Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Channel Installations Limited
- Incorporated
- 8 November 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec House The Vo-Tec CentreHambridge LaneNewburyRG14 5TN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 8 April 2015
British
Born February 1956 (70)
Officer history (14 former)
1 January 2018
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
8 April 2015
8 April 2015
8 April 2015
Appointed Westbrook, Steven as Secretary
8 April 2015
8 April 2015
Resigned Mazalon, Peter as Secretary
8 April 2015
28 February 2013
Appointed Mazalon, Peter as Secretary
28 February 2013
28 February 2013
Resigned Channon, Barrie as Secretary
10 December 2010
10 December 2010
10 December 2010
Appointed Channon, Barrie as Secretary
10 December 2010
10 December 2010
10 December 2010
1 January 2007
1 January 2007
31 December 2006
31 October 2006
1 October 2005
31 March 2005
8 November 2000
8 November 2000
8 November 2000
8 November 2000
8 November 2000
8 November 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
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. 07383602
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited This company Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 6 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 January 2024 | Change of details for a person with significant control |
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