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Companies House/Merseyside/Company profile

ABBEY GROUP DEFENCE LTD

Active
05037799·incorporated 2004-02-09

ABBEY GROUP DEFENCE LTD is an active UK private limited company, incorporated on 9 February 2004 at Companies House (number 05037799; OpenRegistry canonical ID GB-05037799-abbey-group-defence-ltd). Sophymarine's OpenRegistry classifies it under SIC 13300 (Finishing of textiles), one of 1,246 active UK entities in that code and one of 1,192 active companies registered in Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-09
Registered Address
HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM
SIC
13300 — Finishing of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

ABBEY GROUP DEFENCE LTD has 2 persons with significant control on file:

  • Mr Nicholas Watkin Connolly born 1965 resident in United Kingdom, British national. Notified 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Paul Jones born 1976 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Malcom Wilkins born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-05.
    • Owns 25–50% of shares
  • Mrs Chayda Anne Johnson Wilkins born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-26.
    • Owns 25–50% of shares
  • Mr Simon Kenneth Wilkins born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-23.
    • Owns 25–50% of shares

Previous names

ABBEY GROUP DEFENCE LTD has previously traded as:

  • SECURITY BLINDS INTERNATIONAL LIMITED (until 2024-09-23)

Similar UK companies

Other companies registered under SIC 13300 (Finishing of textiles):

Other companies registered in Merseyside: