Provectus Remediation Ltd

Active04418196 Private limited company
Incorporated
16 April 2002 (24 years)
Previously known as
Aig Remediation Limited (until 5 May 2009)
Agentrealm Limited (until 17 December 2002)
Industry
Remediation activities and other waste management services (39000)
Directors
Lucy Hamilton-Watkins
Accounts type
Full
Region
West Midlands
Address
Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Garbett, Paul
Secretary · Appointed 31 March 2026
Director · Appointed 17 February 2025
British
Born July 1967 (59)
Director · Appointed 29 April 2024
British
Born July 1983 (43)
Hamilton-Watkins, Lucy
Director · Appointed 1 November 2023
British
Born October 1980 (46)
Officer history (23 former)
31 March 2026
Appointed Garbett, Paul as Secretary
31 March 2026
Resigned Langford, Stephen Robert as Director
31 March 2026
Resigned Kelly, Julie as Director
31 March 2026
Resigned Kelly, Julie as Secretary
15 July 2025
Resigned Starovla, Simon James as Director
17 February 2025
Appointed Garbett, Paul as Director
31 January 2025
Resigned Harman, David as Director
29 April 2024
Appointed Starovla, Simon James as Director
29 April 2024
Appointed Barrow, Matthew Ian as Director
1 November 2023
Appointed Hamilton-Watkins, Lucy as Director
10 March 2023
Resigned Clifford, Alexander Peter as Director
30 April 2021
Appointed Harman, David as Director
1 January 2021
Appointed Clifford, Alexander Peter as Director
13 June 2012
Resigned Kahlon, Manjit as Director
30 April 2009
Appointed Kelly, Julie as Secretary
30 April 2009
Resigned Ogden, David as Secretary
7 January 2009
Resigned Mcintyre, Lucy Fiona as Director
7 January 2008
Resigned Reid, Kevin as Director
1 January 2008
Appointed Kelly, Julie as Director
1 January 2008
Appointed Kahlon, Manjit as Director
1 April 2007
Appointed Mcintyre, Lucy Fiona as Director
1 April 2007
Resigned Schwarzburg, Martin as Director
16 May 2006
Resigned Cook, Stephen James as Director
16 May 2006
Appointed Schwarzburg, Martin as Director
16 May 2006
Appointed Reid, Kevin as Director
28 April 2006
Resigned Glaser, Daniel Scott as Director
28 April 2006
Resigned Kinley, Paul James as Director
28 April 2006
Resigned Mckay, Stephen Graham as Director
5 August 2005
Resigned Tompkins, Anthony David as Director
1 October 2004
Appointed Mckay, Stephen Graham as Director
5 July 2004
Resigned Carey, John Joseph as Director
5 July 2004
Appointed Kinley, Paul James as Director
5 May 2004
Resigned Davies, Geoffrey as Director
4 December 2002
Appointed Glaser, Daniel Scott as Director
4 December 2002
Appointed Davies, Geoffrey as Director
31 May 2002
Resigned Dwyer, Audrey June as Director
31 May 2002
Appointed Carey, John Joseph as Director
31 May 2002
Appointed Cook, Stephen James as Director
31 May 2002
Appointed Langford, Stephen Robert as Director
31 May 2002
Appointed Tompkins, Anthony David as Director
31 May 2002
Appointed Ogden, David as Secretary
31 May 2002
Resigned Dwyer, Audrey June as Secretary
31 May 2002
Resigned Brown, Rosamund Joanna as Director
9 May 2002
Appointed Brown, Rosamund Joanna as Director
9 May 2002
Appointed Dwyer, Audrey June as Director
9 May 2002
Appointed Dwyer, Audrey June as Secretary
9 May 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 May 2002
Resigned Luciene James Limited as Corporate Nominee Director
16 April 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 April 2002
Appointed Luciene James Limited as Corporate Nominee Director

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
Ltd
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 Owns 75–100% of shares
Provectus Remediation Ltd This company Owns 75–100% of shares
Provectus Soils Management Ltd Owns 75–100% of shares

Financials

Net Assets
£1,604,173
Cash
£2,524,874
Employees
6
Debt Ratio
80%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £956,609 £985,592 £1,612,272 £79,502 £1,604,173
Balance sheet detail
20242023202120202019
Fixed Assets£283,312£386,086£120,110£179,471£155,867
Current Assets£7,619,901£3,338,092£4,832,450£2,725,643£2,372,689
Debtors£5,095,027£2,831,015£2,574,246£2,095,797£2,131,355
Cash£2,524,874£507,077£2,258,204£629,846£201,834
Creditors (< 1 year)£2,645,753£806,042£2,040,894£1,302,926£1,249,987
Creditors (> 1 year)£3,131,101£2,577,450£1,186,169£609,864£311,960
Net Current Assets£4,974,148£2,532,050£2,791,556£1,422,717£1,122,702
Net Assets£1,604,173£79,502£1,612,272£985,592£956,609
Shareholder Funds£1,604,173£79,502£1,612,272£985,592£956,609

What Provectus Remediation say about themselves

“Provectus Group is an employee-owned UK group of specialist companies in land remediation, soils management and brownfield regeneration.”

— from provectusgroup.com

Filings

Filing history not loaded yet. See it on Companies House

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