Abbot Group Limited

Active00623285 Private limited company
Incorporated
17 March 1959 (67 years)
Industry
Extraction of crude petroleum (06100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at HP Alpha Limited, Bentec Solutions Limited
British
Born October 1983 (43)
Director · Appointed 23 May 2024
Also at HP Alpha Limited, Kca Deutag Caspian Limited, Kca Deutag Drilling Limited · more companies
British
Born August 1983 (43)
Director · Appointed 24 December 2020
Also at Kca Deutag Technical Support Limited
Norwegian
Born November 1967
Director · Appointed 18 December 2019
Also at HP Alpha Limited, Kca Deutag Caspian Limited, Kca Deutag Drilling Limited · more companies
British
Born September 1973 (53)
Officer history (48 former)
12 February 2026
Appointed Clarke, Rebecca as Director
12 February 2026
Resigned Ramsay, Alaina as Director
2 October 2025
Resigned Drew, Simon Rendle as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
16 January 2025
Resigned Elkhoury, Joseph as Director
23 May 2024
Appointed Polson, Niall David as Director
22 May 2024
Resigned Walters, Sarah Jane as Director
21 December 2022
Resigned Polson, Niall David as Director
21 December 2022
Appointed Ramsay, Alaina as Director
3 October 2022
Appointed Walters, Sarah Jane as Director
28 February 2022
Resigned Clow, Lynne as Director
1 January 2022
Appointed Polson, Niall David as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
24 December 2020
Appointed Maier, Ole Fredrik as Director
18 December 2020
Resigned Sutherland, Gavin George as Director
2 March 2020
Resigned Paver, Gary Neil as Director
2 March 2020
Appointed Sutherland, Gavin George as Director
18 December 2019
Appointed Branston, Sean Richard Lawrence as Director
18 December 2019
Appointed Drew, Simon Rendle as Director
18 December 2019
Appointed Clow, Lynne as Director
1 July 2019
Appointed Elkhoury, Joseph as Director
30 June 2019
Resigned Mckay, Norrie Andrew as Director
19 November 2014
Resigned Thomson, Lynne as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
7 April 2014
Appointed Paver, Gary Neil as Director
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 March 2014
Resigned Andrew, Louise as Director
23 April 2013
Resigned Paver, Gary Neil as Director
21 March 2013
Appointed Paver, Gary Neil as Director
31 January 2013
Resigned Walker, Mark Johnstone as Director
21 January 2013
Resigned Bigman, Alan Stuart as Director
21 January 2013
Resigned Stevenson, Neil Graham as Director
15 January 2013
Appointed Gilchrist, Neil Porteous as Director
31 July 2012
Resigned Temmen, Holger as Director
9 July 2012
Appointed Bigman, Alan Stuart as Director
9 July 2012
Appointed Mckay, Norrie Andrew as Director
9 July 2012
Resigned Taylor, Brian Christopher as Director
5 July 2012
Appointed Andrew, Louise as Director
3 May 2011
Resigned Wiest, Daniel Mathias, Dr as Director
3 May 2011
Appointed Walker, Mark Johnstone as Director
20 August 2010
Appointed Wiest, Daniel Mathias, Dr as Director
11 August 2010
Resigned Milne, Peter John as Director
20 November 2009
Resigned Locke, Alasdair James Dougall as Director
10 April 2009
Appointed Andrew, Louise as Secretary
10 April 2009
Resigned Banyard, Alec William James as Secretary
31 March 2009
Resigned White, Maurice Alistair as Director
1 January 2009
Appointed Stevenson, Neil Graham as Director
1 January 2009
Appointed Taylor, Brian Christopher as Director
17 March 2008
Resigned Smith, Isla Margaret as Director
17 March 2008
Resigned Duncan, Robert Alexander as Director
17 March 2008
Resigned Watkins, George Edward as Director
17 March 2008
Resigned Ferran Larraz, Francisco Javier as Director
31 July 2007
Resigned Salter, Michael John Lawrence as Director
23 May 2007
Resigned Hollis, John Winston as Director
19 December 2005
Appointed Temmen, Holger as Director
15 September 2005
Appointed Smith, Isla Margaret as Director
17 May 2005
Appointed Ferran Larraz, Francisco Javier as Director
17 May 2005
Resigned Philipps, Geoffrey Mark as Director
31 March 2004
Resigned Mcdowell, Michael Alexander as Director
1 August 2003
Appointed Duncan, Robert Alexander as Director
9 December 2002
Resigned Lafferty, Guy Delemere as Director
9 December 2002
Appointed Watkins, George Edward as Director
23 October 2001
Appointed White, Maurice Alistair as Director
1 August 1999
Appointed Hollis, John Winston as Director
10 June 1998
10 June 1998
Resigned Foreman, John Anthony as Director
2 December 1996
Resigned Milne, Peter John as Secretary
2 December 1996
Appointed Banyard, Alec William James as Secretary
5 September 1995
Appointed Salter, Michael John Lawrence as Director
19 June 1995
Appointed Philipps, Geoffrey Mark as Director
19 June 1995
Resigned Krishnan, Gopala as Director
19 June 1995
Appointed Locke, Alasdair James Dougall as Director
19 June 1995
Appointed Lafferty, Guy Delemere as Director
19 June 1995
Appointed Milne, Peter John as Director
19 June 1995
19 June 1995
Appointed Mcdowell, Michael Alexander as Director
19 June 1995
Resigned Clayton, Nicholas David as Secretary
19 June 1995
Appointed Milne, Peter John as Secretary
19 June 1995
Resigned Lukimto, Jeanne as Director
19 June 1995
Resigned Smith, John as Director
19 June 1995
Resigned Mervis, Jonathan Philip as Director
19 June 1995
Resigned Imran, Yam Tunka as Director
19 June 1995
Resigned Clayton, Nicholas David as Director
3 May 1994
Appointed Krishnan, Gopala as Director
3 May 1994
Resigned Naquiyuddin, Yam Tunku as Director
30 June 1993
Resigned Owen, Jeremy Nicholas as Director
30 June 1993
Appointed Lukimto, Jeanne as Director
28 June 1993
Appointed Mervis, Jonathan Philip as Director
25 June 1993
Appointed Clayton, Nicholas David as Director
19 June 1993
Resigned Hor, Yeoh Keat as Director
7 April 1993
Resigned Tilly, David Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06433748

Group structure 9 companies

Ownership group derived from the Companies House PSC register

HP Alpha Limited
Abbot Group Limited This company Owns 75–100% of shares
Abbot Holdings Limited Owns 75–100% of shares
Abbot Investments (North Africa) Limited Owns 75–100% of shares
Bentec Solutions Limited Owns 75–100% of shares
Kca Deutag (Land Rig) Limited Owns 75–100% of shares
Kca Deutag Enterprises Limited Owns 75–100% of shares
Kca Deutag UK Finance Limited In liquidationOwns 75–100% of shares
Rig Design Services Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
12 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
8 January 2026Insolvency filing
8 January 2026Share capital filing
Show all recent filings

Some other companies at this address

4Gadgets Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited
Adp Primary Care Services Limited

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