Dbi-Endecon Limited

Active06309904 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Broomco (4096) Limited (until 21 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Padraig Somers
Accounts type
Dormant
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Somers, Padraig
Director · Appointed 1 September 2026
Irish
Born August 1977 (49)
Director · Appointed 13 June 2023
British
Born November 1982
Officer history (19 former)
1 September 2026
Appointed Somers, Padraig as Director
31 August 2026
Resigned Walsh, John Anthony Meade as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
13 June 2023
Resigned Somers, Padraig as Director
27 June 2019
Appointed Somers, Padraig as Director
27 June 2019
Resigned Cape Admin 1 Limited as Corporate Director
27 June 2019
Resigned Hicks, Simon Angus as Director
25 May 2018
Appointed Cape Admin 1 Limited as Corporate Director
25 May 2018
Resigned Hooper, Mark as Director
31 January 2018
Resigned Allan, Richard Friend as Secretary
31 January 2018
Resigned Allan, Richard Friend as Director
31 January 2018
Appointed Walsh, John Anthony Meade as Director
31 January 2018
Appointed Hicks, Simon Angus as Director
15 January 2018
Resigned George, Victoria Anne as Director
3 December 2013
Resigned Skipp, Richard John as Director
3 December 2013
Appointed Hooper, Mark as Director
3 December 2013
Appointed Allan, Richard Friend as Director
1 October 2013
Resigned Judd, Christopher Francis as Secretary
1 October 2013
Appointed Allan, Richard Friend as Secretary
8 March 2013
Appointed Skipp, Richard John as Director
8 March 2013
Resigned Amey, Rachel Nancye as Director
23 May 2012
Appointed Judd, Christopher Francis as Secretary
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
31 March 2011
Appointed Gorman, Jeremy Philip as Secretary
31 March 2011
Resigned Turner, Lucy Finch as Secretary
10 October 2008
Appointed Amey, Rachel Nancye as Director
10 October 2008
Resigned Bingham, Richard Keith as Director
10 October 2008
Appointed George, Victoria Anne as Director
10 October 2008
Resigned Cape Corporate Director Limited as Corporate Director
6 October 2008
Appointed Turner, Lucy Finch as Secretary
6 October 2008
Resigned Rhodes, Jeremy as Secretary
31 July 2008
Appointed Rhodes, Jeremy as Secretary
31 July 2008
Resigned Craigie, Claire Louise as Secretary
30 June 2008
Resigned Gillespie, Andrew James as Director
1 June 2008
Appointed Cape Corporate Director Limited as Corporate Director
1 June 2008
Appointed Bingham, Richard Keith as Director
11 April 2008
Resigned Whitworth, Benjamin Warwick as Director
11 July 2007
Appointed Gillespie, Andrew James as Director
11 July 2007
Appointed Whitworth, Benjamin Warwick as Director
11 July 2007
Appointed Craigie, Claire Louise as Secretary

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. 3299544

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited This company Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Arranco 3 Limited Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows (Equatorial Guinea) Ltd Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
10 May 2026Accounts for a dormant company31 August 2025
29 September 2025Confirmation statement with no updates21 September 2025
13 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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