Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
A. & B. Engineering (Electrical Service Division) Limited
- Incorporated
- 31 July 1974 (52 years)
- Industry
- Electrical installation (43210)
- Directors
- Matthew James Borlase
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 11 Derby LaneLiverpoolL13 6QA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1992 (34)
British
Born March 1981 (45)
Borlase, Matthew James
Director · Appointed 9 April 2020
British
Born February 1977 (49)
Pilkington, Karen
Secretary · Appointed 11 September 2006
British
Cooper, Ian
Director · Appointed 13 May 2004
British
Born August 1971 (55)
Officer history (11 former)
1 April 2026
1 April 2026
27 March 2026
Resigned Kennedy, Norman as Director
18 July 2023
Resigned Stanley, Andrew as Director
7 May 2020
Resigned Kennils, Paul as Director
9 April 2020
Appointed Borlase, Matthew James as Director
4 March 2011
Resigned Carroll, Joseph as Director
1 March 2011
Appointed Kennils, Paul as Director
1 March 2011
Appointed Kennedy, Norman as Director
11 September 2006
Appointed Pilkington, Karen as Secretary
25 August 2006
Resigned Crosby, Pamela as Director
25 August 2006
Resigned Crosby, Pamela as Secretary
13 May 2004
Resigned Giles, Patricia Ann as Director
13 May 2004
Appointed Carroll, Joseph as Director
13 May 2004
Appointed Cooper, Ian as Director
13 May 2004
1 June 2003
Appointed Crosby, Pamela as Director
1 June 2003
Appointed Stanley, Andrew as Director
23 December 1998
Appointed Giles, Patricia Ann as Director
23 December 1998
Resigned Winthorpe, Arthur James as Director
3 June 1997
Appointed Crosby, Pamela as Secretary
3 June 1997
3 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14789893
Former controllers (1)
16 November 2022
Ceased Andrew Stanley — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A&B Fire & Security Limited Owns 75–100% of shares
A. & B. Engineering (Electrical Service Division) Limited This company Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 28 February 2025 |
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