Inject-O-Matic Guarantee Limited

Active01802470 Private limited company
Incorporated
22 March 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies
British
Born August 1964 (62)
Corporate Director · Appointed 27 September 2005
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Corporate Secretary · Appointed 13 April 2000
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Officer history (24 former)
22 January 2025
Resigned Liebenberg, Andries Petrus as Director
30 June 2017
Appointed Scott, Paul as Director
30 June 2017
Appointed Scott, Paul as Director
30 June 2017
Resigned Scott, Paul as Director
30 June 2017
Appointed Liebenberg, Andries Petrus as Director
30 June 2017
Resigned Ellis, Graham Martin as Director
30 June 2017
Resigned Smauel, John William Young Strachan as Director
1 July 2013
Appointed Ellis, Graham Martin as Director
7 September 2010
Appointed Smauel, John William Young Strachan as Director
28 September 2005
Resigned Montpellier Group Nominees Limited as Corporate Director
28 September 2005
Resigned Mcarthur, Alexander Nigel as Director
27 September 2005
Appointed Renew Corporate Director Limited as Corporate Director
2 September 2002
Resigned Sellars, Paul as Director
2 September 2002
Appointed Montpellier Group Nominees Limited as Corporate Director
20 April 2000
Resigned Nelmes Crocker, Michael as Director
13 April 2000
Resigned Barker, James Alan as Director
13 April 2000
Appointed Sellars, Paul as Director
13 April 2000
Appointed Mcarthur, Alexander Nigel as Director
13 April 2000
Resigned Barker, James Alan as Secretary
13 April 2000
Appointed Renew Nominees Limited as Corporate Secretary
24 February 1998
Resigned Jennings, David Frederick as Secretary
24 February 1998
Resigned Jennings, David Frederick as Director
18 August 1997
Appointed Nelmes Crocker, Michael as Director
18 August 1997
Appointed Barker, James Alan as Director
18 August 1997
Resigned Brealey, Graham Michael as Director
18 August 1997
Appointed Barker, James Alan as Secretary
1 April 1997
Appointed Jennings, David Frederick as Secretary
1 April 1997
Appointed Jennings, David Frederick as Director
31 March 1997
Resigned Steane, Nigel Brian as Director
31 March 1997
Resigned Steane, Nigel Brian as Secretary
29 July 1996
Appointed Steane, Nigel Brian as Director
29 July 1996
Resigned Bettell, Jonathan James as Secretary
29 July 1996
Resigned Bettell, Jonathan James as Director
29 July 1996
Appointed Steane, Nigel Brian as Secretary
1 January 1996
Appointed Bettell, Jonathan James as Director
1 January 1996
Appointed Bettell, Jonathan James as Secretary
31 December 1995
Resigned Day, Simon Philip as Secretary
31 December 1995
Resigned Day, Simon Philip as Director
1 October 1992
Resigned Burnage, Frederick Arthur as Director
14 September 1992
Resigned Lewis, Hector Thomas as Director
10 September 1992
Resigned Parkinson, Ronald as Director
9 September 1992
Appointed Day, Simon Philip as Director
9 September 1992
Resigned Blackmore, Donald as Director
9 September 1992
Resigned Blackmore, Donald as Secretary
9 September 1992
Appointed Day, Simon Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 1687528

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited This company Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company30 September 2026
5 December 2025Confirmation statement with no updates29 November 2025
7 November 2025Accounts for a dormant company30 September 2025
28 January 2025Termination of appointment of a director
16 December 2024Accounts for a dormant company30 September 2024
Show all recent filings

Some other companies at this address

'Hire One' Limited
Amco Giffen Limited
Amco Group Holdings Limited
Amco Group Limited
Britannia Construction Limited
Britannia Group Limited

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