Abrahone Engineering Limited
- Company number
- 04891424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2003
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Penair Technology Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, David Anthony | Director | 20 Mar 2025 | |
| LAURENCE, Joanne Ruth | Director | 20 Mar 2025 | |
| ANDERSON, Elaine | Secretary | 4 Aug 2023 | 20 Mar 2025 |
| ANDERSON, Neil Melvyn | Director | 4 Aug 2023 | 20 Mar 2025 |
| TILLEY, Martin Christopher, Mister | Director | 1 May 2008 | 4 Aug 2023 |
| TILLEY, Margaret | Secretary | 1 May 2008 | 3 Aug 2023 |
| WILLIAMS, Viola Christine | Director | 8 Sep 2003 | 1 May 2008 |
| WILLIAMS, Viola Christine | Secretary | 8 Sep 2003 | 1 May 2008 |
| WILLIAMS, Lynden | Director | 8 Sep 2003 | 1 May 2008 |
| MARSDEN, Susan Elisabeth | Secretary | 8 Sep 2003 | 8 Sep 2003 |
| ELLIS, Patricia Anne | Director | 8 Sep 2003 | 8 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anderson Hydraulics (Doncaster) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2025 | |
| Mr Neil Melvyn Anderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 31 Jan 2025 |
| Mister Martin Christopher Tilley | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 31 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £906 | £17,059 | 5 |
| 31 Oct 2023 | £30,089 | £428 | 5 |
| 31 Oct 2022 | £41,602 | - | 4 |
| 31 Oct 2021 | £52,212 | - | 4 |
| 31 Oct 2020 | £3,896 | - | 4 |
| 31 Oct 2019 | £21,505 | - | 5 |
| 31 Oct 2018 | £161 | - | - |
| 31 Oct 2017 | £1,171 | - | - |
| 31 Oct 2016 | £3,243 | - | - |
| 31 Oct 2015 | -£5,363 | - | - |
| 31 Oct 2014 | £7,642 | - | - |
| 31 Oct 2013 | £18,862 | £135 | - |
| 31 Oct 2012 | £39,754 | £60 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Abrahone Engineering Limited → Anderson Hydraulics (Doncaster) Limited → Anderson Engineering Group Ltd → Penair Technology Ltd
Controls
- I C Gears Limited (10041229)
Directors’ other companies
- JEFFERIES, David Anthony - Director at Framos (Fabrications) Limited
- LAURENCE, Joanne Ruth - Director at Anderson Engineering Group Ltd
- LAURENCE, Joanne Ruth - Director at J L Focus Ltd
- LAURENCE, Joanne Ruth - Director at Anderson Hydraulics (Doncaster) Limited
- LAURENCE, Joanne Ruth - Director at I C Gears Limited