# Act Building Control Limited

## Details

- **Company number:** [05639166](https://find-and-update.company-information.service.gov.uk/company/05639166)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2005
- **Registered office:** ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Celnor Topco Limited](/group/5625) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRINGTON, Simon Christopher | director | 5 Jul 2024 | 30 Sep 2024 |
| HUGHES, Paul | secretary | 29 Nov 2005 | 1 Jan 2017 |
| HUGHES, Paul | director | 29 Nov 2005 | 1 Jan 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lakemor Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2017 |  |
| Mr Alexander Robert Maidment | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Jan 2017 |
| Mr Paul Hughes | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 9 Jan 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 4 Jul 2024 | £247,052 | £74,875 | 13 |
| 31 Jan 2024 | £330,707 | £40,319 | 12 |
| 31 Jan 2022 | £175,069 | £38,951 | 15 |
| 31 Jan 2020 | £449,661 | £53,844 | - |
| 31 Jan 2019 | £293,281 | £25,518 | 15 |
| 31 Jan 2018 | £174,677 | £9,635 | 7 |
| 31 Jan 2017 | £208,870 | £281,736 | 7 |
| 31 Jan 2016 | £103,823 | £166,448 | - |
| 31 Jan 2015 | £6,373 | £172,339 | - |
| 31 Jan 2014 | - | £88,323 | - |
| 31 Jan 2013 | - | £54,244 | - |



## Owned by

Act Building Control Limited → [Lakemor Limited](/company/10453827) → [Lacmor Limited](/company/14613618) → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244)





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