Brightgrey Engineering Limited

Active08636149 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
4 Apollo Park
University Way
Crewe
CW1 6HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
British
Born September 1976 (50)
Director · Appointed 5 September 2023
British
Born July 1992 (34)
Officer history (3 former)
12 April 2024
Appointed Mcguigan, Kevin as Director
12 April 2024
Resigned Lee, Judith Ann as Secretary
26 February 2024
Resigned Lee, Judith Ann as Director
26 February 2024
Resigned O'Leary, Vincent Paul as Director
5 September 2023
Appointed Lee, Matthew Oliver as Director
2 August 2013
Appointed Lee, Judith Ann as Director
2 August 2013
Appointed O'Leary, Vincent Paul as Director
2 August 2013
Appointed Lee, Judith Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15490658

Holdings 1

Companies where Brightgrey Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 April 2024
Ceased Matthew Oliver Lee — Owns 75–100% of shares
5 January 2024
Ceased Judith Ann Lee — Owns 25–50% of shares
5 January 2024
Ceased Vincent Paul O'Leary — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2022 2023 2024 £102 £102 £102
Balance sheet detail
202420232022202120202019
Shareholder Funds£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025

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