Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Applethwaite Limited
- Incorporated
- 23 July 2004 (22 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Timothy Alistair RackhamMark Smith
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Sceptre House Sceptre WayBamber BridgePrestonPR5 6AW
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Lincoln, Nicola Joanne
Secretary · Appointed 21 September 2026
Director · Appointed 18 January 2024
British
Born April 1973 (53)
Rackham, Timothy Alistair
Director · Appointed 12 June 2023
British
Born November 1971
Smith, Mark
Director · Appointed 1 January 2016
British
Born January 1965 (61)
Director · Appointed 6 October 2004
British
Born October 1965 (61)
Officer history (13 former)
21 September 2026
Appointed Lincoln, Nicola Joanne as Secretary
30 June 2026
Resigned Rawlinson, Deborah Jane as Secretary
13 January 2025
18 January 2024
17 January 2024
12 June 2023
Appointed Rackham, Timothy Alistair as Director
31 May 2022
30 June 2018
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
22 June 2016
Resigned Lowe, Sarah Joelle as Secretary
1 January 2016
Appointed Smith, Mark as Director
1 January 2016
31 May 2015
31 May 2015
31 May 2015
31 May 2015
31 March 2015
31 December 2014
4 July 2012
16 September 2010
14 July 2010
Appointed Lowe, Sarah Joelle as Secretary
4 December 2009
4 December 2009
31 March 2008
6 October 2004
6 October 2004
6 October 2004
6 October 2004
23 July 2004
23 July 2004
23 July 2004
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
Private Company Limited By Shares
Reg. no. 07101220
Holdings 1
Companies where Applethwaite Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Eric Wright Group Limited Owns 75–100% of shares
Brahm Lift Limited Owns 50–75% of shares
Bolton Holdco Limited Owns 75–100% of shares
Brahm Capital Projects Limited Owns 75–100% of shares
Brahm Intermediate Holdco 1 Limited Owns 75–100% of shares
Brahm Intermediate Holdco 2 Limited Owns 75–100% of shares
Cobco (494) Limited Owns 75–100% of shares
Cobco (450) Limited Owns 75–100% of shares
East Lancashire Building Partnership Limited Owns 50–75% of shares
Blackburn Holdco Limited Owns 75–100% of shares
East Lancashire Capital Projects Limited Owns 75–100% of shares
Inhoco 2952 Limited Owns 75–100% of shares
Pimco 2297 Limited Owns 75–100% of shares
Pimco 2451 Limited Owns 75–100% of shares
Pinco 2223 Limited Owns 75–100% of shares
Rossendale Lift Limited Owns 75–100% of shares
Eric Wright Civil Engineering Limited Owns 75–100% of shares
Eric Wright Water Limited Owns 75–100% of shares
Eric Wright Construction Limited Owns 75–100% of shares
Eric Wright Developments Limited Owns 75–100% of shares
Applethwaite Limited This company Owns 75–100% of shares
Eric Wright Commercial Limited Owns 75–100% of shares
Eric Wright Homes Limited Owns 75–100% of shares
Eric Wright Partnerships Limited Owns 75–100% of shares
Maple Grove Developments Limited Owns 75–100% of shares
Stone Cross Enterprises Limited Owns 75–100% of shares
Eric Wright FM Limited Owns 75–100% of shares
Eric Wright Investments Limited Owns 75–100% of shares
Elltech Limited Owns 75–100% of shares
Maple Grove Investments Limited Owns 75–100% of shares
Skemtech Limited Owns 75–100% of shares
Ewgn Blackpool PSP Limited Owns 75–100% of shares
Blackpool Local Education Partnership Limited Owns 75–100% of shares
Highfield Pfi Holdco Limited Owns 25–50% of shares
Fleetwood PPP Limited Owns 75–100% of shares
Foundation for Life Limited Owns 50–75% of shares
FFL Capital Projects Limited Owns 75–100% of shares
Leigh Holdco Limited Owns 75–100% of shares
Pacific Shelf 888 Limited Owns 75–100% of shares
Pemberton Care Limited Owns 75–100% of shares
Pimco 2401 Limited Owns 75–100% of shares
Pinco 2033 Limited Owns 75–100% of shares
Pinco 2206 Limited Owns 75–100% of shares
Hayfield Management Company Limited Owns 75–100% of shares
Samlesbury Developments Ltd Owns 75–100% of shares
Site Electrical Services Limited Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Appointment of a secretary | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 10 September 2025 | Full accounts | 31 December 2024 |
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