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BRIGHTGREY ENGINEERING LIMITED

Active
08636149·incorporated 2013-08-02

BRIGHTGREY ENGINEERING LIMITED is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08636149; OpenRegistry canonical ID GB-08636149-brightgrey-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,170 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
4 APOLLO PARK, UNIVERSITY WAY, CREWE, CW1 6HX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTGREY ENGINEERING LIMITED has 1 person with significant control on file:

  • Pendine Holdco Ltd (England reg. 15490658). Notified 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Matthew Oliver Lee born 1992 resident in England, British national. Notified 2024-01-05. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Judith Ann Lee born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-05.
    • Owns 25–50% of shares
  • Mr Vincent Paul O'Leary born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-05.
    • Owns 25–50% of shares

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