Filing status
- Accounts due
- 10 December 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Addison Trustees Limited
- Incorporated
- 10 March 2025 (1 year)
- Industry
- Non-trading company (74990)
- Directors
- Cyril Clark
- Owned by
- Cyril Clark
- Region
- North West
- Address
- 19 Park StreetLytham St. AnnesFY8 5LU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born November 1973
Corporate Director · Appointed 20 March 2025
Also at PI Partnership (Eot) Limited
Clark, Cyril
Director · Appointed 10 March 2025
British
Born March 1981 (45)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 March 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Corporate entity · Notified 20 March 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01928672
Cyril Clark
Individual · Notified 10 March 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited This company Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Change of details for a person with significant control | 2 | ||
| 2 April 2026 | Change of details for a person with significant control | 2 | ||
| 2 April 2026 | Change of details for a person with significant control | 2 | ||
| 25 March 2026 | Confirmation statement with no updates | 9 March 2026 | 3 | |
| 25 April 2025 | Memorandum and Articles of Association | 13 |
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