BRIGHTGREY ENGINEERING LIMITED
Company Number 08636149
Status
Active
Incorporated
August 2, 2013
Entity Type
Ltd
Registered Office
4 Apollo Park
Crewe
CW1 6HX
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BRIGHTGREY ENGINEERING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08636149, this organization has been active since August 2013. Primarily in the 70100 sector, the business maintains its official headquarters at 4 Apollo Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 22, 2026
Confirmation Statement
Jan 15, 2026
Accounts
Sep 26, 2025
Confirmation Statement
Jan 22, 2025
Address
Jan 20, 2025
Accounts
Jul 29, 2024
Incorporation
Apr 19, 2024
Resolution
Apr 19, 2024
Capital
Apr 17, 2024
Mortgage
Apr 17, 2024
Officers
Apr 15, 2024
Persons With Significant Control
Apr 15, 2024
Officers
Apr 15, 2024
Persons With Significant Control
Apr 15, 2024
Mortgage
Apr 15, 2024
Officers
Feb 26, 2024
Officers
Feb 26, 2024
Confirmation Statement
Jan 10, 2024
Persons With Significant Control
Jan 5, 2024
Persons With Significant Control
Jan 5, 2024
Persons With Significant Control
Jan 5, 2024
Officers
Sep 5, 2023
Accounts
Aug 21, 2023
Address
Mar 28, 2023
Confirmation Statement
Mar 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pendine Holdco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Matthew Oliver Lee
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Ms Judith Ann Lee
• Ownership of shares 25 to 50 percent
Mr Vincent Paul O'Leary
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
secretary
director
director
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