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Company number
04474563

ADRIAN NUTTALL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South 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
ADRIAN NUTTALL LIMITED
Company number
04474563
Registered office
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM · 213 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
64192 — Building societies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 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.

People with significant control

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

Mr Graham Colin Morris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Anthony Wilson
has significant influence or control
Notified 06/04/2016
Mr Robert Nuttall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Scott Stephen Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Nunn Brook Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/07/2024
Nunn Brook Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/09/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/07/2024 Controls 8 companies
Mr Graham Colin Morris
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2024 Controls 40 companies
Mr Mark Anthony Wilson
born 01/1966 · England has significant influence or control Control ended 30/12/2022 Controls 11 companies
Mr Robert Nuttall
born 10/1949 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/12/2022 Controls 8 companies
Mr Scott Stephen Williams
born 02/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/12/2022 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/12/2022 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2024 Person with significant control ceased Mr Graham Colin Morris
02/07/2024 Person with significant control added Nunn Brook Holdings Limited
30/12/2022 Person with significant control ceased Nunn Brook Holdings Limited
30/12/2022 Person with significant control ceased Mr Scott Stephen Williams
30/12/2022 Person with significant control ceased Mr Robert Nuttall
30/12/2022 Person with significant control ceased Mr Mark Anthony Wilson
23/09/2016 Person with significant control added Nunn Brook Holdings Limited
06/04/2016 Person with significant control added Mr Scott Stephen Williams
06/04/2016 Person with significant control added Mr Robert Nuttall
06/04/2016 Person with significant control added Mr Mark Anthony Wilson
06/04/2016 Person with significant control added Mr Graham Colin Morris

Documents for ADRIAN NUTTALL LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ADRIAN NUTTALL LIMITED?
According to the official registry, the company number of ADRIAN NUTTALL LIMITED is 04474563.
Where is ADRIAN NUTTALL LIMITED registered?
The registered office is UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM.
What is the SIC code of ADRIAN NUTTALL LIMITED?
The nature of business is recorded under SIC code 64192 — Building societies.
Who controls ADRIAN NUTTALL LIMITED?
Mr Graham Colin Morris is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ADRIAN NUTTALL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ADRIAN NUTTALL LIMITED (04474563)

ADRIAN NUTTALL LIMITED is a private limited company incorporated on 1 July 2002 and registered in the United Kingdom under company number 04474563. Its registered office is at UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM. The recorded nature of business is building societies (SIC 64192). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Graham Colin Morris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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