NNB HOLDING COMPANY (HPC) LIMITED
06937080 · Active · Ltd · 17 yrs · Bristol
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Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NNB HOLDING COMPANY (HPC) LIMITED
06937080Active· Ltd· England Wales· 2009-06-17Incorporated 2009-06-17Health 96/100 · Strong
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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· DirectorAppointed 2026-07-01
- CROOKS, Stuart· DirectorResigned 2026-06-30
- PERDIOLAT, Laurent Henri Jean· DirectorAppointed 2026-03-18
- ZONG, Shuangshuang· DirectorAppointed 2026-01-21
GOODING, Claire Rachel
Secretary
- Appointed
- 2019-04-01
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HARTLEY, Mark Stephen
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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LE GAC, Sabine
Director
- Appointed
- 2023-09-22
- Nationality
- French
- Residence
- France
- Born
- 07/1975
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LE MOUROUX, Thierry
Director
- Appointed
- 2024-01-23
- Nationality
- French
- Residence
- France
- Born
- 07/1964
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LIU, Haijun
Director
- Appointed
- 2025-03-01
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1973
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PERDIOLAT, Laurent Henri Jean
Director
- Appointed
- 2026-03-18
- Nationality
- French
- Residence
- France
- Born
- 01/1973
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REBER, Laurent Jean Lionel
Director
- Appointed
- 2025-12-01
- Nationality
- French
- Residence
- England
- Born
- 09/1967
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ROSSI, Simone
Director
- Appointed
- 2017-11-01
- Nationality
- Italian
- Residence
- England
- Born
- 10/1968
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TRANZER, Alain
Director
- Appointed
- 2023-01-20
- Nationality
- French
- Residence
- France
- Born
- 05/1966
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YU, Huiping
Director
- Appointed
- 2025-03-01
- Nationality
- Chinese
- Residence
- China
- Born
- 05/1982
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ZONG, Shuangshuang
Director
- Appointed
- 2026-01-21
- Nationality
- Chinese
- Residence
- China
- Born
- 08/1981
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MACDONALD, Jean Elizabeth
Secretary
- Appointed
- 2009-06-17
- Resigned
- 2010-07-19
- Nationality
- British
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SANTI, Guido
Secretary
- Appointed
- 2010-10-06
- Resigned
- 2019-03-31
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AULAGNON, Mrs Marie-Christine
Director
- Appointed
- 2017-11-01
- Resigned
- 2019-04-04
- Nationality
- French
- Residence
- France
- Born
- 03/1963
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CADOUX-HUDSON, Humphrey Allen Edward
Director
- Appointed
- 2009-06-17
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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CARVAL, Christophe
Director
- Appointed
- 2017-11-01
- Resigned
- 2019-11-12
- Nationality
- French
- Residence
- France
- Born
- 04/1960
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COLEY, William Alfred
Director
- Appointed
- 2009-06-17
- Resigned
- 2009-07-23
- Nationality
- British
- Born
- 04/1943
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CROOKS, Stuart
Director
- Appointed
- 2014-01-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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DE RIVAZ, Vincent
Director
- Appointed
- 2009-06-17
- Resigned
- 2017-10-31
- Nationality
- French
- Residence
- England
- Born
- 10/1953
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DENG, Zhengping
Director
- Appointed
- 2021-10-25
- Resigned
- 2025-03-01
- Nationality
- Chinese
- Residence
- China
- Born
- 01/1963
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FANG, Chunfa
Director
- Appointed
- 2019-11-26
- Resigned
- 2021-10-25
- Nationality
- Chinese
- Residence
- China
- Born
- 01/1969
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GIRRE, Xavier Rene Louise
Director
- Appointed
- 2016-09-30
- Resigned
- 2017-10-31
- Nationality
- French
- Residence
- France
- Born
- 02/1969
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GRAILLAT, Goulven
Director
- Appointed
- 2009-06-17
- Resigned
- 2012-10-05
- Nationality
- French
- Residence
- France
- Born
- 08/1954
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GUO, Limin
Director
- Appointed
- 2019-11-26
- Resigned
- 2021-10-25
- Nationality
- Chinese
- Residence
- China
- Born
- 11/1964
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GUYLER, Robert
Director
- Appointed
- 2022-07-01
- Resigned
- 2024-01-23
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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GUYLER, Robert
Director
- Appointed
- 2015-04-16
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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HANAFIN, Vincent Mark
Director
- Appointed
- 2009-11-26
- Resigned
- 2013-03-18
- Nationality
- British
- Residence
- Unitied Kingdom
- Born
- 10/1959
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HUET, Philippe Victor Paul
Director
- Appointed
- 2012-06-15
- Resigned
- 2016-04-05
- Nationality
- French
- Residence
- France
- Born
- 11/1955
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KUSTERER, Thomas Andreas
Director
- 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
Director
- Appointed
- 2010-06-30
- Resigned
- 2015-05-01
- Nationality
- French
- Residence
- France
- Born
- 08/1965
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LAIGNEAU, Marianne
Director
- Appointed
- 2016-09-30
- Resigned
- 2017-10-31
- Nationality
- French
- Residence
- France
- Born
- 09/1964
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LAU, Tat Man
Director
- Appointed
- 2018-09-11
- Resigned
- 2019-11-26
- Nationality
- British
- Residence
- Hong Kong
- Born
- 05/1951
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LE LORIER, Anne Nathalie
Director
- Appointed
- 2011-01-19
- Resigned
- 2011-11-07
- Nationality
- French
- Born
- 10/1952
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LE LORIER, Anne Nathalie
Director
- Appointed
- 2010-11-15
- Resigned
- 2010-11-15
- Nationality
- French
- Born
- 10/1952
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LE LORIER, Anne Nathalie
Director
- Appointed
- 2009-06-17
- Resigned
- 2010-07-26
- Nationality
- French
- Born
- 10/1952
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MACDONALD, Jean Elizabeth
Director
- Appointed
- 2009-06-17
- Resigned
- 2010-07-19
- Nationality
- British
- Born
- 06/1957
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MATTHEWS, Colin Stephen
Director
- Appointed
- 2019-11-12
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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PIVET, Nathalie
Director
- Appointed
- 2019-06-18
- Resigned
- 2025-12-31
- Nationality
- French
- Residence
- France
- Born
- 08/1966
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ROSSI, Simone
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-02-23
- Nationality
- Italian
- Residence
- Uk
- Born
- 10/1968
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SALHA, Bernard Xavier
Director
- Appointed
- 2009-07-16
- Resigned
- 2010-06-14
- Nationality
- French
- Born
- 08/1961
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SALHA, Bernard Xavier
Director
- Appointed
- 2009-07-16
- Resigned
- 2010-06-07
- Nationality
- French
- Born
- 08/1961
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SAMBHI, Sarwjit
Director
- Appointed
- 2009-11-26
- Resigned
- 2013-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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SPURR, Andrew, Dr
Director
- Appointed
- 2009-07-23
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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STEINHAGEN, Tilmann Bernhard Maria
Director
- Appointed
- 2015-12-11
- Resigned
- 2016-09-30
- Nationality
- French
- Residence
- France
- Born
- 01/1969
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TODOROV, Pierre Christian
Director
- 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
Director
- Appointed
- 2010-09-20
- Resigned
- 2015-01-29
- Nationality
- French
- Residence
- France
- Born
- 10/1972
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URSAT, Xavier Bernard Yves
Director
- Appointed
- 2016-09-30
- Resigned
- 2025-12-01
- Nationality
- French
- Residence
- France
- Born
- 12/1966
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WANG, Benfu
Director
- Appointed
- 2021-10-25
- Resigned
- 2025-03-01
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 08/1976
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WANG, Hongbo
Director
- Appointed
- 2023-05-31
- Resigned
- 2025-07-29
- Nationality
- Chinese
- Residence
- China
- Born
- 09/1970
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WU, Junfeng
Director
- Appointed
- 2016-09-30
- Resigned
- 2016-11-29
- Nationality
- Chinese
- Residence
- China
- Born
- 05/1974
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XU, Yuan
Director
- Appointed
- 2016-09-30
- Resigned
- 2019-11-26
- Nationality
- Chinese
- Residence
- China
- Born
- 06/1962
See every company they're a director of →
YAO, Wei
Director
- Appointed
- 2017-11-17
- Resigned
- 2018-09-11
- Nationality
- Chinese
- Residence
- China
- Born
- 06/1975
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YIN, Engang
Director
- Appointed
- 2016-09-30
- Resigned
- 2017-11-16
- Nationality
- Chinese
- Residence
- China
- Born
- 06/1968
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YU, Liming
Director
- Appointed
- 2016-11-29
- Resigned
- 2021-09-01
- Nationality
- Chinese
- Residence
- China
- Born
- 11/1962
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ZHAO, Jifeng
Director
- Appointed
- 2023-09-06
- Resigned
- 2026-01-21
- Nationality
- Chinese
- Residence
- China
- Born
- 03/1976
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ZHENG, Dongshan
Director
- Appointed
- 2016-09-30
- Resigned
- 2021-01-14
- Nationality
- Chinese
- Residence
- China
- Born
- 06/1962
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ZHENG, Keping
Director
- Appointed
- 2022-05-11
- Resigned
- 2023-05-31
- Nationality
- Chinese
- Residence
- England
- Born
- 05/1963
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ZHU, Feng
Director
- Appointed
- 2021-09-01
- Resigned
- 2023-09-06
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1975
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ZHU, Minhong
Director
- Appointed
- 2021-01-14
- Resigned
- 2022-03-10
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 05/1965
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ZHU, Minhong
Director
- Appointed
- 2017-07-19
- Resigned
- 2017-07-20
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →