opendata.bot
Company number
02641311

N.R.L. GROUP LIMITED

Officer · HUMPAGE, Benjamin and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
N.R.L. GROUP LIMITED
Company number
02641311
Registered office
BUILDING 5, GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN, WN3 6GL, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 1991
Status
Active
Age
35 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 11 resigned

secretary
Appointed 30/06/2017
Active
director
Appointed 01/01/2020
Active
director
Appointed 31/07/2015
Active
director
Appointed 01/06/2009
Active
director
Appointed 01/01/2020
Active
director
Appointed 01/01/2014
Active
director
Appointed 09/01/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Paul Redmayne
owns 50–75% of shares
Notified 06/04/2016
Mrs Bernice Redmayne
owns 50–75% of shares
Notified 08/11/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Bernice Redmayne
born 10/1956 · England owns 50–75% of shares Notified 08/11/2019 Controls 2 companies
Mr Andrew Paul Redmayne
born 10/1958 · England owns 50–75% of shares Control ended 07/11/2019 Controls 2 companies

Serving officers

secretary Appointed 30/06/2017
director Appointed 01/01/2020
director Appointed 31/07/2015
director Appointed 01/06/2009
director Appointed 01/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2020 Director appointed REDMAYNE, Daniel
01/01/2020 Director appointed COMPTON, Gregory
08/11/2019 Person with significant control added Mrs Bernice Redmayne
08/11/2019 Director resigned REDMAYNE, Andrew Paul
07/11/2019 Person with significant control ceased Mr Andrew Paul Redmayne
04/10/2019 Charge registered A registered charge
04/10/2019 Charge registered A registered charge
30/11/2017 Director resigned MURPHY, Paul
30/11/2017 Director resigned BARBER, Michael Allan
30/06/2017 Secretary resigned SUTTON, Anthony Scott
30/06/2017 Secretary appointed HUMPAGE, Benjamin
06/04/2016 Person with significant control added Mr Andrew Paul Redmayne
31/07/2015 Director resigned FRETWELL, Jane
31/07/2015 Director appointed HUMPAGE, Benjamin Mark
01/01/2014 Director appointed REDMAYNE, David
05/03/2013 Charge registered Guarantee & debenture
01/03/2011 Director appointed MURPHY, Paul
01/01/2010 Director appointed FRETWELL, Jane
01/06/2009 Secretary resigned REDMAYNE, Hugh Geoffrey
01/06/2009 Director appointed BARBER, Michael Allan

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for N.R.L. GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of N.R.L. GROUP LIMITED?
According to the official registry, the company number of N.R.L. GROUP LIMITED is 02641311.
Where is N.R.L. GROUP LIMITED registered?
The registered office is BUILDING 5, GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN, WN3 6GL, ENGLAND.
Who runs N.R.L. GROUP LIMITED?
HUMPAGE, Benjamin is listed among the officers of N.R.L. GROUP LIMITED.
What is the SIC code of N.R.L. GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls N.R.L. GROUP LIMITED?
Mr Andrew Paul Redmayne is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of N.R.L. GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does N.R.L. GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About N.R.L. GROUP LIMITED (02641311)

N.R.L. GROUP LIMITED is a private limited company incorporated on 28 August 1991 and registered in the United Kingdom under company number 02641311. Its registered office is at BUILDING 5, GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN, WN3 6GL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Mr Andrew Paul Redmayne. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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