Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
A&B Engineering (Esd) Limited
- Incorporated
- 10 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Borlase
- Owned by
- Ian Cooper
- Accounts type
- Group
- Region
- North West
- Address
- 11 Derby LaneLiverpoolL13 6QA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born February 1992 (34)
Director · Appointed 1 April 2026
British
Born March 1981 (45)
Borlase, Matthew
Director · Appointed 10 April 2023
British
Born February 1977 (49)
Cooper, Ian
Director · Appointed 10 April 2023
British
Born August 1971 (55)
Officer history (1 former)
1 April 2026
1 April 2026
27 March 2026
Resigned Kennedy, Norman as Director
10 April 2023
Appointed Borlase, Matthew as Director
10 April 2023
Appointed Cooper, Ian as Director
10 April 2023
Appointed Kennedy, Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Cooper
Individual · Notified 10 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Holdings 2
Companies where A&B Engineering (Esd) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Director's details changed |
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