Atb Group UK Limited

Active06241009 Private limited company

What Atb Group UK say about themselves

“High-performance industrial solutions across multiple sectors.”

— from atbgroup.co.uk
Incorporated
9 May 2007 (19 years)
Previously known as
Atb Laurence Scott Limited (until 25 August 2015)
Gardenbrick Limited (until 29 May 2007)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electric motors, generators and transformers (27110)
Repair of electrical equipment (33140)
Accounts type
Full
Region
East of England
Address
Atb Group UK Limited
Hardy Road
Norwich
NR1 1JN

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
11
Outstanding
8
Part satisfied
1
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (25 former)
11 October 2024
Resigned Zhang, Hongli, Mrs. as Secretary
11 October 2024
Resigned Zhang, Hongli as Director
13 March 2024
Resigned Liang, Kun, Mr. as Director
1 September 2023
Appointed Liang, Kun, Mr. as Director
1 January 2023
Resigned Zhao, Jinghua, Mrs. as Director
23 June 2022
Appointed Zhao, Jinghua, Mrs. as Director
25 April 2022
Resigned Hurley, Stephen Paul as Director
25 April 2022
Appointed Zhang, Hongli, Mrs. as Secretary
25 April 2022
Resigned Hurley, Stephen as Secretary
1 November 2021
Resigned Han, Zhaohui as Director
16 August 2019
Appointed Zhang, Hongli as Director
30 May 2019
Appointed Hurley, Stephen as Secretary
30 May 2019
Appointed Hurley, Stephen Paul as Director
30 May 2019
Resigned Kolowiecki, Stephen as Director
30 May 2019
Resigned Kolowiecki, Stephen as Secretary
19 February 2019
Appointed Kolowiecki, Stephen as Director
19 February 2019
Appointed Kolowiecki, Stephen as Secretary
19 February 2019
Appointed Han, Zhaohui as Director
19 February 2019
Resigned Scales, Barry Maurice as Director
19 February 2019
Appointed Scales, Barry Maurice, Mr. as Director
19 February 2019
Resigned Lomax, Ian David as Director
28 January 2019
Resigned Hurley, Stephen Paul as Director
16 January 2019
Resigned Li, Tao as Secretary
16 January 2019
Resigned Li, Tao as Director
23 September 2016
Resigned Schindler, Andreas as Director
22 October 2015
Resigned Walker, Ian Roy as Director
1 September 2015
Appointed Li, Tao as Director
1 September 2015
Appointed Schindler, Andreas as Director
1 September 2015
Appointed Hurley, Stephen Paul as Director
1 September 2015
Resigned Harvey, David as Director
1 September 2015
Appointed Lomax, Ian David as Director
1 September 2015
Appointed Li, Tao as Secretary
30 March 2015
Resigned Atkins, Ian as Director
20 August 2014
Resigned Fox, Ann as Secretary
16 June 2011
Resigned Lomax, Ian David as Director
21 April 2009
Resigned Kellett, Philip Anthony as Director
21 April 2009
Resigned Kolowiecki, Stephen as Director
1 April 2008
Appointed Atkins, Ian as Director
1 April 2008
Appointed Scales, Barry Maurice as Director
1 April 2008
Appointed Walker, Ian Roy as Director
1 April 2008
Resigned Kellett, Philip Anthony as Secretary
1 April 2008
Appointed Harvey, David as Director
1 April 2008
Appointed Fox, Ann as Secretary
10 May 2007
Appointed Kellett, Philip Anthony as Secretary
10 May 2007
Appointed Kolowiecki, Stephen as Director
10 May 2007
Appointed Lomax, Ian David as Director
10 May 2007
Appointed Kellett, Philip Anthony as Director
10 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2007
Appointed Instant Companies 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
Limited Company
Reg. no. 4036931

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Atb Group UK Limited This company Owns 75–100% of shares
Atb Laurence Scott Limited Owns 75–100% of shares
David McClure Limited Owns 75–100% of shares
Morley Electric Motors Limited Owns 75–100% of shares
VCW Limited Owns 75–100% of shares
Vlasto Clark & Watson Limited Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates13 May 2026
26 April 2026Full accounts31 December 2024
3 March 2026Compulsory strike-off action has been discontinued
24 February 2026First Gazette notice for compulsory strike-off
15 July 2025Confirmation statement with updates13 May 2025
Show all 125 filings

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