OpenCompanies

Provectus Group Ltd

Company number
02591589
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 1991
Nature of business
Dormant Company
Corporate group
Provectus Trustee Ltd (6 companies)

Registered office

Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Previous names

  • AIG Consultants Holdings Limited (until 10 Apr 2000)
  • AIG Consultants Limited (until 29 Jul 1996)
  • Minmar (159) Limited (until 11 Jun 1991)
  • AIG Engineering Group Limited (until 5 May 2009)

Officers

NameRoleAppointedResigned
BARROW, Matthew Ian Director 31 Mar 2026
GARBETT, Paul Secretary 31 Mar 2026
GARBETT, Paul Director 17 Feb 2025
KELLY, Julie Secretary 30 Apr 2009 31 Mar 2026
KELLY, Julie Director 1 Jan 2008 31 Mar 2026
LANGFORD, Stephen Robert Director 1 Jun 2004 31 Mar 2026
KAHLON, Manjit Director 1 Jan 2008 13 Jun 2012
OGDEN, David Secretary 23 Oct 1991 30 Apr 2009
MCINTYRE, Lucy Fiona Director 1 Apr 2007 7 Jan 2009
REID, Kevin Director 16 May 2006 7 Jan 2008
SCHWARZBURG, Martin Director 16 May 2006 1 Apr 2007
COOK, Stephen James Director 31 May 1991 16 May 2006
MCKAY, Stephen Graham Director 1 Oct 2004 28 Apr 2006
KINLEY, Paul James Director 5 Jul 2004 28 Apr 2006
GLASER, Daniel Scott Director 10 Aug 2002 28 Apr 2006
TOMPKINS, Anthony David Director 23 Jul 2002 5 Aug 2005
YOUNG JNR, Joseph Eldon Director 20 Oct 1998 7 Feb 2005
CAREY, John Joseph Director 23 Sep 1994 5 Jul 2004
DAVIES, Geoffrey Director 20 Jan 2000 5 May 2004
STEVENSON, Paul Montagu Director 9 Apr 1997 12 Dec 2002
BONE, Nicholas Jonathan Director 9 Apr 1996 12 Dec 2002
WALSH, Nicholas Charles Director 2 Sep 1996 9 Aug 2002
WERNER, Steven I Director 14 Jun 1995 9 Apr 1997
GOLDBERG, Arnold Joseph Director 31 May 1991 9 Apr 1997
SULLIVAN, Martin John Director 23 Sep 1994 25 Aug 1996
BLAUNSTEIN, Robert Philip Director 31 May 1991 23 Sep 1994
WALSH, Nicholas Charles Director 31 May 1991 1 Apr 1993
CLYDE SECRETARIES LIMITED Corporate-Secretary 14 Mar 1991 23 Oct 1991
DUFFY, Christopher William Nominee-Director 14 Mar 1991 31 May 1991

Control

NameNature of controlNotifiedCeased
The Brownfield Holding Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £0 0
31 Dec 2024 Dormant - £92 0
31 Dec 2023 Dormant - £92 2
31 Dec 2022 - - -
31 Dec 2021 £0 £111 2
31 Dec 2020 £331,088 £50 2
31 Dec 2019 £185,288 £44 2
31 Dec 2018 - £104 -
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 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Owned by

Provectus Group Ltd → The Brownfield Holding Co Ltd → Provectus Trustee Ltd

Directors’ other companies

Companies at the same address

Data