ASG GROUP LIMITED
ASG GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00957576, and its current status with Companies House is active. The company was incorporated on 4 July 1969 and lists its registered address as DERBYSHIRE, United Kingdom. 1 shareholder is on record for ASG GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for ASG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENDINE HOLDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENDINE HOLDCO LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ASG GROUP LIMITED are current appointments, filed with Companies House. Kevin McGuigan (appointed 2024-04-12), Thomas Billings (appointed 2024-04-12) and Matthew Lee (appointed 2024-04-12) all serve as Director. The remaining 2 records shown (James Allman and Valerie Allman) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASG GROUP LIMITED sits 3 levels below its ultimate parent, APEX UNITAS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ASG GROUP LIMITED is PENDINE HOLDCO LTD, holding 100% as filed in ASG GROUP LIMITED's own shareholder record with Companies House. APEX UNITAS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
APEX UNITAS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ASG GROUP LIMITED?
One shareholder is currently on record for ASG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENDINE HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASG GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASG GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASG GROUP LIMITED have on record?
1 shareholder is shown on record for ASG GROUP LIMITED.
What is ASG GROUP LIMITED's company registration number?
ASG GROUP LIMITED's registration number is 00957576, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASG GROUP LIMITED still an active company?
ASG GROUP LIMITED's status on Companies House is listed as active.
When was ASG GROUP LIMITED incorporated?
ASG GROUP LIMITED was incorporated on 4 July 1969, according to Companies House.
What is ASG GROUP LIMITED's registered address?
The registered address on file for ASG GROUP LIMITED is DERBYSHIRE, United Kingdom.
What legal structure is ASG GROUP LIMITED registered as?
ASG GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASG GROUP LIMITED?
Three of the 5 officer records shown for ASG GROUP LIMITED are current appointments, filed with Companies House. Kevin McGuigan (appointed 2024-04-12), Thomas Billings (appointed 2024-04-12) and Matthew Lee (appointed 2024-04-12) all serve as Director. The remaining 2 records shown (James Allman and Valerie Allman) are former appointments that have since been resigned. Management authority at ASG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASG GROUP LIMITED have a parent company or subsidiaries?
ASG GROUP LIMITED sits 3 levels below its ultimate parent, APEX UNITAS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ASG GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASG GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASG GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASG GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.