Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Provectus Group Ltd
- Incorporated
- 14 March 1991 (35 years)
- Previously known as
- Aig Engineering Group Limited (until 5 May 2009)Aig Consultants Holdings Limited (until 10 April 2000)Aig Consultants Limited (until 29 July 1996)Earlier: Minmar (159) Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Regent HouseBath AvenueWolverhamptonWV1 4EG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Garbett, Paul
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
British
Born July 1983 (43)
Director · Appointed 17 February 2025
British
Born July 1967 (59)
Officer history (26 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Appointed Garbett, Paul as Secretary
31 March 2026
17 February 2025
13 June 2012
30 April 2009
30 April 2009
7 January 2009
7 January 2008
1 January 2008
1 January 2008
1 April 2007
1 April 2007
16 May 2006
16 May 2006
16 May 2006
28 April 2006
28 April 2006
28 April 2006
5 August 2005
7 February 2005
Resigned Young Jnr, Joseph Eldon as Director
1 October 2004
5 July 2004
5 July 2004
1 June 2004
5 May 2004
12 December 2002
12 December 2002
Resigned Stevenson, Paul Montagu as Director
10 August 2002
9 August 2002
23 July 2002
20 January 2000
20 October 1998
Appointed Young Jnr, Joseph Eldon as Director
9 April 1997
Resigned Werner, Steven I as Director
9 April 1997
Appointed Stevenson, Paul Montagu as Director
9 April 1997
Resigned Goldberg, Arnold Joseph as Director
2 September 1996
25 August 1996
9 April 1996
14 June 1995
Appointed Werner, Steven I as Director
23 September 1994
Resigned Blaunstein, Robert Philip as Director
23 September 1994
23 September 1994
1 April 1993
23 October 1991
23 October 1991
31 May 1991
Appointed Blaunstein, Robert Philip as Director
31 May 1991
Appointed Goldberg, Arnold Joseph as Director
31 May 1991
31 May 1991
31 May 1991
14 March 1991
14 March 1991
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
Limited Company
Reg. no. 06769498
Group structure 7 companies
Ownership group derived from the Companies House PSC register
The Brownfield Holding Co Ltd Owns 75–100% of shares
Envirosafe Testing Limited Owns 75–100% of shares
Provectus Contracting Ltd Owns 75–100% of shares
Provectus Group Ltd This company Owns 75–100% of shares
Provectus Remediation Ltd Owns 75–100% of shares
Provectus Soils Management Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £92
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £180,000 | |||
| Current Assets | £3,509 | £3,509 | £37,207 | £1,293,153 | £1,293,147 |
| Debtors | £3,417 | £3,417 | £37,096 | £1,293,103 | |
| Cash | £92 | £92 | £111 | £50 | £44 |
| Creditors (< 1 year) | £3,509 | £3,509 | £37,207 | £3,374 | £3,374 |
| Creditors (> 1 year) | £0 | £1,104,491 | £1,104,485 | ||
| Net Current Assets | £0 | £0 | £0 | £1,289,779 | £1,289,773 |
| Net Assets | £0 | £331,088 | £185,288 | ||
| Shareholder Funds | £0 | £0 | £0 | £331,088 | £185,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director |
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