ABBOT GROUP LIMITED
Company number 00623285 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1959-03-17
- Registered office
- 1 Park Row, Leeds, England, LS1 5AB
- Postcode
- LS1 5AB
- Capital
- 0 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-14
- Next due by
- 2026-11-28
Nature of business (SIC)
- 6100 Extraction of crude petroleum
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 47 resigned
Rebecca CLARKE
Director
Niall David POLSON
Director
Ole Fredrik MAIER
Director
MR GAVIN GEORGE SUTHERLAND
Director
MR Sean Richard Lawrence BRANSTON
Director
Group structure 8 subsidiaries
Controlled by KCA DEUTAG ALPHA LIMITED — since 2016-04-06
-
ABBOT KEYSTONE LIMITED Dissolved
-
KCA DEUTAG RIG CO. LIMITED Dissolved
-
KCA DEUTAG UK FINANCE LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| UNIGROUP PLC | 1995-06-19 |
| U U TEXTILES P L C | 1983-01-17 |
Previous registered addresses 17
| Address | Changed on |
|---|---|
| 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH | 2017-07-04 |
| 58 MARKHAM ROAD, CHARMINSTER, BOURNEMOUTH, DORSET, BH9 1HZ | 2008-07-24 |
| 58 MARKHAM ROAD, CHARMINSTER, BOURNEMOUTH, DORSET, BH9 1HZ | 2008-07-24 |
| 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH | 2008-06-25 |
| 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH | 2008-06-25 |
| 61 DOUGHTY STREET, LONDON, WC1N 2NH | 1995-06-28 |
| 61 DOUGHTY STREET, LONDON, WC1N 2NH | 1995-06-28 |
| 7, PERRY ROAD,, WITHAM,, ESSEX,, CM8 3UD. | 1993-09-01 |
| 7, PERRY ROAD,, WITHAM,, ESSEX,, CM8 3UD. | 1993-09-01 |
| DEVONSHIRE HOUSE, 3RD FLOOR, 38 YORK PLACE, LEEDS LS1 2ED | 1990-10-10 |
| DEVONSHIRE HOUSE, 3RD FLOOR, 38 YORK PLACE, LEEDS LS1 2ED | 1990-10-10 |
| 18 FREEBOURNES ROAD, WITHAM, ESSEX | 1988-01-11 |
| 18 FREEBOURNES ROAD, WITHAM, ESSEX | 1988-01-11 |
| 7 BERRY ROAD, WITHAM, ESSEX, CM8 3UD | 1986-10-29 |
| 7 BERRY ROAD, WITHAM, ESSEX, CM8 3UD | 1986-10-29 |
| 12 YORK PLACE, LEEDS, LS1 2DS | 1986-07-31 |
| 12 YORK PLACE, LEEDS, LS1 2DS | 1986-07-31 |
Among its peers
The oldest
of 34 similar companies in LS, trading since 1959