# Brightgrey Engineering Limited

## Details

- **Company number:** [08636149](https://find-and-update.company-information.service.gov.uk/company/08636149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2013
- **Registered office:** 4 APOLLO PARK, UNIVERSITY WAY, CREWE, CW1 6HX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Judith Ann Lee | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jan 2024 |
| Mr Vincent Paul O'Leary | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jan 2024 |
| Mr Matthew Oliver Lee | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jan 2024 | 12 Apr 2024 |
| Pendine Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 2 |
| 30 Jun 2020 | - | 2 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2014 | £100,002 | - |



## Owned by

Brightgrey Engineering Limited → [Pendine Holdco Ltd](/company/15490658) → [MNL Nominees Limited](/company/09512864) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)



## Controls

- [Brightgrey Retail Limited](/company/08478084) (08478084)




## Companies at the same address

- [Brightgrey Retail Limited](/company/08478084) (08478084)
- [Pendine Holdco Ltd](/company/15490658) (15490658)