

03 Dec 1993

05 Oct 2001

May 1946

48 Falconers Field, Harpenden, Hertfordshire, AL5 3ET

HATCHARD, Frederick Alan RESIGNED

Director

03 Dec 1993

06 Apr 2001

April 1941

Bundys Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5QQ

NORRINGTON, Ian Rudland RESIGNED

Director

19 May 1994

31 May 1998

March 1933

Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN

NORRINGTON, Ian Rudland RESIGNED

Director

03 Dec 1993

11 Mar 1994

March 1933

Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN

ROPER, Mervyn Edward Patrick RESIGNED

Nominee Director

29 Nov 1993

03 Dec 1993

October 1954

19 Criffel Avenue, London, SW2 4AY

WOOD, Terry George RESIGNED

Director

03 Dec 1993

23 May 1995

January 1944

26 The Old Yews, Longfield, Kent, DA3 7JS