Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 12
- Subsidiaries
- 6
- Officers
- 8
- Beneficial owners
- 7
- Same address
- 4
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-04-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
RES GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-04-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RES GROUP HOLDINGS LIMITED
- RES GROUP HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08992619
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-11
- Registered office
- Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
- SIC
- 70100
- CHAMPION, Simondirector · British · appt 2023-06-28
- MORRIS, Alexandra Louisedirector · British · appt 2026-04-01
- BURTON, Nicholas Stewart(resigned)director · British · appt 2015-07-01
- CHAMPION, Simon(resigned)director · British · appt 2015-07-01
- CONNOR, Lisa(resigned)director · British · appt 2014-04-11
- HALL, Andrew Ian(resigned)director · British · appt 2015-07-01
- MOULTON, Steven Kenneth(resigned)director · British · appt 2014-04-11
- RYAN, Mary Elizabeth(resigned)director · British · appt 2015-08-13
- ●Mrs Mary Elizabeth Ryansignificant influence or controlindividual PSC · England · ceased 2020-09-17
- ●Mr Nicholas Stewart Burtonsignificant influence or controlindividual PSC · England · ceased 2019-04-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-25
- Outstanding charges
- 1
- RES GROUP LIMITED
- RES MANAGEMENT SERVICES LIMITED
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Lisa Connorbeneficial owner
- Mrs Lisa Connorbeneficial owner
- Mrs Lisa Connorbeneficial owner
- Mrs Lisa Connorbeneficial owner
- RES AIR LIMITEDbeneficial owner
- RES AIR LIMITEDbeneficial owner