Relay Engineering Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Plymouth

Company Details

Business Name
Relay Engineering Limited
Address
******************
SIC Codes
25110, 43210
SIC Description
Manufacture of metal structures and parts of structures, Electrical installation
Company Number
02431701
Listing UID
86625

Location

8 Vivid Approach, Devonport, Plymouth PL4 1RW, UK
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Geolocation Details

Latitude
50.371592
Longitude
-4.180352
Easting
245049.0
Northing
54685.0
Opportunities
18

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Permit Information

Registration Number
CBDU56590
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Wednesday, January 12, 2022
Expiry Date

Products And Services

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Company Officers

DANIELS, Eleanor Margaret Louise

Appointed On: April 1, 2025

Occupation: N/A

Role: secretary

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

BEVERIDGE, Michael John

Appointed On: February 17, 2009

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

COULTON, Gavin Lee

Appointed On: May 9, 2024

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

FISHER, Paul Matthew

Appointed On: October 14, 1996

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

FROUD, Alan Richard

Appointed On: April 2, 2005

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

HOWARTH, Marcus Anthony

Appointed On: August 27, 2021

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

JOHNSTONE, Christopher Charles, Mr.

Appointed On: May 9, 2024

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

MCCARTHY, Charles Norman Drummond

Appointed On: January 28, 2025

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

PARK, Steven Gordon

Appointed On: May 9, 2024

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

CARRINGTON, Linda

Appointed On: December 21, 2005

Occupation: N/A

Role: secretary

Address: 2 Camborne Place, Yeovil, Somerset, BA21 5DQ

Resigned On: September 11, 2006

CLARK, Martin

Appointed On: November 3, 2023

Occupation: N/A

Role: secretary

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Resigned On: March 31, 2025

DENHOLM, Cara Jane May

Appointed On: October 30, 2015

Occupation: N/A

Role: secretary

Address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom

Resigned On: November 3, 2023

FISHER, Paul Matthew

Appointed On: September 22, 2005

Occupation: N/A

Role: secretary

Address: Heathfield, 53 Furzehatt Road, Plymstock, Devon, PL9 8QX

Resigned On: December 21, 2005

HANSON, Gregory Albert

Appointed On: September 11, 2006

Occupation: N/A

Role: secretary

Address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL

Resigned On: October 30, 2015

LANCASTER, Shaun

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 160 Austin Crescent, Crownhill, Plymouth, Devon, PL6 5QS

Resigned On: January 6, 1992

THOMAS, Robert

Appointed On: October 27, 1993

Occupation: N/A

Role: secretary

Address: 3 Rollis Park Close, Plymouth, Devon, PL9 7NW

Resigned On: July 13, 2000

WILLIAMS, Leslie

Appointed On: June 13, 2000

Occupation: N/A

Role: secretary

Address: 4 Essa Road, Saltash, Cornwall, PL12 4ED

Resigned On: September 23, 2005

WILLIAMS, Leslie

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 7 Stoney Lands, Landrake, Saltash, Cornwall, PL12 5DF

Resigned On: October 27, 1993

BONACCORSI, David

Appointed On: December 21, 2005

Occupation: N/A

Role: director

Address: 44 Leapmoor Drive, Wemyss Bay, Inverclyde, PA18 6BT

Resigned On: February 17, 2009

CLARK, Martin

Appointed On: May 4, 2017

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Resigned On: March 31, 2025

CLUNIE, Patrick David

Appointed On: January 23, 2008

Occupation: N/A

Role: director

Address: 10 Waterford Close, Bridgwater, Somerset, TA6 6UN

Resigned On: October 18, 2017

GARCIA, Robert A

Appointed On: N/A

Occupation: N/A

Role: director

Address: 8 William Evans Close, Tamerton Folliot, Plymouth, PL6 7QS

Resigned On: December 21, 2005

GILL, Bruce William

Appointed On: September 25, 2019

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Resigned On: May 30, 2022

HANDLEY, Kevin Christopher

Appointed On: May 30, 2022

Occupation: N/A

Role: director

Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Resigned On: July 26, 2023

HILL, Alan

Appointed On: N/A

Occupation: N/A

Role: director

Address: 23 Buena Vista Gardens, Glenholt, Plymouth, Devon, PL6 7JG

Resigned On: September 1, 2005

KEEPING, David Ernest George

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: 98a The Brow, Waterlooville, Portsmouth, Hampshire, PO4 9TD

Resigned On: May 31, 2011

KEEPING, Wayne Martin

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: 131, Chalton Lane, Waterlooville, Hampshire, PO8 0RQ

Resigned On: April 25, 2014

POTTS, Graham Mark

Appointed On: December 21, 2005

Occupation: N/A

Role: director

Address: Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG

Resigned On: April 26, 2006

ROUGH, Andrew Donald Mccallum

Appointed On: April 26, 2006

Occupation: N/A

Role: director

Address: 28 Westbourne Gardens, Glasgow, G12 9PF

Resigned On: January 23, 2009

THOMAS, Robert

Appointed On: July 25, 1994

Occupation: N/A

Role: director

Address: 3 Rollis Park Close, Plymouth, Devon, PL9 7NW

Resigned On: July 3, 2013

WILLIAMS, Leslie

Appointed On: N/A

Occupation: N/A

Role: director

Address: 4 Essa Road, Saltash, Cornwall, PL12 4ED

Resigned On: September 1, 2005

WRANKMORE, Andrew

Appointed On: August 15, 2019

Occupation: N/A

Role: director

Address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom

Resigned On: August 13, 2024

Filing History

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