Website & contact details
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Borley Engineering Services Limited
- Incorporated
- 9 September 1992 (34 years)
- Previously known as
- Graphturn Limited (until 11 October 1994)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Robert Peter Borley
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Ground Floor 1 Alexandra GateFfordd Pengam TremorfaCardiffCF24 2SA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Borley, Robert Peter
Director · Appointed 1 January 2025
British
Born July 1981 (45)
Director · Appointed 19 July 2019
British
Born July 1962 (64)
Director · Appointed 19 July 2019
British
Born December 1988 (37)
Director · Appointed 20 July 2018
British
Born March 1987 (39)
Director · Appointed 5 October 2015
Also at CMB Fylde Engineering Limited · more companies
British
Born March 1966 (60)
Pettersson, Hakan
Director · Appointed 31 October 2007
Swedish
Born June 1961 (65)
Pettersson, Hakan Per
Secretary · Appointed 13 December 2002
Swedish
Director · Appointed 30 September 1992
British
Born November 1957
Officer history (6 former)
1 January 2025
Appointed Borley, Robert Peter as Director
28 February 2021
19 July 2019
19 July 2019
20 July 2018
5 October 2015
31 March 2014
31 October 2007
Appointed Pettersson, Hakan as Director
13 December 2002
Resigned O'Hanlon, Neil Francis Peter as Secretary
13 December 2002
Appointed Pettersson, Hakan Per as Secretary
1 February 1998
1 October 1997
Appointed O'Hanlon, Neil Francis Peter as Secretary
1 October 1997
30 September 1992
30 September 1992
30 September 1992
30 September 1992
30 September 1992
9 September 1992
9 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12883834
Former controllers (3)
8 February 2021
Ceased Kinlee Investments Limited — Owns 75–100% of shares
3 November 2020
3 November 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Borley Holdings Limited Owns 25–50% of shares
Borley Engineering Services Limited This company Owns 75–100% of shares
CMB Bristol Limited Has significant influence or control
CMB Electrical Bristol Limited Has significant influence or control
CMB Fylde Engineering Limited Has significant influence or control
CMB Maintenance Services Limited Owns 75–100% of shares
CMB Renewables Limited Owns 75–100% of shares
CMB West Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 5 November 2026 | Full accounts | 31 March 2026 | ||
| 10 June 2026 | Registration of a charge | 22 | ||
| 24 March 2026 | Registration of a charge | 55 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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