# Mabey Engineering (Holdings) Limited

## Details

- **Company number:** [01560295](https://find-and-update.company-information.service.gov.uk/company/01560295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 1981
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Blagrave No 1 Limited](/group/43445) (7 companies)


## Previous names

- Mabey Construction (South West) Limited (until 7 Dec 1993)
- Imex Construction Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOX, Edward Godwin | director | 1 Jul 2021 |  |
| BEAUCHAMP, Joanna Kate | director | 12 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mabey Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Mabey Engineering (Holdings) Limited → [Mabey Holdings Limited](/company/01892516) → [Blagrave No 1 Limited](/company/11357140)



## Controls

- [Blagrave Nominees Limited](/company/14479659) (14479659)
- [Fairfield-Mabey Limited](/company/00879219) (00879219)
- [Mabey And Johnson Limited](/company/00383509) (00383509)
- [Mabey Bridge Limited](/company/04300396) (04300396)
- [Mabey Limited](/company/08773422) (08773422)



## Directors' other companies

- [BEAUCHAMP, Joanna Kate](/person/5604288) - director at [Mabey Bridge Limited](/company/04300396)
- [BEAUCHAMP, Joanna Kate](/person/5604288) - director at [Mabey Holdings Limited](/company/01892516)
- [BEAUCHAMP, Joanna Kate](/person/5604288) - director at [Oak And Hive Limited](/company/12037877)
- [BEAUCHAMP, Joanna Kate](/person/5604288) - director at [Blagrave Nominees Limited](/company/14479659)
- [WILCOX, Edward Godwin](/person/5604281) - director at [Mabey Bridge Limited](/company/04300396)
- [WILCOX, Edward Godwin](/person/5604281) - director at [Blagrave Nominees Limited](/company/14479659)



## Registered address

260 companies are registered at this address - likely a registration agent.