# Sublet Fabrications Ltd

## Details

- **Company number:** [12198043](https://find-and-update.company-information.service.gov.uk/company/12198043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2019
- **Registered office:** C/O HAMBLETON STEEL LTD, GATHERLEY ROAD, BROMPTON ON SWALE, DL10 7JH
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures
- **Corporate group:** [Catalyst Ventures Ltd](/group/11785) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCADAM, Ross Andrew | director | 20 Jan 2025 |  |
| DIXON, Michael | director | 25 May 2022 |  |
| FIXTER, Andrew | director | 25 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Grice | ownership-of-shares-25-to-50-percent | 10 Sep 2019 | 25 May 2022 |
| Mrs Patricia Grice | ownership-of-shares-25-to-50-percent | 10 Sep 2019 | 25 May 2022 |
| Mr Colin Richard Watson | significant-influence-or-control | 10 Sep 2019 | 25 May 2022 |
| Mrs Sally Elizabeth Watson | significant-influence-or-control | 10 Sep 2019 | 25 May 2022 |
| Esg Bidco1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2022 | 6 Jun 2022 |
| Hambleton Steel Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £126 | 0 |
| 31 Dec 2023 | - | £19 | 0 |
| 31 Dec 2022 | - | £17 | 20 |
| 31 Dec 2021 | -£956,388 | £71 | 20 |



## Owned by

Sublet Fabrications Ltd → [Hambleton Steel Limited](/company/03106954) → [Hambleton Steel Group Ltd](/company/10635312) → [ESG Bidco1 Ltd](/company/13911341) → [Embrace Steel Group Ltd](/company/12939220) → [Catalyst Ventures Ltd](/company/06692629)




## Directors' other companies

- [DIXON, Michael](/person/5595240) - director at [Hambleton Steel (South) Limited](/company/05856164)
- [FIXTER, Andrew](/person/5595187) - director at [Hambleton Steel (South) Limited](/company/05856164)
- [MCADAM, Ross Andrew](/person/5393152) - director at [Celtic Cladding Services Ltd](/company/06985500)
- [MCADAM, Ross Andrew](/person/5393152) - director at [The Angus Mental Health Association](/company/SC220760)
- [MCADAM, Ross Andrew](/person/5393152) - director at [ESG Bidco 2 Ltd](/company/15508789)
- [MCADAM, Ross Andrew](/person/5393152) - director at [ESG Bidco1 Ltd](/company/13911341)
- [MCADAM, Ross Andrew](/person/5393152) - director at [Hambleton Steel (South) Limited](/company/05856164)