Last update: on 08/06/2026
THE SYMPHONY GROUP PLC
Active
•01022506
Address
Pen Hill Estate Park Spring Road S72 7EZ Barnsley
Activity
Manufacture of kitchen furniture
Incorporation
27/08/1971
Legal information
THE SYMPHONY GROUP PLC
Number
01022506
Legal form
Public limited company
Legal situation
normal
Activity
THE SYMPHONY GROUP PLC
Code SIC
31020•Manufacture of kitchen furniture
Fields of activity
Manufacture of kitchen furniture
Officers and representatives
THE SYMPHONY GROUP PLC
30 officers and representatives
Quality: Secretary
In office since the : 25/05/2017
Address: Pen Hill Estate, Park Spring Road S72 7EZ Barnsley
Quality: Director
In office since the : 11/04/2025
Nationality: British
Date of birth: 11/1976
Address: 52-54, Gracechurch Street EC3V 0EH London
Quality: Director
In office since the : 05/09/2017
Nationality: English
Date of birth: 10/1968
Address: Pen Hill Estate, Park Spring Road S72 7EZ Barnsley
Quality: Director
In office since the : 01/07/2020
Nationality: British
Date of birth: 04/1976
Address: Pen Hill Estate, Park Spring Road S72 7EZ Barnsley
Quality: Director
In office since the : 11/04/2025
Nationality: Irish
Date of birth: 07/1974
Address: 52-54, Gracechurch Street EC3V 0EH London
Quality: Director
In office since the : 11/04/2025
Nationality: British
Date of birth: 11/1989
Address: 52-54, Gracechurch Street EC3V 0EH London
Quality: Director
In office since the : 01/04/2025
Nationality: British
Date of birth: 03/1971
Address: Pen Hill Estate, Park Spring Road S72 7EZ Barnsley
Former officers
Quality: Secretary
In office since the : 17/02/1994
Until: 24/09/1996
Nationality: British
Address: 24 Rutland Drive HG1 2NS Harrogate
Quality: Secretary
In office since the : 10/12/1999
Until: 31/03/2000
Nationality: British
Address: 27 Nettleham Road LN2 1RQ Lincoln
Quality: Secretary
In office since the : 24/09/1996
Until: 20/05/1997
Nationality: British
Address: 3 Nursery Grove LN2 1RS Lincoln
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Ultimate beneficial owners
THE SYMPHONY GROUP PLC
1 ultimate beneficial owner
Symphony Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Pen Hill Estate Park Spring Road S72 7EZ Barnsley
Filling history
THE SYMPHONY GROUP PLC
173 documents
Memorandum and Articles of Association
Memorandum and Articles of Association
09/01/2026
Resolutions
Resolutions
09/01/2026
Confirmation statement made on 26 July 2025 with no updates
Confirmation statement made on 26 July 2025 with no updates
31/07/2025
Appointment of Mr Gerard Austin O'callaghan as a director on 11 April 2025
Appointment of Mr Gerard Austin O'callaghan as a director on 11 April 2025
25/04/2025
Appointment of Mr William Bingham Barnett as a director on 11 April 2025
Appointment of Mr William Bingham Barnett as a director on 11 April 2025
25/04/2025
Appointment of Mr William Cowan Taylor as a director on 11 April 2025
Appointment of Mr William Cowan Taylor as a director on 11 April 2025
25/04/2025
Termination of appointment of Ian Ralph Marwood as a director on 11 April 2025
Termination of appointment of Ian Ralph Marwood as a director on 11 April 2025
25/04/2025
Termination of appointment of Katherine May Gregory as a director on 11 April 2025
Termination of appointment of Katherine May Gregory as a director on 11 April 2025
25/04/2025
Appointment of Mr Paul Richard Whitehouse as a director on 1 April 2025
Appointment of Mr Paul Richard Whitehouse as a director on 1 April 2025
07/04/2025
Termination of appointment of Martyn Royston Davis as a director on 31 March 2025
Termination of appointment of Martyn Royston Davis as a director on 31 March 2025
07/04/2025
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Annual accounts
THE SYMPHONY GROUP PLC
39 documents
Full accounts made up to 31 December 2024
16/06/2025
Full accounts made up to 31 December 2023
05/07/2024
Full accounts made up to 31 December 2022
05/07/2023
Full accounts made up to 31 December 2021
27/06/2022
Full accounts made up to 31 December 2020
07/07/2021
Full accounts made up to 31 December 2019
26/06/2020
Full accounts made up to 31 December 2018
08/05/2019
Full accounts made up to 31 December 2017
21/05/2018
Full accounts made up to 31 December 2016
06/04/2017
Full accounts made up to 31 December 2015
05/05/2016
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Contact informations
THE SYMPHONY GROUP PLC
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Pen Hill Estate Park Spring Road S72 7EZ Barnsley