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Company number
07608263

NORDMANN UK GROUP HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
NORDMANN UK GROUP HOLDINGS LTD
Company number
07608263
Registered office
1 MAIDENBOWER OFFICE PARK, BALCOMBE ROAD, CRAWLEY, WEST SUSSEX, RH10 7NN
Company type
Private Limited Company
Incorporated on
18 April 2011
Status
Active
Age
15 years
Previous names
MELROB GROUP HOLDINGS LIMITED (to 17 Sept 2020)
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
02 May 2027
Confirmation statement — last
18 Apr 2026

People with significant control

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

Mr Derek Steven Price
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Edgar Eduard Nordmann
owns 25–50% of shares
Notified 15/09/2017
Mr Ian Paul Melluish
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Nordmann, Rassmann Gmbh
owns 75–100% of shares
Notified 15/09/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Derek Steven Price
born 01/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/09/2017
Mr Edgar Eduard Nordmann
born 09/1939 · Germany owns 25–50% of shares Control ended 15/09/2017
Mr Ian Paul Melluish
born 07/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/09/2017 Controls 2 companies
Nordmann, Rassmann Gmbh name only
owns 75–100% of shares Control ended 15/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2020 Registered name changed MELROB GROUP HOLDINGS LIMITED NORDMANN UK GROUP HOLDINGS LTD
15/09/2017 Person with significant control ceased Nordmann, Rassmann Gmbh
15/09/2017 Person with significant control ceased Mr Ian Paul Melluish
15/09/2017 Person with significant control ceased Mr Edgar Eduard Nordmann
15/09/2017 Person with significant control ceased Mr Derek Steven Price
15/09/2017 Person with significant control added Nordmann, Rassmann Gmbh
15/09/2017 Person with significant control added Mr Edgar Eduard Nordmann
06/04/2016 Person with significant control added Mr Ian Paul Melluish
06/04/2016 Person with significant control added Mr Derek Steven Price

Documents for NORDMANN UK GROUP HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of NORDMANN UK GROUP HOLDINGS LTD?
According to the official registry, the company number of NORDMANN UK GROUP HOLDINGS LTD is 07608263.
Where is NORDMANN UK GROUP HOLDINGS LTD registered?
The registered office is 1 MAIDENBOWER OFFICE PARK, BALCOMBE ROAD, CRAWLEY, WEST SUSSEX, RH10 7NN.
What is the SIC code of NORDMANN UK GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NORDMANN UK GROUP HOLDINGS LTD?
Mr Derek Steven Price 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 NORDMANN UK GROUP HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NORDMANN UK GROUP HOLDINGS LTD (07608263)

NORDMANN UK GROUP HOLDINGS LTD is a private limited company incorporated on 18 April 2011 and registered in the United Kingdom under company number 07608263. Its registered office is at 1 MAIDENBOWER OFFICE PARK, BALCOMBE ROAD, CRAWLEY, WEST SUSSEX, RH10 7NN. 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. , and the person with significant control is Mr Derek Steven Price. 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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