Ltd Facts The UK company register, as filed

Register entry · No. 05021735

NUCO INTERNATIONAL GROUP LIMITED

Active Private Limited Company Incorporated 21 Jan 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Feb 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Jan 2004 (22 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 VILLIERS COURT, MERIDEN BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV5 9RG

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026
  5. Charges

    Outstanding
    2
    All time
    4
  6. Names

    1. NUCO INTERNATIONAL GROUP LIMITED current
    2. WINBUS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Stewart Frank Matthews Director 10 Feb 2004 — December 1961 British · England
Ian Alexander Bowland Director 18 May 2020 — October 1953 British · United Kingdom
Sanjay Patel Secretary 16 Feb 2009 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keith Stewart Frank Matthews Ownership of shares 75 to 100 percent 6 Apr 2016 — December 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NUCO INTERNATIONAL GROUP LIMITED still trading?

The register shows NUCO INTERNATIONAL GROUP LIMITED as active.

What does NUCO INTERNATIONAL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NUCO INTERNATIONAL GROUP LIMITED set up?

It was incorporated on 21 January 2004.

When are NUCO INTERNATIONAL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NUCO INTERNATIONAL GROUP LIMITED's next confirmation statement due?

By 4 February 2027.

Who runs NUCO INTERNATIONAL GROUP LIMITED?

NUCO INTERNATIONAL GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House