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HERBERT (2) PLC

Company summary

Company number: 02965520
Status: ACTIVE
Incorporated / age: 1 September 199432 years
Registered office: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Accounts due: 31 March 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN NIEKERK, Marius ACTIVE	Secretary	02 Apr 2025				51, Homer Road, Solihull, West Midlands, B91 3QJ
ALLEN, Keith Graham ACTIVE	Director	23 Sep 2015		England	July 1972	51, Homer Road, Solihull, West Midlands, B91 3QJ
WOODMAN, Richard James ACTIVE	Director	25 Apr 2014		England	May 1965	51, Homer Road, Solihull, West Midlands, B91 3QJ
GEMMELL, John Grigor RESIGNED	Secretary	01 Sep 2004	11 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
MURPHY, Ciara RESIGNED	Secretary	01 Jun 2020	02 Apr 2025			51, Homer Road, Solihull, West Midlands, B91 3QJ
SHARP, Pandora RESIGNED	Secretary	11 Jun 2014	01 Jun 2020			51, Homer Road, Solihull, West Midlands, B91 3QJ
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Sep 1994	10 Sep 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
GEMMELL, John Grigor RESIGNED	Director	15 Jul 1999	11 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
KEEN, Nicholas RESIGNED	Director	05 Sep 1995	13 May 2014	United Kingdom	January 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
SHELTON, Richard Dominic RESIGNED	Director	01 Sep 1994	03 Feb 2021	England	September 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
TERRINGTON, Nigel Stewart RESIGNED	Director	01 Sep 1994	05 Sep 1995		December 1959	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	01 Sep 1994	01 Sep 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

VAN NIEKERK, Marius ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 25 Apr 2014
Country of Residence: England
Date of birth: May 1965
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 11 Jun 2014
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MURPHY, Ciara RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 02 Apr 2025
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 11 Jun 2014
Resigned on: 01 Jun 2020
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1994
Resigned on: 10 Sep 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

GEMMELL, John Grigor RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

KEEN, Nicholas RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHELTON, Richard Dominic RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: September 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

TERRINGTON, Nigel Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 05 Sep 1995
Date of birth: December 1959
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1994
Resigned on: 01 Sep 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR