Contechs Materials Handling Ltd
- Company number
- 05646280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2005
- Nature of business
- Other information technology service activities
- Corporate group
- Contechs Group Limited (7 companies)
Registered office
Previous names
- Contechs Group Limited (until 18 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Ian Keith | Director | 9 Dec 2005 | |
| JARVIS, Peter Richard | Director | 9 Dec 2005 | |
| BROOKES, Ian Keith | Secretary | 9 Dec 2005 | |
| GOVEY, John Malcolm | Director | 1 Jan 2008 | 2 Oct 2025 |
| WAKEFIELD, Robert Simon | Director | 9 Dec 2005 | 21 Nov 2023 |
| HENNESSY, Peter George | Secretary | 6 Dec 2005 | 9 Dec 2005 |
| HENNESSY, Patricia Kathleen | Director | 6 Dec 2005 | 9 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Contechs Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £121,548 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £12,709 | 3 |
| 31 Dec 2020 | - | £2,943 | 2 |
| 31 Dec 2019 | £1,609,499 | £2,637 | 3 |
| 31 Dec 2018 | - | - | - |
| 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 | - | - | - |
| 28 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Contechs Materials Handling Ltd → Contechs Holdings Limited → Contechs Group Holdings Limited → Contechs Group Limited
Directors’ other companies
- BROOKES, Ian Keith - Director at Southfields (Sylvan) Limited
- BROOKES, Ian Keith - Director at Contechs Asset Management Limited
- BROOKES, Ian Keith - Secretary at Greywicke Ltd
- BROOKES, Ian Keith - Director at Greywicke Ltd
- BROOKES, Ian Keith - Director at Grand Union (Freehold) Limited
- BROOKES, Ian Keith - Secretary at Contechs Consulting Limited
- BROOKES, Ian Keith - Director at Contechs Consulting Limited
- BROOKES, Ian Keith - Director at Contechs Technical Resourcing Ltd
- BROOKES, Ian Keith - Secretary at Contechs Technical Resourcing Ltd
- BROOKES, Ian Keith - Director at Catalina Aircraft Limited
Companies at the same address
- Contechs Asset Management Limited (05938712)
- Contechs Consulting Limited (03446841)
- Contechs Group Holdings Limited (13912779)
- Contechs Holdings Limited (06030201)
- Contechs Technical Resourcing Ltd (05938708)