Borley Engineering Services Limited
- Company number
- 02745902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1992
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Borley Associates Limited (8 companies)
Registered office
Previous names
- Graphturn Limited (until 11 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORLEY, Robert Peter | Director | 1 Jan 2025 | |
| LLASERA, Tomas | Director | 19 Jul 2019 | |
| BORLEY, Robert | Director | 19 Jul 2019 | |
| CAMILLERI, Michael | Director | 20 Jul 2018 | |
| GREEN, John James Woodley | Director | 5 Oct 2015 | |
| PETTERSSON, Hakan | Director | 31 Oct 2007 | |
| BORLEY, Steven | Director | 30 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Borley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | |
| Kinlee Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 8 Feb 2021 |
| Mr Steven Borley | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Nov 2020 |
| Mrs Christine Margaret Borley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Nov 2020 |
Accounts
Connections
Owned by
Borley Engineering Services Limited → Borley Holdings Limited → Borley Associates Limited
Controls
- CMB Bristol Limited (06055686)
- CMB Electrical Bristol Limited (07259504)
- CMB Fylde Engineering Limited (05031730)
- CMB Maintenance Services Limited (05637791)
- CMB Renewables Limited (07905809)
- CMB West Limited (06490228)
Directors’ other companies
- BORLEY, Robert - Director at Borley Associates Limited
- BORLEY, Robert - Director at Borley Holdings Limited
- BORLEY, Steven - Director at Borley Holdings Limited
- BORLEY, Steven - Director at Cardiff City FC Community Foundation
- BORLEY, Steven - Director at Borley Property Investments Limited
- BORLEY, Steven - Director at Kinlee Investments Limited
- BORLEY, Steven - Director at Kinlee Holdings Limited
- BORLEY, Steven - Director at Bearbones 4x4 Ltd
- CAMILLERI, Michael - Director at Borley Property Investments Limited
- CAMILLERI, Michael - Director at Borley Holdings Limited
Companies at the same address
- Cardiff City (House Of Sport) Limited (07141377)
- CMB Bristol Limited (06055686)
- CMB Fylde Engineering Limited (05031730)
- CMB West Limited (06490228)
- Fylde Maintenance Services Limited (05037189)