NNB HOLDING COMPANY (HPC) LIMITED

06937080 · Active · Ltd · 17 yrs · Bristol

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).

Next accounts

30 Sept 2027

Next confirmation

5 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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GOODING, Claire Rachel

HARTLEY, Mark Stephen

LE MOUROUX, Thierry

PERDIOLAT, Laurent Henri Jean

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NNB HOLDING COMPANY (HPC) LIMITED

06937080Active· Ltd· England Wales· 2009-06-17Incorporated 2009-06-17Health 96/100 · Strong

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NNB HOLDING COMPANY (HPC) LIMITED is a Ltd currently active, incorporated on 2009-06-17. There are 11 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

4

36% board churn in the last 12 months — worth investigating.

Recent board changes

HARTLEY, Mark Stephen· Director
Appointed 2026-07-01
CROOKS, Stuart· Director
Resigned 2026-06-30
PERDIOLAT, Laurent Henri Jean· Director
Appointed 2026-03-18
ZONG, Shuangshuang· Director
Appointed 2026-01-21

GOODING, Claire Rachel

Appointed: 2019-04-01

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HARTLEY, Mark Stephen

Appointed: 2026-07-01
Nationality: British
Residence: England
Born: 06/1972

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LE GAC, Sabine

Appointed: 2023-09-22
Nationality: French
Residence: France
Born: 07/1975

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LE MOUROUX, Thierry

Appointed: 2024-01-23
Nationality: French
Residence: France
Born: 07/1964

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LIU, Haijun

Appointed: 2025-03-01
Nationality: Chinese
Residence: China
Born: 12/1973

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PERDIOLAT, Laurent Henri Jean

Appointed: 2026-03-18
Nationality: French
Residence: France
Born: 01/1973

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REBER, Laurent Jean Lionel

Appointed: 2025-12-01
Nationality: French
Residence: England
Born: 09/1967

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ROSSI, Simone

Appointed: 2017-11-01
Nationality: Italian
Residence: England
Born: 10/1968

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TRANZER, Alain

Appointed: 2023-01-20
Nationality: French
Residence: France
Born: 05/1966

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YU, Huiping

Appointed: 2025-03-01
Nationality: Chinese
Residence: China
Born: 05/1982

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ZONG, Shuangshuang

Appointed: 2026-01-21
Nationality: Chinese
Residence: China
Born: 08/1981

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MACDONALD, Jean Elizabeth

Appointed: 2009-06-17
Resigned: 2010-07-19
Nationality: British

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SANTI, Guido

Appointed: 2010-10-06
Resigned: 2019-03-31

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AULAGNON, Mrs Marie-Christine

Appointed: 2017-11-01
Resigned: 2019-04-04
Nationality: French
Residence: France
Born: 03/1963

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CADOUX-HUDSON, Humphrey Allen Edward

Appointed: 2009-06-17
Resigned: 2022-06-30
Nationality: British
Residence: England
Born: 11/1960

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CARVAL, Christophe

Appointed: 2017-11-01
Resigned: 2019-11-12
Nationality: French
Residence: France
Born: 04/1960

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COLEY, William Alfred

Appointed: 2009-06-17
Resigned: 2009-07-23
Nationality: British
Born: 04/1943

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CROOKS, Stuart

Appointed: 2014-01-01
Resigned: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1965

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DE RIVAZ, Vincent

Appointed: 2009-06-17
Resigned: 2017-10-31
Nationality: French
Residence: England
Born: 10/1953

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DENG, Zhengping

Appointed: 2021-10-25
Resigned: 2025-03-01
Nationality: Chinese
Residence: China
Born: 01/1963

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FANG, Chunfa

Appointed: 2019-11-26
Resigned: 2021-10-25
Nationality: Chinese
Residence: China
Born: 01/1969

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GIRRE, Xavier Rene Louise

Appointed: 2016-09-30
Resigned: 2017-10-31
Nationality: French
Residence: France
Born: 02/1969

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GRAILLAT, Goulven

Appointed: 2009-06-17
Resigned: 2012-10-05
Nationality: French
Residence: France
Born: 08/1954

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GUO, Limin

Appointed: 2019-11-26
Resigned: 2021-10-25
Nationality: Chinese
Residence: China
Born: 11/1964

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GUYLER, Robert

Appointed: 2022-07-01
Resigned: 2024-01-23
Nationality: British
Residence: Scotland
Born: 12/1966

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GUYLER, Robert

Appointed: 2015-04-16
Resigned: 2016-09-30
Nationality: British
Residence: Scotland
Born: 12/1966

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HANAFIN, Vincent Mark

Appointed: 2009-11-26
Resigned: 2013-03-18
Nationality: British
Residence: Unitied Kingdom
Born: 10/1959

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HUET, Philippe Victor Paul

Appointed: 2012-06-15
Resigned: 2016-04-05
Nationality: French
Residence: France
Born: 11/1955

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KUSTERER, Thomas Andreas

Appointed: 2009-06-17
Resigned: 2011-03-29
Nationality: German
Residence: United Kingdom
Born: 03/1968

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LAGARDE, Dominque Andre Gaston Marie

Appointed: 2010-06-30
Resigned: 2015-05-01
Nationality: French
Residence: France
Born: 08/1965

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LAIGNEAU, Marianne

Appointed: 2016-09-30
Resigned: 2017-10-31
Nationality: French
Residence: France
Born: 09/1964

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LAU, Tat Man

Appointed: 2018-09-11
Resigned: 2019-11-26
Nationality: British
Residence: Hong Kong
Born: 05/1951

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LE LORIER, Anne Nathalie

Appointed: 2011-01-19
Resigned: 2011-11-07
Nationality: French
Born: 10/1952

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LE LORIER, Anne Nathalie

Appointed: 2010-11-15
Resigned: 2010-11-15
Nationality: French
Born: 10/1952

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LE LORIER, Anne Nathalie

Appointed: 2009-06-17
Resigned: 2010-07-26
Nationality: French
Born: 10/1952

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MACDONALD, Jean Elizabeth

Appointed: 2009-06-17
Resigned: 2010-07-19
Nationality: British
Born: 06/1957

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MATTHEWS, Colin Stephen

Appointed: 2019-11-12
Resigned: 2022-12-12
Nationality: British
Residence: England
Born: 04/1956

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PIVET, Nathalie

Appointed: 2019-06-18
Resigned: 2025-12-31
Nationality: French
Residence: France
Born: 08/1966

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ROSSI, Simone

Appointed: 2011-04-01
Resigned: 2015-02-23
Nationality: Italian
Residence: Uk
Born: 10/1968

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SALHA, Bernard Xavier

Appointed: 2009-07-16
Resigned: 2010-06-14
Nationality: French
Born: 08/1961

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SALHA, Bernard Xavier

Appointed: 2009-07-16
Resigned: 2010-06-07
Nationality: French
Born: 08/1961

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SAMBHI, Sarwjit

Appointed: 2009-11-26
Resigned: 2013-03-18
Nationality: British
Residence: United Kingdom
Born: 07/1969

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SPURR, Andrew, Dr

Appointed: 2009-07-23
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 11/1953

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STEINHAGEN, Tilmann Bernhard Maria

Appointed: 2015-12-11
Resigned: 2016-09-30
Nationality: French
Residence: France
Born: 01/1969

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TODOROV, Pierre Christian

Appointed: 2016-09-30
Resigned: 2023-03-31
Nationality: French
Residence: United Kingdom
Born: 05/1958

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TORTAJADA, Stéphane Luc Jean-Marie

Appointed: 2010-09-20
Resigned: 2015-01-29
Nationality: French
Residence: France
Born: 10/1972

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URSAT, Xavier Bernard Yves

Appointed: 2016-09-30
Resigned: 2025-12-01
Nationality: French
Residence: France
Born: 12/1966

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WANG, Benfu

Appointed: 2021-10-25
Resigned: 2025-03-01
Nationality: Chinese
Residence: United Kingdom
Born: 08/1976

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WANG, Hongbo

Appointed: 2023-05-31
Resigned: 2025-07-29
Nationality: Chinese
Residence: China
Born: 09/1970

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WU, Junfeng

Appointed: 2016-09-30
Resigned: 2016-11-29
Nationality: Chinese
Residence: China
Born: 05/1974

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XU, Yuan

Appointed: 2016-09-30
Resigned: 2019-11-26
Nationality: Chinese
Residence: China
Born: 06/1962

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YAO, Wei

Appointed: 2017-11-17
Resigned: 2018-09-11
Nationality: Chinese
Residence: China
Born: 06/1975

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YIN, Engang

Appointed: 2016-09-30
Resigned: 2017-11-16
Nationality: Chinese
Residence: China
Born: 06/1968

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YU, Liming

Appointed: 2016-11-29
Resigned: 2021-09-01
Nationality: Chinese
Residence: China
Born: 11/1962

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ZHAO, Jifeng

Appointed: 2023-09-06
Resigned: 2026-01-21
Nationality: Chinese
Residence: China
Born: 03/1976

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ZHENG, Dongshan

Appointed: 2016-09-30
Resigned: 2021-01-14
Nationality: Chinese
Residence: China
Born: 06/1962

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ZHENG, Keping

Appointed: 2022-05-11
Resigned: 2023-05-31
Nationality: Chinese
Residence: England
Born: 05/1963

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ZHU, Feng

Appointed: 2021-09-01
Resigned: 2023-09-06
Nationality: Chinese
Residence: China
Born: 12/1975

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ZHU, Minhong

Appointed: 2021-01-14
Resigned: 2022-03-10
Nationality: Chinese
Residence: United Kingdom
Born: 05/1965

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ZHU, Minhong

Appointed: 2017-07-19
Resigned: 2017-07-20
Nationality: Chinese
Residence: United Kingdom
Born: 05/1965

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