Actavo (UK) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Birmingham

Company Details

Business Name
Actavo (UK) Limited
Address
******************
SIC Codes
33200, 77390, 81229
SIC Description
Installation of industrial machinery and equipment, Renting and leasing of other machinery, equipment and tangible goods n.e.c., Other building and industrial cleaning activities
Company Number
04013621
Listing UID
49142

Location

Snow Hill Queensway (Stop SQ3), Birmingham B4 6AR, UK
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Geolocation Details

Latitude
52.484127
Longitude
-1.898836
Easting
406967.0
Northing
287361.0
Opportunities
9

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Permit Information

Registration Number
CBDU519281
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, January 26, 2024
Expiry Date

Products And Services

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Company Officers

SIBSON, Lucinda

Appointed On: October 14, 2022

Occupation: N/A

Role: secretary

Address: 11th Floor, Two Snowhill, Birmingham, B4 6WR, United Kingdom

SIBSON, Lucinda

Appointed On: October 23, 2025

Occupation: N/A

Role: director

Address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom

TOBIN, Keith Martin

Appointed On: March 8, 2024

Occupation: N/A

Role: director

Address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom

DELANY, Sandra

Appointed On: December 30, 2016

Occupation: N/A

Role: secretary

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

Resigned On: February 8, 2018

NEAL, John Howard

Appointed On: July 4, 2000

Occupation: N/A

Role: secretary

Address: The Old Rectory, Sandy Lane, Stockton On The Forest, York, YO32 9UU, United Kingdom

Resigned On: April 30, 2011

O'DONNELL, Barry

Appointed On: February 8, 2018

Occupation: N/A

Role: secretary

Address: Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3FU, United Kingdom

Resigned On: August 12, 2021

SPRING, Liam

Appointed On: October 4, 2011

Occupation: N/A

Role: secretary

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

Resigned On: December 30, 2016

WALSH, Brian

Appointed On: August 12, 2021

Occupation: N/A

Role: secretary

Address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom

Resigned On: October 14, 2022

WILSON, Mark Henry Richard Iain

Appointed On: April 30, 2011

Occupation: N/A

Role: secretary

Address: Paddock House, Lower Dunsforth, York, YO26 9RZ, United Kingdom

Resigned On: September 2, 2011

SECRETARIAL APPOINTMENTS LIMITED

Appointed On: June 13, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: July 4, 2000

BEST, Russell Richard

Appointed On: January 31, 2015

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

Resigned On: June 30, 2017

BEVAN, Raymond Philip

Appointed On: October 10, 2005

Occupation: N/A

Role: director

Address: Walnut Cottage, Pendock Cross, Worcestershire, GL19 3PG

Resigned On: April 24, 2008

CAROLAN, Patrick

Appointed On: September 7, 2012

Occupation: N/A

Role: director

Address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland

Resigned On: December 30, 2016

CORKERY, Sean

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland

Resigned On: August 1, 2018

DEVEREUX, Niall Joseph

Appointed On: July 1, 2009

Occupation: N/A

Role: director

Address: The Grange, Newcastle Road, Lucan, Co Dublin, Ireland

Resigned On: September 7, 2012

DOHERTY, Alan

Appointed On: January 7, 2013

Occupation: N/A

Role: director

Address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland

Resigned On: October 8, 2018

FLOUNDERS, Stephen

Appointed On: October 6, 2005

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

Resigned On: January 31, 2015

FOULKES, Christopher Jon

Appointed On: July 27, 2010

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

Resigned On: February 3, 2017

HARVEY, Brian

Appointed On: February 19, 2008

Occupation: N/A

Role: director

Address: The Grange, Newcastle Road, Lucan, Co Dublin, Ireland

Resigned On: June 30, 2013

HASTIE, Roger

Appointed On: July 27, 2010

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

Resigned On: May 31, 2018

HELME, Mike

Appointed On: May 31, 2018

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

Resigned On: September 25, 2018

JORDAN, Patrick Plunkett

Appointed On: May 20, 2009

Occupation: N/A

Role: director

Address: Prosperous Road, Clane, Co. Kildare, Ireland

Resigned On: September 30, 2011

KELLY, Brian

Appointed On: August 1, 2018

Occupation: N/A

Role: director

Address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom

Resigned On: March 8, 2024

KENWARD, Gregory John

Appointed On: February 28, 2018

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

Resigned On: October 19, 2018

KIDD, Peter

Appointed On: July 4, 2000

Occupation: N/A

Role: director

Address: Carrick Cottage, 30 North Street, Stirling, Stirlingshire, FK9 5NB

Resigned On: October 5, 2005

LUCEY, Sean

Appointed On: October 8, 2018

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

Resigned On: August 31, 2021

MAY, Martin Keith

Appointed On: October 8, 2012

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, United Kingdom

Resigned On: October 31, 2013

MCDONALD, Stuart

Appointed On: May 31, 2018

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England

Resigned On: December 23, 2019

MILEHAM, Anthony

Appointed On: July 27, 2010

Occupation: N/A

Role: director

Address: Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT, United Kingdom

Resigned On: December 31, 2012

NEAL, John Howard

Appointed On: July 4, 2000

Occupation: N/A

Role: director

Address: The Old Rectory, Sandy Lane, Stockton On The Forest, York, YO32 9UU, United Kingdom

Resigned On: April 30, 2011

NEATE, Christopher

Appointed On: July 4, 2000

Occupation: N/A

Role: director

Address: Quarry House, The Old Quarry, Vicarage Lane, Grasby, Lincolnshire, DN38 6BX

Resigned On: November 1, 2009

NOLAN, Colm

Appointed On: May 20, 2009

Occupation: N/A

Role: director

Address: 18, Dundela Avenue, Dublin, Co Dublin, Ireland

Resigned On: July 1, 2009

O'CONNOR, Tom

Appointed On: June 30, 2017

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

Resigned On: April 20, 2018

O'DONNELL, Barry

Appointed On: August 12, 2021

Occupation: N/A

Role: director

Address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom

Resigned On: October 23, 2025

PRICE, Charles John Spencer

Appointed On: June 30, 2017

Occupation: N/A

Role: director

Address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ

Resigned On: September 8, 2017

Filing History

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