ABRASERVICE UK LIMITED

active Company number 01059839

Private Limited by Shares · Incorporated on 29th Jun 1972

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SIC code: 46900
Registered office: Birmingham, B8 1QX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ABRASERVICE UK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 29th Jun 1972 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martyn Forrest	Secretary	29th Nov 2019	This company	Not recorded	—
Martyn Forrest	Director	9th Jan 2018	This company	British	View profile
Peter Hallin	Director	21st Nov 2023	This company	Swedish	View profile
Abraservice Holdings Sas	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
KEELEX 104 LIMITED	02540887	18th Sep 1990	dissolved
ABRA SERVICE LIMITED	01627254	6th Apr 1982	dissolved
CROMDANE STEEL & ENGINEERING LIMITED	01205286	27th Mar 1975	dissolved
ATHENA STAINLESS STEELS LIMITED	01060625	6th Jul 1972	dissolved
JAMES FAIRLEY & SONS LIMITED	00267910	23rd Aug 1932	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jun 1972
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Jun 1972 Company incorporated
31st Dec 1991 Kenneth Gill resigned as Director
1st Jan 1993 Barry Fisher appointed as Director
1st Jan 1993 Jonathan Christie appointed as Director
8th Aug 1994 Alain De Sauignv resigned as Director
8th Aug 1994 Bernard Rogy appointed as Director
31st Dec 1994 Ninian Tristram resigned as Director
4th Sep 1995 Francois Faijean appointed as Director
14th Sep 1995 Bernard Rogy resigned as Director
30th Apr 1997 Barry Fisher resigned as Director
31st Aug 1997 Anthony Reader resigned as Director
3rd Nov 1997 Geoffrey Slack appointed as Director
1st Sep 2000 Howard Smith resigned as Director
2nd Jan 2001 Tim Tomlinson appointed as Director
20th Dec 2001 Tim Tomlinson resigned as Director
30th Jan 2002 Anthony Reader resigned as Secretary
30th Jan 2002 Jonathan Christie appointed as Secretary
20th Jan 2005 Francois Faijean resigned as Director
20th Jan 2005 Jean Bouffault appointed as Director
7th Jul 2005 Geoffrey Slack resigned as Director
26th Sep 2005 Jonathan Christie resigned as Director
26th Sep 2005 Jonathan Christie resigned as Secretary
26th Sep 2005 Adrian Hance appointed as Secretary
23rd Dec 2005 Patrick Allen-Caron resigned as Director
23rd Dec 2005 Pierre-Yves Le Daeron appointed as Director
25th Jul 2006 Jean Bouffault resigned as Director
25th Jul 2006 Herve Biancarelli appointed as Director
7th Jul 2009 Herve Biancarelli resigned as Director
7th Jul 2009 Philippe Brun appointed as Director
30th Jul 2010 Philippe Brun resigned as Director
30th Jul 2010 Pierre-Yves Le Daeron resigned as Director
30th Jul 2010 Philippe Goczol appointed as Director
30th Jul 2010 Eric Jacquet appointed as Director
30th Jul 2010 Thierry Philippe appointed as Director
15th Nov 2011 Adrian Hance resigned as Secretary
15th Nov 2011 Stuart Ward appointed as Secretary
3rd Apr 2014 Keith Bonnington appointed as Director
1st Jul 2016 Abraservice Holdings Sas appointed as Corporate PSC
9th Jan 2018 Martyn Forrest appointed as Director
27th Feb 2018 Stuart Ward resigned as Secretary
31st Oct 2019 Keith Bonnington resigned as Director
31st Oct 2019 Philippe Goczol resigned as Director
31st Oct 2019 Eric Jacquet resigned as Director
31st Oct 2019 Rinaldo Baldi appointed as Director
31st Oct 2019 Thierry Philippe resigned as Director
29th Nov 2019 Martyn Forrest appointed as Secretary
21st Nov 2023 Rinaldo Baldi resigned as Director
21st Nov 2023 Peter Hallin appointed as Director
6th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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