ABBOT GROUP LIMITED

active Company number 00623285

Private Limited by Shares · Incorporated on 17th Mar 1959

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SIC codes: 06100, 82990
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABBOT GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 17th Mar 1959 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Other business support service activities n.e.c. .

4 Directors View directors

518 Companies at address View all 525 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Branston	Director	18th Dec 2019		British	View profile
Rebecca Clarke	Director	12th Feb 2026		British	View profile
Ole Maier	Director	24th Dec 2020		Norwegian	View profile
Niall Polson	Director	23rd May 2024		British	View profile
Kca Deutag Alpha Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
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PENTA MORLEY LIMITED	17330540	9th Jul 2026	active
GWYNDOD POWER STATION LIMITED	17303754	26th Jun 2026	active

Showing the latest 5 of 517 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Mar 1959
Company type: Private Limited by Shares
SIC codes: 06100, 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Mar 1959 Company incorporated
19th Jun 1993 Yeoh Hor resigned as Director
25th Jun 1993 Nicholas Clayton appointed as Director
28th Jun 1993 Jonathan Mervis appointed as Director
30th Jun 1993 Jeremy Owen resigned as Director
30th Jun 1993 Jeanne Lukimto appointed as Director
3rd May 1994 Yam Naquiyuddin resigned as Director
3rd May 1994 Gopala Krishnan appointed as Director
19th Jun 1995 Nicholas Clayton resigned as Director
19th Jun 1995 Yam Imran resigned as Director
19th Jun 1995 Gopala Krishnan resigned as Director
19th Jun 1995 Jeanne Lukimto resigned as Director
19th Jun 1995 Jonathan Mervis resigned as Director
19th Jun 1995 Guy Lafferty appointed as Director
19th Jun 1995 Michael McDowell appointed as Director
19th Jun 1995 Geoffrey Philipps appointed as Director
19th Jun 1995 Alasdair Locke appointed as Director
19th Jun 1995 Peter Milne appointed as Director
19th Jun 1995 Nicholas Clayton resigned as Secretary
19th Jun 1995 Peter Milne appointed as Secretary
2nd Dec 1996 Peter Milne resigned as Secretary
2nd Dec 1996 Alec Banyard appointed as Secretary
10th Jun 1998 John Foreman resigned as Director
1st Aug 1999 John Hollis appointed as Director
9th Dec 2002 Guy Lafferty resigned as Director
1st Aug 2003 Robert Duncan appointed as Director
31st Mar 2004 Michael McDowell resigned as Director
17th May 2005 Geoffrey Philipps resigned as Director
17th May 2005 Francisco Ferran Larraz appointed as Director
23rd May 2007 John Hollis resigned as Director
17th Mar 2008 Robert Duncan resigned as Director
17th Mar 2008 Francisco Ferran Larraz resigned as Director
10th Apr 2009 Alec Banyard resigned as Secretary
10th Apr 2009 Louise Andrew appointed as Secretary
20th Nov 2009 Alasdair Locke resigned as Director
11th Aug 2010 Peter Milne resigned as Director
5th Jul 2012 Louise Andrew appointed as Director
9th Jul 2012 Alan Bigman appointed as Director
9th Jul 2012 Norrie McKay appointed as Director
15th Jan 2013 Neil Gilchrist appointed as Director
21st Jan 2013 Alan Bigman resigned as Director
21st Mar 2013 Gary Paver appointed as Director
23rd Apr 2013 Gary Paver resigned as Director
31st Mar 2014 Louise Andrew resigned as Director
31st Mar 2014 Louise Andrew resigned as Secretary
7th Apr 2014 Gary Paver appointed as Director
18th Nov 2014 Anthony Byrne appointed as Director
6th Apr 2016 Kca Deutag Alpha Limited appointed as Corporate PSC
30th Jun 2019 Norrie McKay resigned as Director
1st Jul 2019 Joseph Elkhoury appointed as Director
18th Dec 2019 Lynne Clow appointed as Director
18th Dec 2019 Sean Branston appointed as Director
18th Dec 2019 Simon Drew appointed as Director
2nd Mar 2020 Gary Paver resigned as Director
24th Dec 2020 Ole Maier appointed as Director
31st Dec 2021 Anthony Byrne resigned as Director
1st Jan 2022 Niall Polson appointed as Director
28th Feb 2022 Lynne Clow resigned as Director
3rd Oct 2022 Sarah Walters appointed as Director
21st Dec 2022 Niall Polson resigned as Director
21st Dec 2022 Alaina Ramsay appointed as Director
22nd May 2024 Sarah Walters resigned as Director
23rd May 2024 Niall Polson appointed as Director
16th Jan 2025 Joseph Elkhoury resigned as Director
12th Feb 2025 Neil Gilchrist resigned as Director
2nd Oct 2025 Simon Drew resigned as Director
14th Nov 2025 Confirmation statement made up
12th Feb 2026 Alaina Ramsay resigned as Director
12th Feb 2026 Rebecca Clarke appointed as Director
30th Sep 2027 Next accounts due

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