Website & contact details
- Website
3P Innovation Limited
- Incorporated
- 26 July 2006 (20 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Nicolas John BrooksDonald John FoulksAlex Julien Jezequel
- Controlled by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Tournament FieldsBosworth AvenueWarwickCV34 6UQ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Brooks, Nicolas John
Director · Appointed 18 March 2021
British
Born June 1981 (45)
Foulks, Donald John
Director · Appointed 18 March 2021
British
Born October 1956 (70)
Jezequel, Alex Julien
Director · Appointed 18 March 2021
British
Born April 1981 (45)
Meredith, Thomas David
Director · Appointed 18 March 2021
British
Born January 1996 (30)
Phasey, David Michael
Director · Appointed 18 March 2021
British
Born September 1982 (44)
Seaward, David Robert, Dr
Director · Appointed 23 July 2008
British
Born March 1964 (62)
Bailey, Thomas William
Director · Appointed 26 July 2006
British
Born April 1963 (63)
Officer history (8 former)
18 March 2021
Appointed Foulks, Donald John as Director
18 March 2021
Appointed Jezequel, Alex Julien as Director
18 March 2021
Appointed Meredith, Thomas David as Director
18 March 2021
Appointed Phasey, David Michael as Director
18 March 2021
Appointed Brooks, Nicolas John as Director
18 February 2021
Appointed Phasey, David Michael as Director
18 February 2021
Resigned Phasey, David Michael as Director
26 June 2020
Resigned Edkins, Michael, Dr as Director
9 April 2019
1 January 2018
30 June 2012
Resigned Carter, David Christopher Miller as Director
27 July 2010
Resigned Bailey, Sarah Louise as Secretary
23 July 2008
Appointed Seaward, David Robert, Dr as Director
23 July 2008
Appointed Edkins, Michael, Dr as Director
23 July 2008
23 July 2008
Appointed Carter, David Christopher Miller as Director
26 July 2006
26 July 2006
26 July 2006
26 July 2006
26 July 2006
Appointed Bailey, Sarah Louise as Secretary
26 July 2006
26 July 2006
Appointed Bailey, Thomas William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2020
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 12673955
Former controllers (5)
2 December 2020
Ceased Gary Paul Davie — Owns 75–100% of shares (as a trust)
2 December 2020
Ceased David Robert Seaward — Has significant influence or control
2 December 2020
Ceased Thomas William Bailey — Has significant influence or control
26 June 2020
Ceased Michael Edkins — Owns 25–50% of shares
9 April 2019
What 3P Innovation say about themselves
“Precision-engineered automation solutions designed for scalability, precision and compliance - partnering with you from concept to production.”
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Accounts for a medium company | 31 July 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 5 March 2025 | Accounts for a medium company | 31 July 2024 | ||
| 2 January 2025 | Director's details changed | |||
| 2 January 2025 | Confirmation statement with no updates | 21 December 2024 |
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