# Nicholls Colton Group Limited

## Details

- **Company number:** [05605955](https://find-and-update.company-information.service.gov.uk/company/05605955)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2005
- **Registered office:** 4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [Phenna Infrastructure UK Limited](/group/28502) (7 companies)


## 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 | 2 Sep 2025 |
| 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 2019 | £816,674 | £65,760 | 103 |
| 31 Dec 2018 | £675,883 | £28,248 | 109 |



## Owned by

Nicholls Colton Group Limited → [Construction Testing Solutions Limited](/company/05998333) → [Phenna Infrastructure UK Limited](/company/11627758)




## Directors' other companies

- [ABBS, Stuart Leslie](/person/5436640) - director at [STM Environmental Consultants Limited](/company/04575523)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Project C Topco Limited](/company/11623468)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Card Geotechnics Limited](/company/02993862)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Swing Holdings Limited](/company/16209803)
- [ABBS, Stuart Leslie](/person/5436640) - director at [In Situ Site Investigation Limited](/company/06339499)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Xais-Pts Holdings Limited](/company/13889270)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Slimmer Testing Solutions Group Holdings Limited](/company/05340145)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Concept Engineering Consultants Ltd](/company/03401367)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Construction Testing Solutions Limited](/company/05998333)
- [ABBS, Stuart Leslie](/person/5436640) - director at [ES Mitigation And Management Limited](/company/12144702)



## Companies at the same address

- [Concept Engineering Consultants Ltd](/company/03401367) (03401367)
- [In Situ Site Investigation Limited](/company/06339499) (06339499)
- [Silkstone Environmental Limited](/company/03984219) (03984219)
- [Slimmer Testing Solutions Group Holdings Limited](/company/05340145) (05340145)