Nicholls Colton Group Limited
- Company number
- 05605955
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2005
- Nature of business
- Technical testing and analysis
- Corporate group
- Phenna Infrastructure UK Limited (7 companies)
Registered office
Previous names
- Nicholls, Colton & Partners Holdings Limited (until 29 Jun 2006)
- Nicholls Colton & Partners Limited (until 21 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOT, Ian Norman | Secretary | 28 Oct 2005 | 10 Oct 2012 |
| SHELBOURNE, Michael Alexander | Director | 4 Nov 2014 | 30 Jun 2020 |
| DARLINGTON, Christopher Alan | Director | 1 Dec 2018 | 29 Jan 2021 |
| WARWICK, Alexander Simon | Director | 28 Oct 2005 | 29 Jan 2021 |
| CORRIGAN, Gary | Director | 29 Jan 2021 | 31 Mar 2022 |
| HUTT, Nicholas Stewart | Director | 4 Nov 2014 | 31 Mar 2022 |
| ELLIOT, Ian Norman | Director | 28 Oct 2005 | 31 Mar 2022 |
| ANDERSON, Guy | Director | 4 Nov 2014 | 3 Oct 2022 |
| ANDERSON, Guy | Secretary | 10 Oct 2012 | 3 Oct 2022 |
| TONGE, Kev | Director | 29 Jan 2021 | 7 Oct 2022 |
| COLES, Philip David | Director | 29 Jan 2021 | 1 Mar 2023 |
| PIPER, Richard Gary | Director | 29 Jan 2021 | 31 Mar 2023 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 31 Dec 2024 |
| JOHANSON, Matthew James | Director | 1 Oct 2024 | |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Director | 6 Feb 2023 | |
| ABBS, Stuart Leslie | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Norman Elliot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2021 |
| Mr Alexander Simon Warwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2021 |
| Construction Testing Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £816,674 | £65,760 | 103 |
| 31 Dec 2018 | £675,883 | £28,248 | 109 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
Nicholls Colton Group Limited → Construction Testing Solutions Limited → Phenna Infrastructure UK Limited
Directors’ other companies
- ABBS, Stuart Leslie - Director at STM Environmental Consultants Limited
- ABBS, Stuart Leslie - Director at Project C Topco Limited
- ABBS, Stuart Leslie - Director at Card Geotechnics Limited
- ABBS, Stuart Leslie - Director at Swing Holdings Limited
- ABBS, Stuart Leslie - Director at In Situ Site Investigation Limited
- ABBS, Stuart Leslie - Director at Xais-Pts Holdings Limited
- ABBS, Stuart Leslie - Director at Slimmer Testing Solutions Group Holdings Limited
- ABBS, Stuart Leslie - Director at Concept Engineering Consultants Ltd
- ABBS, Stuart Leslie - Director at Construction Testing Solutions Limited
- ABBS, Stuart Leslie - Director at ES Mitigation And Management Limited
Companies at the same address
- Concept Engineering Consultants Ltd (03401367)
- In Situ Site Investigation Limited (06339499)
- Silkstone Environmental Limited (03984219)
- Slimmer Testing Solutions Group Holdings Limited (05340145)