# Ad Bly Groundworks & Civil Engineering Limited

## Details

- **Company number:** [02737184](https://find-and-update.company-information.service.gov.uk/company/02737184)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1992
- **Registered office:** 1 BEASLEY'S YARD, 126A, HIGH STREET, UXBRIDGE, UB8 1JT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [ADB Construction Limited](/group/8676) (2 companies)


## Previous names

- A D Bly Construction Limited (until 19 Jan 2017)
- A D Bly Holdings Limited (until 2 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Robert | nominee-secretary | 4 Aug 1992 | 4 Aug 1992 |
| COWAN, Graham Michael | nominee-director | 4 Aug 1992 | 4 Aug 1992 |
| ARNOLD, Graham Stanley | director | 1 Feb 2002 | 31 Dec 2015 |
| PRINGLE, Michael Paul | director | 4 Aug 1992 | 31 Aug 2020 |
| BLY, Antony David | director | - | 30 Nov 2020 |
| BLY, Antony David | secretary | - | 30 Nov 2020 |
| O'CONNOR, Robert John | director | 1 Apr 2002 | 31 Aug 2021 |
| HELLIAR, Paul Anthony | director | 9 Sep 2016 |  |
| HIRST, Stuart Anthony | director | 22 Oct 2011 |  |
| THOMPSON, Mark John | director | 1 Apr 2002 |  |
| MC SKIMMING, Aaron Bruce William | director | 3 Dec 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Anthony Hirst | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Aaron Bruce William Mcskimming | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Anthony David Bly | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Mark John Thompson | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Robert John O'Connor | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Michael Paul Pringle | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2016 |
| Ad Bly Construction Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 |  |




## Owned by

Ad Bly Groundworks & Civil Engineering Limited → [A D Bly Construction Limited](/company/04642985) → [ADB Construction Limited](/company/10257653)




## Directors' other companies

- [HELLIAR, Paul Anthony](/person/7241579) - director at [A D Bly Construction Limited](/company/04642985)
- [HELLIAR, Paul Anthony](/person/7241579) - director at [ADB Construction Limited](/company/10257653)
- [HIRST, Stuart Anthony](/person/7241594) - director at [A D Bly Construction Limited](/company/04642985)
- [HIRST, Stuart Anthony](/person/7241594) - director at [ADB Construction Limited](/company/10257653)
- [MC SKIMMING, Aaron Bruce William](/person/7241607) - director at [A D Bly Construction Limited](/company/04642985)
- [THOMPSON, Mark John](/person/7241613) - director at [A D Bly Construction Limited](/company/04642985)