Company Information for

ABBOT GROUP LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

00623285

Private Limited Company

Active

About Abbot Group Ltd

ABBOT GROUP LIMITED was founded on 1959-03-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Abbot Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABBOT GROUP LIMITED

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in B4

Filing Information

Company Number	00623285
Date formed	1959-03-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/11/2015
Filing return next due	12/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 22:31:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Joseph Byrne	Director	GENERAL COUNSEL	2014-11-18	SCOTLAND
Neil Porteous Gilchrist	Director	CHIEF FINANCIAL OFFICER	2013-01-15	SCOTLAND
Norrie Andrew Mckay	Director	CHIEF EXECUTIVE OFFICER	2012-07-09	DUBAI, UNITED ARAB EMIRATES
Gary Neil Paver	Director	SVP - FINANCE	2014-04-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Louise Andrew	Company Secretary	2009-04-10	2014-03-31
Louise Andrew	Director	2012-07-05	2014-03-31
Gary Neil Paver	Director	2013-03-21	2013-04-23
Alan Bigman	Director	2012-07-09	2013-01-21
Neil Graham Stevenson	Director	2009-01-01	2013-01-21
Holger Temmen	Director	2005-12-19	2012-07-31
Brian Christopher Taylor	Director	2009-01-01	2012-07-09
Peter John Milne	Director	1995-06-19	2010-08-11
Alasdair James Dougall Locke	Director	1995-06-19	2009-11-20
Alec William James Banyard	Company Secretary	1996-12-02	2009-04-10
Robert Alexander Duncan	Director	2003-08-01	2008-03-17
Francisco Javier Ferran Larraz	Director	2005-05-17	2008-03-17
Isla Margaret Smith	Director	2005-09-15	2008-03-17
Michael John Lawrence Salter	Director	1995-09-05	2007-07-31
John Winston Hollis	Director	1999-08-01	2007-05-23
Geoffrey Mark Philipps	Director	1995-06-19	2005-05-17
Michael Alexander Mcdowell	Director	1995-06-19	2004-03-31
Guy Delemere Lafferty	Director	1995-06-19	2002-12-09
John Anthony Foreman	Director	1992-11-14	1998-06-10
Christopher Anthony Eric Thomas Stevenson	Director	1995-06-19	1998-06-10
Peter John Milne	Company Secretary	1995-06-19	1996-12-02
Nicholas David Clayton	Company Secretary	1992-11-14	1995-06-19
Nicholas David Clayton	Director	1993-06-25	1995-06-19
Yam Tunka Imran	Director	1992-11-14	1995-06-19
Gopala Krishnan	Director	1994-05-03	1995-06-19
Jeanne Lukimto	Director	1993-06-30	1995-06-19
Jonathan Philip Mervis	Director	1993-06-28	1995-06-19
John Smith	Director	1992-11-14	1995-06-19
Yam Tunku Naquiyuddin	Director	1992-11-14	1994-05-03
Jeremy Nicholas Owen	Director	1992-11-14	1993-06-30
Yeoh Keat Hor	Director	1992-11-14	1993-06-19

Related Directorships for Anthony Joseph Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Joseph Byrne	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Anthony Joseph Byrne	KCA DEUTAG UK FINANCE PLC	Director	2014-11-28	CURRENT	2014-04-28	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING RIGS I LIMITED	Director	2014-11-18	CURRENT	2012-06-13	Liquidation
Anthony Joseph Byrne	KCA DEUTAG OFFSHORE UK LIMITED	Director	2014-11-18	CURRENT	2014-05-06	Active - Proposal to Strike off
Anthony Joseph Byrne	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2014-11-18	CURRENT	2004-09-29	Active
Anthony Joseph Byrne	KCA DEUTAG (LAND RIG) LIMITED	Director	2014-11-18	CURRENT	2005-12-20	Active
Anthony Joseph Byrne	RDS ENERGY SOLUTIONS LIMITED	Director	2014-11-18	CURRENT	1990-03-12	Active
Anthony Joseph Byrne	RIG DESIGN SERVICES HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2001-09-13	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING LIMITED	Director	2014-11-18	CURRENT	1957-01-11	Active
Anthony Joseph Byrne	SET DRILLING COMPANY LIMITED	Director	2014-11-18	CURRENT	1996-08-06	Active
Anthony Joseph Byrne	KCA DEUTAG LIMITED	Director	2014-11-18	CURRENT	2008-10-03	Active
Anthony Joseph Byrne	KCA DEUTAG FINANCE I LIMITED	Director	2014-11-18	CURRENT	2012-05-02	Liquidation
Anthony Joseph Byrne	KCA DEUTAG FINANCE II LIMITED	Director	2014-11-18	CURRENT	2012-06-11	Liquidation
Anthony Joseph Byrne	ABBOT HOLDINGS LIMITED	Director	2014-11-18	CURRENT	1992-01-30	Active
Anthony Joseph Byrne	KCA DEUTAG ENTERPRISES LIMITED	Director	2014-11-18	CURRENT	2008-10-03	Active
Anthony Joseph Byrne	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2014-11-18	CURRENT	2001-05-22	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING SERVICES (UK) LIMITED	Director	2014-11-18	CURRENT	2002-07-25	Active
Anthony Joseph Byrne	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2014-11-18	CURRENT	2012-04-05	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING GROUP LIMITED	Director	2014-11-18	CURRENT	1972-06-29	Active
Anthony Joseph Byrne	KCA DEUTAG CASPIAN LIMITED	Director	2014-11-18	CURRENT	1985-01-16	Active
Anthony Joseph Byrne	KCA EUROPEAN HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2001-09-13	Active

Related Directorships for Neil Porteous Gilchrist

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Porteous Gilchrist	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Neil Porteous Gilchrist	KCA DEUTAG ALPHA LIMITED	Director	2014-05-12	CURRENT	2007-11-21	Active
Neil Porteous Gilchrist	KCA DEUTAG ALPHA II LIMITED	Director	2014-05-12	CURRENT	2008-02-21	Liquidation
Neil Porteous Gilchrist	KCA DEUTAG OFFSHORE UK LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Neil Porteous Gilchrist	KCA DEUTAG UK FINANCE PLC	Director	2014-04-28	CURRENT	2014-04-28	Active
Neil Porteous Gilchrist	ABBOT KEYSTONE LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active
Neil Porteous Gilchrist	PRORIG LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Neil Porteous Gilchrist	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2013-01-15	CURRENT	2004-09-29	Active
Neil Porteous Gilchrist	KCA DEUTAG (LAND RIG) LIMITED	Director	2013-01-15	CURRENT	2005-12-20	Active
Neil Porteous Gilchrist	KCA DEUTAG DRILLING LIMITED	Director	2013-01-15	CURRENT	1957-01-11	Active
Neil Porteous Gilchrist	KCA DEUTAG LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Neil Porteous Gilchrist	KCA DEUTAG FINANCE I LIMITED	Director	2013-01-15	CURRENT	2012-05-02	Liquidation
Neil Porteous Gilchrist	KCA DEUTAG FINANCE II LIMITED	Director	2013-01-15	CURRENT	2012-06-11	Liquidation
Neil Porteous Gilchrist	ABBOT HOLDINGS LIMITED	Director	2013-01-15	CURRENT	1992-01-30	Active
Neil Porteous Gilchrist	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2013-01-15	CURRENT	2001-05-22	Active
Neil Porteous Gilchrist	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2013-01-15	CURRENT	2012-04-05	Active
Neil Porteous Gilchrist	KCA DEUTAG DRILLING GROUP LIMITED	Director	2013-01-15	CURRENT	1972-06-29	Active
Neil Porteous Gilchrist	KCA DEUTAG CASPIAN LIMITED	Director	2013-01-15	CURRENT	1985-01-16	Active
Neil Porteous Gilchrist	KCA EUROPEAN HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active

Related Directorships for Norrie Andrew Mckay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norrie Andrew Mckay	SET DRILLING COMPANY LIMITED	Director	2014-07-10	CURRENT	1996-08-06	Active
Norrie Andrew Mckay	PRORIG LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Norrie Andrew Mckay	KCA DEUTAG DRILLING LIMITED	Director	2012-07-09	CURRENT	1957-01-11	Active
Norrie Andrew Mckay	KCA DEUTAG DRILLING GROUP LIMITED	Director	2012-07-09	CURRENT	1972-06-29	Active
Norrie Andrew Mckay	KCA DEUTAG ALPHA LIMITED	Director	2011-11-01	CURRENT	2007-11-21	Active
Norrie Andrew Mckay	KCAD HOLDINGS I LIMITED	Director	2011-11-01	CURRENT	2011-03-08	Liquidation
Norrie Andrew Mckay	KCA DEUTAG ALPHA II LIMITED	Director	2011-11-01	CURRENT	2008-02-21	Liquidation

Related Directorships for Gary Neil Paver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Neil Paver	LAND RIG VENTURES I LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Liquidation
Gary Neil Paver	LAND RIG VENTURES II LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Liquidation
Gary Neil Paver	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Gary Neil Paver	KCA DEUTAG UK FINANCE PLC	Director	2014-04-28	CURRENT	2014-04-28	Active
Gary Neil Paver	ABBOT KEYSTONE LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active
Gary Neil Paver	KCA DEUTAG DRILLING LIMITED	Director	2014-04-22	CURRENT	1957-01-11	Active
Gary Neil Paver	KCA DEUTAG FINANCE I LIMITED	Director	2014-04-22	CURRENT	2012-05-02	Liquidation
Gary Neil Paver	KCA DEUTAG FINANCE II LIMITED	Director	2014-04-22	CURRENT	2012-06-11	Liquidation
Gary Neil Paver	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2014-04-22	CURRENT	2001-05-22	Active
Gary Neil Paver	KCA DEUTAG DRILLING GROUP LIMITED	Director	2014-04-22	CURRENT	1972-06-29	Active
Gary Neil Paver	KCA DEUTAG CASPIAN LIMITED	Director	2014-04-22	CURRENT	1985-01-16	Active
Gary Neil Paver	KCA EUROPE LIMITED	Director	2013-01-15	CURRENT	1974-11-05	Dissolved 2014-10-14
Gary Neil Paver	KCA DRILLING UK LIMITED	Director	2013-01-15	CURRENT	1990-06-13	Dissolved 2014-10-09
Gary Neil Paver	DEUTAG LIMITED	Director	2013-01-15	CURRENT	1987-09-07	Dissolved 2014-10-14
Gary Neil Paver	DEUTAG UK LIMITED	Director	2013-01-15	CURRENT	1988-07-22	Dissolved 2014-10-14
Gary Neil Paver	DEUTAG RESOURCE MANAGEMENT LIMITED	Director	2013-01-15	CURRENT	1988-04-14	Dissolved 2014-10-09
Gary Neil Paver	SANDPIPER DRILLING LIMITED	Director	2013-01-15	CURRENT	1977-12-28	Dissolved 2014-10-14
Gary Neil Paver	ALBYN DRILLING SERVICES LIMITED	Director	2013-01-15	CURRENT	1989-06-22	Dissolved 2014-10-09
Gary Neil Paver	KCA DEUTAG DRILLING RIGS I LIMITED	Director	2013-01-15	CURRENT	2012-06-13	Liquidation
Gary Neil Paver	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2013-01-15	CURRENT	2004-09-29	Active
Gary Neil Paver	KCA DEUTAG (LAND RIG) LIMITED	Director	2013-01-15	CURRENT	2005-12-20	Active
Gary Neil Paver	RDS ENERGY SOLUTIONS LIMITED	Director	2013-01-15	CURRENT	1990-03-12	Active
Gary Neil Paver	RIG DESIGN SERVICES HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active
Gary Neil Paver	SET DRILLING COMPANY LIMITED	Director	2013-01-15	CURRENT	1996-08-06	Active
Gary Neil Paver	KCA DEUTAG LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Gary Neil Paver	ABBOT HOLDINGS LIMITED	Director	2013-01-15	CURRENT	1992-01-30	Active
Gary Neil Paver	KCA DEUTAG ENTERPRISES LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Gary Neil Paver	KCA DEUTAG DRILLING SERVICES (UK) LIMITED	Director	2013-01-15	CURRENT	2002-07-25	Active
Gary Neil Paver	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2013-01-15	CURRENT	2012-04-05	Active
Gary Neil Paver	KCA EUROPEAN HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active