NAHL GROUP PLC

Company summary

Company number: 08996352
Status: ACTIVE
Incorporated / age: 14 April 201412 years
Registered office: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:31 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
Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Previous company names
NAHL GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGHAM, Christopher Mark ACTIVE	Secretary	20 Feb 2026				Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
ASPINALL, Timothy John Mellor ACTIVE	Director	01 Jun 2016		United Kingdom	June 1956	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
HIGHAM, Christopher Mark ACTIVE	Director	14 Sep 2022		United Kingdom	April 1978	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
PHILLIPS, George Brian ACTIVE	Director	23 Jun 2020		England	April 1960	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
SARALIS, James David ACTIVE	Director	01 Jan 2018		United Kingdom	November 1978	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
TILLERAY, Sally-Ann Patricia ACTIVE	Director	19 Jul 2019		England	October 1962	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
COVE, Kirstie RESIGNED	Secretary	27 Sep 2021	20 Feb 2026			Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
DOLTON, Stephen RESIGNED	Secretary	14 Apr 2014	01 Jan 2018			1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
SARALIS, James David RESIGNED	Secretary	01 Jan 2018	27 Sep 2021			Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
ATKINSON, John Russell RESIGNED	Director	01 May 2014	04 Sep 2020	England	April 1965	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
BROWN, Caroline Anne, Dr RESIGNED	Director	17 Dec 2018	07 Oct 2020	England	June 1962	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
DOLTON, Stephen RESIGNED	Director	14 Apr 2014	01 Jan 2018	England	April 1962	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
HALBERT, Robert Stephen RESIGNED	Director	01 May 2014	30 Jan 2019	United Kingdom	February 1958	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
KENT, Gillian Dawn Celia RESIGNED	Director	03 Nov 2014	30 Sep 2022	United Kingdom	October 1963	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
PORTEOUS, Samantha Jacqueline RESIGNED	Director	14 Apr 2014	27 May 2015	England	January 1967	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

HIGHAM, Christopher Mark ACTIVE
Role: Secretary
Appointed on: 20 Feb 2026
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

ASPINALL, Timothy John Mellor ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

HIGHAM, Christopher Mark ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

PHILLIPS, George Brian ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Country of Residence: England
Date of birth: April 1960
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

SARALIS, James David ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

TILLERAY, Sally-Ann Patricia ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: England
Date of birth: October 1962
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

COVE, Kirstie RESIGNED
Role: Secretary
Appointed on: 27 Sep 2021
Resigned on: 20 Feb 2026
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

DOLTON, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Apr 2014
Resigned on: 01 Jan 2018
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

SARALIS, James David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 27 Sep 2021
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

ATKINSON, John Russell RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: April 1965
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

BROWN, Caroline Anne, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: June 1962
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

DOLTON, Stephen RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: April 1962
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

HALBERT, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

KENT, Gillian Dawn Celia RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

PORTEOUS, Samantha Jacqueline RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: January 1967
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
14 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 April 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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