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NCC GROUP CORPORATE LIMITED

Private limited company (Ltd.) Active

Registration No.
13247138
Incorporation Date
2021-03-05
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
nccgroup.com/
Source: Companies House

NCC GROUP CORPORATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13247138, and its current status with Companies House is active. The company was incorporated on 5 March 2021 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for NCC GROUP CORPORATE 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NCC GROUP CORPORATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NCC GROUP (SOLUTIONS) LIMITED, 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
NCC GROUP (SOLUTIONS) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for NCC GROUP CORPORATE LIMITED are current appointments, filed with Companies House. Andrew Beaver (appointed 2021-03-05), Michael Maddison (appointed 2022-07-07) and Guy Ellis (appointed 2023-06-30) all serve as Director. The remaining 2 records shown (Timothy Kowalski and Adam Palser) are former appointments that have since been resigned.

Management authority at NCC GROUP CORPORATE 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.

AB
Andrew Beaver ACTIVE

Appointed
2021-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Maddison ACTIVE

Appointed
2022-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Guy Ellis ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Timothy Kowalski RESIGNED

Appointed
2021-03-05
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Adam Palser RESIGNED

Appointed
2021-03-05
Resigned
2022-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NCC GROUP CORPORATE LIMITED sits 3 levels below its ultimate parent, NCC GROUP PLC, registered in United Kingdom. Immediately above NCC GROUP CORPORATE LIMITED is NCC GROUP (SOLUTIONS) LIMITED, holding 100% as filed in NCC GROUP CORPORATE LIMITED's own shareholder record with Companies House. NCC GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NCC GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns NCC GROUP CORPORATE LIMITED?

One shareholder is currently on record for NCC GROUP CORPORATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NCC GROUP (SOLUTIONS) LIMITED, 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 NCC GROUP CORPORATE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NCC GROUP CORPORATE 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 NCC GROUP CORPORATE LIMITED have on record?

1 shareholder is shown on record for NCC GROUP CORPORATE LIMITED.

What is NCC GROUP CORPORATE LIMITED's company registration number?

NCC GROUP CORPORATE LIMITED's registration number is 13247138, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NCC GROUP CORPORATE LIMITED still an active company?

NCC GROUP CORPORATE LIMITED's status on Companies House is listed as active.

When was NCC GROUP CORPORATE LIMITED incorporated?

NCC GROUP CORPORATE LIMITED was incorporated on 5 March 2021, according to Companies House.

What is NCC GROUP CORPORATE LIMITED's registered address?

The registered address on file for NCC GROUP CORPORATE LIMITED is Manchester, United Kingdom.

What legal structure is NCC GROUP CORPORATE LIMITED registered as?

NCC GROUP CORPORATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NCC GROUP CORPORATE LIMITED?

Three of the 5 officer records shown for NCC GROUP CORPORATE LIMITED are current appointments, filed with Companies House. Andrew Beaver (appointed 2021-03-05), Michael Maddison (appointed 2022-07-07) and Guy Ellis (appointed 2023-06-30) all serve as Director. The remaining 2 records shown (Timothy Kowalski and Adam Palser) are former appointments that have since been resigned. Management authority at NCC GROUP CORPORATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NCC GROUP CORPORATE LIMITED have a parent company or subsidiaries?

NCC GROUP CORPORATE LIMITED sits 3 levels below its ultimate parent, NCC GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to NCC GROUP CORPORATE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NCC GROUP CORPORATE 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 NCC GROUP CORPORATE 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 NCC GROUP CORPORATE 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 9 October 2026.

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