Greenbank Engineering Services Ltd.

In insolvency proceedingsAccounts overdue Confirmation statement overdue 03785398 Private limited company
Incorporated
9 June 1999 (27 years)
Previously known as
Greenbank Materials Handling Ltd (until 22 December 2014)
Benchmark Solutions Limited (until 2 December 2002)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Manufacture of metal structures and parts of structures (25110)
Manufacture of machinery for mining (28921)
Accounts type
Small
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 June 2026 (overdue)
Last conf. stmt
31 May 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Conroy, Melanie
Secretary · Appointed 29 January 2024
Conroy, Charles Richard
Secretary · Appointed 14 December 2014
Director · Appointed 18 January 2000
Also at Edify EV Ltd
British
Born August 1961 (65)
Officer history (13 former)
29 January 2024
Resigned Mumby, Kevin David as Secretary
29 January 2024
Appointed Conroy, Melanie as Secretary
30 June 2023
Resigned Conroy, Melanie as Secretary
25 April 2023
Appointed Mumby, Kevin David as Secretary
21 January 2021
Appointed Conroy, Melanie as Secretary
29 June 2018
Resigned Wood, John Charles as Director
31 December 2014
Resigned Killbery, Martin James as Secretary
31 December 2014
Resigned Killbery, Martin James as Director
14 December 2014
Appointed Conroy, Charles Richard as Secretary
28 May 2012
Resigned Gallagher, Brian John as Director
30 September 2010
Resigned Quinn, Terence as Director
1 October 2003
Appointed Quinn, Terence as Director
31 May 2002
Resigned Conroy, Charles Richard as Secretary
31 May 2002
Appointed Killbery, Martin James as Secretary
3 February 2002
Appointed Killbery, Martin James as Director
3 August 2001
Resigned Lumb, John William as Director
3 July 2000
Resigned Lumb, Matthew Alexander as Director
18 January 2000
Resigned Lumb, Hilary Leith as Secretary
18 January 2000
Appointed Lumb, John William as Director
18 January 2000
Appointed Wood, John Charles as Director
18 January 2000
Appointed Conroy, Charles Richard as Director
18 January 2000
Appointed Conroy, Charles Richard as Secretary
18 January 2000
Appointed Gallagher, Brian John as Director
24 September 1999
Appointed Lumb, Hilary Leith as Secretary
24 September 1999
Appointed Lumb, Matthew Alexander as Director
24 September 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 September 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
9 June 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
9 June 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11426808
Former controllers (2)
1 December 2023
Ceased The Greenbank Group UK Ltd — Owns 75–100% of shares
15 November 2023
Ceased Charles Richard Conroy — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Greenbank Group UK Holdings Limited In insolvency proceedings
Edify EV Ltd Owns 75–100% of shares
Franklyn Yates Engineering Limited In administrationOwns 75–100% of shares
Greenbank Engineering Services Ltd. This company In insolvency proceedingsOwns 75–100% of shares
Greenbank Terotech Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Notice of move from Administration to Dissolution

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