OpenCompanies

Greenbank Engineering Services Ltd

Company number
03785398
Status
Insolvency-Proceedings
Type
Ltd
Incorporated
9 Jun 1999
Nature of business
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Manufacture of metal structures and parts of structures
Manufacture of machinery for mining
Corporate group
The Greenbank Group UK Holdings Limited (4 companies)

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Benchmark Solutions Limited (until 2 Dec 2002)
  • Greenbank Materials Handling Ltd (until 22 Dec 2014)

Officers

NameRoleAppointedResigned
NOMINEE SECRETARIES LTD Corporate-Nominee-Secretary 9 Jun 1999 24 Sep 1999
NOMINEE DIRECTORS LTD Corporate-Nominee-Director 9 Jun 1999 24 Sep 1999
LUMB, Hilary Leith Secretary 24 Sep 1999 18 Jan 2000
LUMB, Matthew Alexander Director 24 Sep 1999 3 Jul 2000
LUMB, John William Director 18 Jan 2000 3 Aug 2001
CONROY, Charles Richard Secretary 18 Jan 2000 31 May 2002
QUINN, Terence Director 1 Oct 2003 30 Sep 2010
GALLAGHER, Brian John Director 18 Jan 2000 28 May 2012
KILLBERY, Martin James Secretary 31 May 2002 31 Dec 2014
KILLBERY, Martin James Director 3 Feb 2002 31 Dec 2014
WOOD, John Charles Director 18 Jan 2000 29 Jun 2018
CONROY, Melanie Secretary 21 Jan 2021 30 Jun 2023
MUMBY, Kevin David Secretary 25 Apr 2023 29 Jan 2024
CONROY, Melanie Secretary 29 Jan 2024
CONROY, Charles Richard Secretary 14 Dec 2014
CONROY, Charles Richard Director 18 Jan 2000

Control

NameNature of controlNotifiedCeased
Mr Charles Richard Conroy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Nov 2023
The Greenbank Group Uk Ltd Ownership Of Shares 75 To 100 Percent 15 Nov 2023 1 Dec 2023
The Greenbank Group Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2023

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 May 2020
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000

Connections

Owned by

Greenbank Engineering Services Ltd → The Greenbank Group UK Holdings Limited

Companies at the same address

Data