Pattinson & Stead (2005) Limited
- Company number
- 05453834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2005
- Nature of business
- Technical testing and analysis
- Corporate group
- BV Acquisitions Xiii AM Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEY, Simon John | Director | 28 Mar 2025 | |
| WATSON, Andrew | Director | 28 Mar 2025 | |
| WATSON, Andrew | Secretary | 28 Mar 2025 | |
| MEERES, Richard Powys | Director | 16 May 2005 | 28 Mar 2025 |
| FLINTOFT, Geoffrey Colin | Secretary | 16 May 2005 | 28 Mar 2025 |
| MEERES, Jane Caroline | Director | 16 May 2005 | 28 Mar 2025 |
| RIDSDALE, Peter Douglas | Director | 16 May 2005 | 18 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newham Hall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2025 | |
| Ridsdale And Company Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 19 Mar 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 30 Nov 2024 | £91,211 | 2 |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | £49,501 | 2 |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 16 Jun 2005 | - | - |
Connections
Owned by
Pattinson & Stead (2005) Limited → Newham Hall Holdings Limited → Newham Hall Holdings Top Company Ltd → Goodfellow Cambridge Limited → Advanced Scientific Materials Limited → Advanced Scientific Materials Acquico Limited
Directors’ other companies
- KENNEY, Simon John - Director at Newham Hall Holdings Top Company Ltd
- KENNEY, Simon John - Director at Ridsdale Pension Trustees Limited
- KENNEY, Simon John - Director at Advanced Scientific Materials Pledgeco Limited
- KENNEY, Simon John - Director at Bureau Of Analysed Samples Limited
- KENNEY, Simon John - Director at Advanced Scientific Materials Limited
- KENNEY, Simon John - Director at Goodfellow Cambridge Limited
- KENNEY, Simon John - Director at Goodfellow Europe Limited
- KENNEY, Simon John - Director at Newham Hall Holdings Limited
- WATSON, Andrew - Director at Ridsdale Pension Trustees Limited
- WATSON, Andrew - Director at Advanced Scientific Materials Pledgeco Limited
Companies at the same address
- Advanced Scientific Materials Acquico Limited (13548715)
- Advanced Scientific Materials Limited (08709168)
- Advanced Scientific Materials Pledgeco Limited (13546692)
- Bureau Of Analysed Samples Limited (00307549)
- Goodfellow Cambridge Limited (01188162)
- Goodfellow Europe Limited (02164163)
- Newham Hall Holdings Limited (08683812)
- Newham Hall Holdings Top Company Ltd (16209113)