ABBOT GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ABBOT GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ABBOT GROUP LIMITED was incorporated 65 years ago on 17/03/1959 and has the registered number: 00623285. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOT GROUP LIMITED was incorporated 65 years ago on 17/03/1959 and has the registered number: 00623285. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBOT GROUP LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON RENDLE DREW | Jan 1975 | British | Director | 2019-12-18 | CURRENT |
| MR SEAN RICHARD LAWRENCE BRANSTON | Sep 1973 | British | Director | 2019-12-18 | CURRENT |
| JOSEPH ELKHOURY | Jan 1970 | American | Director | 2019-07-01 | CURRENT |
| MR NEIL PORTEOUS GILCHRIST | Aug 1967 | British | Director | 2013-01-15 | CURRENT |
| MR OLE FREDRIK MAIER | Nov 1967 | Norwegian | Director | 2020-12-24 | CURRENT |
| ALAINA RAMSAY | Mar 1983 | British | Director | 2022-12-21 | CURRENT |
| SARAH JANE WALTERS | Sep 1975 | British | Director | 2022-10-03 | CURRENT |
| MRS ISLA MARGARET SMITH | Feb 1952 | British | Director | 2005-09-15 UNTIL 2008-03-17 | RESIGNED |
| MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2009-01-01 UNTIL 2013-01-21 | RESIGNED |
| MR JONATHAN PHILIP MERVIS | Dec 1942 | British | Director | 1993-06-28 UNTIL 1995-06-19 | RESIGNED |
| MR BRIAN CHRISTOPHER TAYLOR | May 1957 | British | Director | 2009-01-01 UNTIL 2012-07-09 | RESIGNED |
| HOLGER TEMMEN | Apr 1966 | German | Director | 2005-12-19 UNTIL 2012-07-31 | RESIGNED |
| LYNNE THOMSON | Sep 1971 | British | Director | 2014-03-31 UNTIL 2014-11-19 | RESIGNED |
| GAVIN GEORGE SUTHERLAND | Nov 1962 | British | Director | 2020-03-02 UNTIL 2020-12-18 | RESIGNED |
| CHRISTOPHER ANTHONY ERIC THOMAS STEVENSON | Aug 1937 | British | Director | 1995-06-19 UNTIL 1998-06-10 | RESIGNED |
| MR MAURICE ALISTAIR WHITE | Jan 1952 | British | Director | 2001-10-23 UNTIL 2009-03-31 | RESIGNED |
| MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 1995-09-05 UNTIL 2007-07-31 | RESIGNED |
| MR NIALL DAVID POLSON | Aug 1983 | British | Director | 2022-01-01 UNTIL 2022-12-21 | RESIGNED |
| MR GEOFFREY MARK PHILIPPS | Nov 1948 | British | Director | 1995-06-19 UNTIL 2005-05-17 | RESIGNED |
| MR GARY NEIL PAVER | May 1967 | British | Director | 2013-03-21 UNTIL 2013-04-23 | RESIGNED |
| YAM TUNKU NAQUIYUDDIN | Mar 1947 | Malaysian | Director | RESIGNED | |
| MR GARY NEIL PAVER | May 1967 | British | Director | 2014-04-07 UNTIL 2020-03-02 | RESIGNED |
| JEREMY NICHOLAS OWEN | Mar 1940 | British | Director | RESIGNED | |
| JOHN SMITH | Jul 1943 | British | Director | RESIGNED | |
| MR NICHOLAS DAVID CLAYTON | Jun 1962 | British | Secretary | RESIGNED | |
| PETER JOHN MILNE | May 1954 | British | Secretary | 1995-06-19 UNTIL 1996-12-02 | RESIGNED |
| LOUISE CAMERON | British | Secretary | 2009-04-10 UNTIL 2014-03-31 | RESIGNED | |
| ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 1996-12-02 UNTIL 2009-04-10 | RESIGNED |
| ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 2003-08-01 UNTIL 2008-03-17 | RESIGNED |
| DR DANIEL MATHIAS WIEST | Jul 1963 | German | Director | 2010-08-20 UNTIL 2011-05-03 | RESIGNED |
| MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 1995-06-19 UNTIL 2009-11-20 | RESIGNED |
| GUY DELEMERE LAFFERTY | Jun 1954 | British | Director | 1995-06-19 UNTIL 2002-12-09 | RESIGNED |
| GOPALA KRISHNAN | Mar 1940 | Malaysian | Director | 1994-05-03 UNTIL 1995-06-19 | RESIGNED |
| YAM TUNKA IMRAN | Mar 1948 | Malaysian | Director | RESIGNED | |
| YEOH KEAT HOR | Mar 1946 | Malaysian | Director | RESIGNED | |
| JOHN WINSTON HOLLIS | May 1941 | British | Director | 1999-08-01 UNTIL 2007-05-23 | RESIGNED |
| JOHN ANTHONY FOREMAN | May 1948 | British | Director | RESIGNED | |
| FRANCISCO JAVIER FERRAN LARRAZ | Aug 1956 | Spanish | Director | 2005-05-17 UNTIL 2008-03-17 | RESIGNED |
| MR MICHAEL ALEXANDER MCDOWELL | Jul 1945 | British | Director | 1995-06-19 UNTIL 2004-03-31 | RESIGNED |
| DAVID GORDON TILLY | May 1938 | British | Director | RESIGNED | |
| MR NICHOLAS DAVID CLAYTON | Jun 1962 | British | Director | 1993-06-25 UNTIL 1995-06-19 | RESIGNED |
| MR ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2014-11-18 UNTIL 2021-12-31 | RESIGNED |
| MR ALAN STUART BIGMAN | May 1967 | American | Director | 2012-07-09 UNTIL 2013-01-21 | RESIGNED |
| MRS LOUISE ANDREW | May 1977 | British | Director | 2012-07-05 UNTIL 2014-03-31 | RESIGNED |
| MRS LYNNE CLOW | Sep 1971 | British | Director | 2019-12-18 UNTIL 2022-02-28 | RESIGNED |
| MR NORRIE ANDREW MCKAY | Aug 1959 | British | Director | 2012-07-09 UNTIL 2019-06-30 | RESIGNED |
| JEANNE LUKIMTO | Aug 1948 | Indonesian | Director | 1993-06-30 UNTIL 1995-06-19 | RESIGNED |
| PETER JOHN MILNE | May 1954 | British | Director | 1995-06-19 UNTIL 2010-08-11 | RESIGNED |
| GEORGE EDWARD WATKINS | Aug 1943 | British | Director | 2002-12-09 UNTIL 2008-03-17 | RESIGNED |
| MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2011-05-03 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kca Deutag Alpha Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |