Greenbank Engineering Services Ltd. SWADLINCOTE


Founded in 1999, Greenbank Engineering Services, classified under reg no. 03785398 is an active company. Currently registered at Administrative Offices Hartshorne Road DE11 7GT, Swadlincote the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/12/22 Greenbank Engineering Services Ltd. is no longer carrying the name Greenbank Materials Handling.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenbank Engineering Services Ltd. Address / Contact

Office Address Administrative Offices Hartshorne Road
Office Address2 Woodville
Town Swadlincote
Post code DE11 7GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03785398
Date of Incorporation Wed, 9th Jun 1999
Industry Manufacture of metal structures and parts of structures
Industry Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Kevin M.

Position: Secretary

Appointed: 25 April 2023

Charles C.

Position: Secretary

Appointed: 14 December 2014

Charles C.

Position: Director

Appointed: 18 January 2000

Melanie C.

Position: Secretary

Appointed: 21 January 2021

Resigned: 30 June 2023

Terence Q.

Position: Director

Appointed: 01 October 2003

Resigned: 30 September 2010

Martin K.

Position: Secretary

Appointed: 31 May 2002

Resigned: 31 December 2014

Martin K.

Position: Director

Appointed: 03 February 2002

Resigned: 31 December 2014

John L.

Position: Director

Appointed: 18 January 2000

Resigned: 03 August 2001

Brian G.

Position: Director

Appointed: 18 January 2000

Resigned: 28 May 2012

John W.

Position: Director

Appointed: 18 January 2000

Resigned: 29 June 2018

Charles C.

Position: Secretary

Appointed: 18 January 2000

Resigned: 31 May 2002

Matthew L.

Position: Director

Appointed: 24 September 1999

Resigned: 03 July 2000

Hilary L.

Position: Secretary

Appointed: 24 September 1999

Resigned: 18 January 2000

Nominee Directors Ltd

Position: Nominee Director

Appointed: 09 June 1999

Resigned: 24 September 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 09 June 1999

Resigned: 24 September 1999

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is The Greenbank Group Uk Holdings Ltd from Swadlincote, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Greenbank Group Uk Ltd that put Swadlincote, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Charles C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Greenbank Group Uk Holdings Ltd

Administrative Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies
Registration number 11426808
Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Greenbank Group Uk Ltd

Administrative Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies
Registration number 03894630
Notified on 15 November 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Charles C.

Notified on 6 April 2016
Ceased on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Greenbank Materials Handling December 22, 2014
Benchmark Solutions December 2, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 12th, October 2023
Free Download (13 pages)

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