# Bttg Limited

## Details

- **Company number:** [04628697](https://find-and-update.company-information.service.gov.uk/company/04628697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2003
- **Registered office:** WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [Bttg Holdings Limited](/group/28403) (3 companies)


## Previous names

- Cobco (536) Limited (until 12 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBETTS LIMITED | corporate-nominee-director | 6 Jan 2003 | 17 Feb 2003 |
| COBBETTS (SECRETARIAL) LIMITED | corporate-nominee-secretary | 6 Jan 2003 | 17 Feb 2003 |
| MACLEAN, Alasdair, Dr. | secretary | 17 Feb 2003 | 4 Nov 2005 |
| KING, Alfred John | director | 17 Feb 2003 | 4 Nov 2005 |
| LAIDLAW, William | director | 17 Feb 2003 | 1 May 2009 |
| RIGBY, David Alexander | director | 17 Feb 2003 | 22 Dec 2010 |
| MACLEAN, Alasdair, Dr. | director | 17 Feb 2003 | 22 Dec 2010 |
| NUNNEY, Michael | director | 23 May 2010 | 25 Jan 2016 |
| AUSTIN, Clarissa Elizabeth | director | 23 Dec 2010 | 17 Jan 2018 |
| SAGAR, Anthony John Grant, Doctor | director | 23 May 2010 | 17 Jan 2018 |
| GREENWOOD, Mark Richard | secretary | 4 Nov 2005 | 12 Jun 2018 |
| SORENSEN, Neil Irvine | director | 23 Dec 2010 | 18 Jun 2018 |
| DEAN, Christopher | director | 12 Jun 2018 | 31 Dec 2018 |
| GREENWOOD, Mark Richard | director | 1 Oct 2009 | 28 Oct 2020 |
| HUGHES, Lesley Karren | director | 12 Jun 2018 |  |
| DABELL, Susan Anne | secretary | 12 Jun 2018 |  |
| DONNELLY, Stephen | director | 17 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Anthony John Grant Sagar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Jun 2017 |
| Mr Stephen Donnelly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2026 |
| Bttg Holdings Limited | ownership-of-shares-75-to-100-percent | 30 Apr 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | - | - | £83,315 | 4 |
| 30 Sep 2022 | - | - | £43,638 | 4 |
| 30 Sep 2021 | £775,000 | £481,816 | £47,037 | 5 |
| 30 Sep 2020 | £250,000 | £535,778 | £55,072 | 4 |
| 30 Sep 2019 | £375,000 | £516,458 | £38,060 | 4 |
| 30 Sep 2015 | - | £549,782 | £88,593 | - |



## Owned by

Bttg Limited → [Bttg Holdings Limited](/company/07424269)



## Controls

- [Shirley Technologies Limited](/company/04669651) (04669651)



## Directors' other companies

- [DONNELLY, Stephen](/person/5655536) - director at [Bttg Testing & Certification Ltd](/company/04669650)
- [DONNELLY, Stephen](/person/5655536) - director at [Textile Laboratory Services Limited](/company/09537454)
- [DONNELLY, Stephen](/person/5655536) - director at [Shirley Technologies Limited](/company/04669651)
- [DONNELLY, Stephen](/person/5655536) - director at [Bttg Holdings Limited](/company/07424269)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Textile Laboratory Services Limited](/company/09537454)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Shirley Technologies Limited](/company/04669651)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Bttg Holdings Limited](/company/07424269)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Bttg Testing & Certification Ltd](/company/04669650)



## Companies at the same address

- [Bttg Holdings Limited](/company/07424269) (07424269)
- [Shirley Technologies Limited](/company/04669651) (04669651)
- [Textile Laboratory Services Limited](/company/09537454) (09537454)
- [Wira Technology Group Limited](/company/00151519) (00151519)