OpenCompanies

Houlder Engineering Group Limited

Company number
06056166
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Cc223 Limited (6 companies)

Registered office

Leytonstone House
3 Hanbury Drive
London
E11 1GA

Previous names

  • Houlder Bidco Limited (until 13 Apr 2015)
  • Notsallow 259 Limited (until 25 Jun 2007)

Officers

NameRoleAppointedResigned
STRACHAN, Jonathan David Director 20 Apr 2023
GOALEN, Mark Eric Vincent Director 20 Apr 2023
HILL, Simon John Director 10 Oct 2013
HARE, Rupert William Aubone Director 28 Dec 2011
HUTTON, Malcolm John Director 17 Dec 2015 20 Apr 2023
HARRIS, Simon Allan Director 3 Jul 2015 20 Apr 2023
HICKSON, Peter Hanam Director 1 May 2012 19 Jul 2019
PERDRIX, Frederic Vincent Director 28 Dec 2011 5 Oct 2018
HAYWARD, Christopher Michael Secretary 4 Apr 2012 8 Feb 2017
HOOKER, David Symonds Director 1 May 2012 31 Dec 2015
CHEW, Michael John Director 15 Jun 2012 11 Mar 2014
SIMPSON, Thomas Michael Director 27 Jun 2008 4 Apr 2012
BECK, Mark Peter Director 27 Jun 2008 4 Apr 2012
FARRELLY, Barry Brenden Director 28 Dec 2011 31 Mar 2012
HARRISON, John Maurice Frank Secretary 14 Dec 2007 28 Dec 2011
LONG, Richard Edward Director 14 Dec 2007 28 Dec 2011
MEADOWS, Eric Linsley Director 26 Jun 2007 28 Dec 2011
HARRISON, John Maurice Frank Director 26 Jun 2007 28 Dec 2011
ELIASSON, Anna-Malin Secretary 26 Jun 2007 14 Dec 2007
HARE, Rupert William Aubone Director 26 Jun 2007 14 Dec 2007
PERDRIX, Frederic Vincent, Dr Director 26 Jun 2007 14 Dec 2007
FARELLEY, Barry Brenden Director 26 Jun 2007 14 Dec 2007
HICKSON, Peter Hanam Director 26 Jun 2007 14 Dec 2007
WOLLASTONS NOMINEES LIMITED Corporate-Secretary 17 Jan 2007 26 Jun 2007
WOLLASTON, Richard Hugh Director 17 Jan 2007 26 Jun 2007
SAUNDERS, Jane Ann Director 17 Jan 2007 26 Jun 2007

Control

NameNature of controlNotifiedCeased
Cc223 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2023
Houlder Trusteeco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1,311,422 £100 4
31 Dec 2023 Dormant £1,311,422 £100 4
31 Dec 2022 £516,752 £100 4
31 Dec 2021 £516,752 £100 0
31 Dec 2020 £516,752 £100 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 Dormant £1 £1 -
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 - - -

Connections

Owned by

Houlder Engineering Group Limited → Cc223 Limited

Directors’ other companies

Companies at the same address

Data