Con Mech Group Limited
- Company number
- 00474292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1949
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Con Mech Holdings Limited (4 companies)
Registered office
Previous names
- Con-Mech (Engineers) Limited (until 22 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLEY, Robert James | Secretary | 1 Jul 2015 | |
| HEATHCOTE, Teresa Lorraine | Director | 1 May 2011 | |
| DILLEY, Jonathan Charles, Dr | Director | 1 Sep 2010 | |
| DILLEY, Robert James | Director | 1 Dec 2009 | |
| DILLEY, Robert Howard Stapleton | Director | - | 31 Mar 2026 |
| DILLEY, Hazel Margaret | Director | 4 Jan 1999 | 15 May 2025 |
| NEIL, Derek | Director | 19 Apr 2007 | 30 Aug 2024 |
| AMES, Christine | Director | 1 Jan 2010 | 31 Aug 2023 |
| PUDDICK, Alan William Dew | Secretary | 7 Nov 2011 | 1 Jul 2015 |
| AMES, Christine | Secretary | 19 Apr 2007 | 7 Nov 2011 |
| CHAPMAN, Leslie John | Director | - | 3 Oct 2008 |
| WEST, Gillian Angela | Secretary | 14 Sep 2001 | 19 Apr 2007 |
| STOKOE, Jacqueline Della | Secretary | - | 14 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Con Mech Holdings Limited | Ownership Of Shares 75 To 100 Percent | 3 Mar 2020 | |
| Mrs Teresa Lorraine Heathcote | Ownership Of Shares 25 To 50 Percent | 23 Sep 2019 | 3 Mar 2020 |
| Mr Jonathan Charles Dilley | Ownership Of Shares 25 To 50 Percent | 23 Sep 2019 | 3 Mar 2020 |
| Mr Robert James Dilley | Ownership Of Shares 25 To 50 Percent | 23 Sep 2019 | 3 Mar 2020 |
| Mr Robert Howard Stapleton Dilley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Oct 2016 | 23 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £1,418,759 | - | 9 |
| 31 Dec 2022 | £526,391 | £1,417,810 | £0 | 9 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 29 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 1 Jan 1999 | - | - | - | - |
| 2 Jan 1998 | - | - | - | - |
| 27 Dec 1996 | - | - | - | - |
| 29 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 1 Jan 1993 | - | - | - | - |
| 27 Dec 1991 | - | - | - | - |
| 28 Dec 1990 | - | - | - | - |
| 29 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
Connections
Owned by
Con Mech Group Limited → Con Mech Holdings Limited
Controls
- Con Mech Engineers Limited (00677804)
Directors’ other companies
- DILLEY, Jonathan Charles, Dr - Director at Con Mech Durham 1 Limited
- DILLEY, Jonathan Charles, Dr - Director at Con Mech Durham 2 Limited
- DILLEY, Jonathan Charles, Dr - Director at Con Mech Engineers Limited
- DILLEY, Jonathan Charles, Dr - Director at CM Paddocks Holdings Limited
- DILLEY, Jonathan Charles, Dr - Director at Con Mech Suffolk Limited
- DILLEY, Jonathan Charles, Dr - Director at CM Suffolk Holdings Limited
- DILLEY, Jonathan Charles, Dr - Director at Con Mech Holdings Limited
- DILLEY, Jonathan Charles, Dr - Director at Con Mech Paddocks Limited