SOVEREIGN GROUP LIMITED

active Company number 01089940

Private Limited by Shares · Incorporated on 5th Jan 1973

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SIC code: 32990
Registered office: Lancs, BB9 0TA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SOVEREIGN GROUP LIMITED is a private limited by shares company based in Lancs. It was incorporated on 5th Jan 1973 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Lancs (BB) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malin Cullin	Director	2nd Apr 2026	This company	Swedish	View profile
David Fitton	Director	1st May 2007		British	View profile
Claes Isaksson	Director	2nd Apr 2026	This company	Swedish	View profile
Jonna Opitz	Director	2nd Apr 2026	This company	Swedish	View profile
Gordon Weir	Director	1st Jan 2023		British	View profile
Austhall Holdings Limited	Corporate PSC	31st Oct 2017	—	—	View profile
Frances Anne Austin (ceased)	PSC	28th Feb 2017	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
SOVEREIGN HOME INSTALLATIONS LIMITED	15781829	16th Jun 2024	active
VALE STREET HOLDINGS LIMITED	15171298	28th Sep 2023	active
FARVANDE LIMITED	10985835	28th Sep 2017	active
AUSTHALL HOLDINGS LIMITED	04941806	23rd Oct 2003	active
SOVEREIGN ALUMINIUM FRAMES LIMITED	04941818	23rd Oct 2003	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Jan 1973
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jan 1973 Company incorporated
9th Apr 1993 John Beswick resigned as Director
17th Aug 1994 David Fitton appointed as Director
13th Jun 1995 Michael Proszek appointed as Director
22nd Apr 1996 Angus Mackie appointed as Director
21st May 1996 Michael Proszek resigned as Director
21st May 1996 Steven Crossley appointed as Director
21st Jun 1996 Anthony Garnett resigned as Director
2nd Jan 1997 Alan Pickton appointed as Director
16th Jun 1997 Alan Pickton resigned as Director
10th Mar 1998 Betty Beswick resigned as Director
10th Mar 1998 Betty Beswick resigned as Secretary
10th Mar 1998 Gordon Weir appointed as Secretary
26th Mar 1998 Peter Abbott appointed as Director
24th Apr 1998 Steven Crossley resigned as Director
19th Oct 1998 Paul Irving appointed as Director
19th Oct 1998 Michael Proszek appointed as Director
11th May 1999 Gordon Weir resigned as Secretary
11th May 1999 Angus Mackie appointed as Secretary
12th Apr 2000 Paul Irving resigned as Director
18th Dec 2000 John Hall resigned as Director
22nd Dec 2000 Peter Abbott resigned as Director
7th Sep 2001 David Fitton resigned as Director
4th Apr 2005 Michael Proszek resigned as Director
4th Apr 2005 Ross St Quintin appointed as Director
4th Apr 2005 John Hall appointed as Director
1st Aug 2005 Michael Proszek appointed as Director
5th Aug 2005 Kevin Manning appointed as Director
9th Jan 2006 Timothy Meadley appointed as Director
1st Mar 2006 Ross St Quintin resigned as Director
1st Mar 2006 David Clover appointed as Director
2nd May 2006 Timothy Meadley resigned as Director
1st May 2007 David Fitton appointed as Director
31st Jul 2007 Michael Proszek resigned as Director
1st Aug 2007 Peter Carlin appointed as Director
1st Jun 2008 Frances Austin appointed as Director
13th Jun 2008 Kevin Manning resigned as Director
1st Jul 2008 Alistair Craig appointed as Director
31st Oct 2008 Peter Carlin resigned as Director
29th May 2009 Alistair Craig resigned as Director
31st May 2011 Angus Mackie resigned as Secretary
1st Jun 2011 Lorraine Kluczniak appointed as Secretary
1st Jan 2012 Alistair Craig appointed as Director
1st Jul 2013 Kevin Manning appointed as Director
8th Jul 2014 David Clover resigned as Director
15th Sep 2014 John Park-Davies appointed as Director
3rd Aug 2015 Angus Mackie resigned as Director
7th Mar 2016 Mark Johnston appointed as Director
1st May 2016 Alistair Craig resigned as Director
1st May 2016 Jason Gibson appointed as Director
26th Jan 2017 Kevin Manning resigned as Director
28th Feb 2017 Frances Anne Austin appointed as PSC
30th Apr 2017 John Park-Davies resigned as Director
2nd May 2017 Glenn Milligan appointed as Director
31st Oct 2017 John Hall resigned as Director
31st Oct 2017 Austhall Holdings Limited appointed as Corporate PSC
18th Mar 2019 Robert Brearley appointed as Director
12th Jul 2019 Robert Brearley resigned as Director
23rd Jan 2020 Glenn Milligan resigned as Director
16th Sep 2020 Lorraine Kluczniak resigned as Secretary
16th Sep 2020 Mark Johnston appointed as Secretary
26th Oct 2020 Mark Johnston resigned as Director
1st Dec 2020 Mark Johnston resigned as Secretary
1st Jan 2023 Gordon Weir appointed as Director
6th Dec 2023 Frances Austin resigned as Director
6th Dec 2023 Frances Anne Austin ceased to be a PSC
12th Jan 2025 Jason Gibson resigned as Director
5th Feb 2026 Confirmation statement made up
2nd Apr 2026 Claes Isaksson appointed as Director
2nd Apr 2026 Malin Cullin appointed as Director
2nd Apr 2026 Jonna Opitz appointed as Director
30th Sep 2026 Next accounts due

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