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HERBERT (2) PLC
ACTIVE- Company number
- 02965520
- Incorporated
- 1994-09-01
- Last updated
- 2 Sept 2026
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
- SIC
- 64999
No share issues or funding rounds.
Shareholders (as of 2025-09-01)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| PARAGON BANKING GROUP PLCCORP | ORDINARY | 50,000 | 100.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 64999 (Financial intermediation not elsewhere classified).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (3)
Marius Van niekerk
secretarysince 2025-04-02
Keith Allen
directorsince 2015-09-23
Richard Woodman
directorsince 2014-04-25
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(9)
ShowHide
These are the directors and secretaries who have left HERBERT (2) PLC. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
John Gemmell resigned 2014-06-11
John Gemmell resigned 2014-06-11
Ciara Murphy resigned 2025-04-02
Rutland Secretaries Limited resigned 1994-09-10
Nicholas Keen resigned 2014-05-13
Richard Shelton resigned 2021-02-03
Nigel Terrington resigned 1995-09-05
Rutland Directors Limited resigned 1994-09-01
Pandora Sharp resigned 2020-06-01