GREENFINCH LIMITED

MILTON PARC, MILTON ERNEST, BEDFORD, BEDFORDSHIRE, MK44 1YU

Company Number: 02829513
Incorporation date: 23-Jun-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
25620 Machining
41201 Construction of commercial buildings
43210 Electrical installation
71129 Other engineering activities

SUMMARY

This company is 30.8 years old and is currently active. It is controlled by Biogen (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 30 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	HS SECRETARIAL LIMITED	08 Dec 2017	18 Apr 2024			59 - 119
Resigned	Susan HALL	01 Jun 2016	28 Jul 2017			0 - 1
Resigned	HS SECRETARIAL LIMITED	25 Nov 2013	01 Jun 2016			59 - 119
Resigned	Julian Alexander O'NEILL	20 Mar 2013	25 Nov 2013			0 - 1
Resigned	Mark THOMPSON	29 Oct 2008	20 Mar 2013	Secretary	British	7 - 70
Resigned	Christine Helen HAYDON	06 Jul 1994	29 Oct 2008			0 - 2
Resigned	Jeremy MANTLE	28 Jul 1993	06 Jul 1994			0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Adam FENELEY	08 Feb 2024		Director	British	31 - 0	0 (0.0%)
Resigned	Robert Joseph PARKER	04 Dec 2019	08 Feb 2024	Finance Director	British	0 - 43	0 (0.0%)
Resigned	Richard NUTTALL	11 May 2018	23 Jul 2021	Commercial Manager	English	1 - 22	0 (0.0%)
Resigned	Simon MUSTHER	27 Jul 2017	11 May 2018	Commercial Director	British	32 - 6	0 (0.0%)
Resigned	Graeme Kenneth Charles VINCENT	13 Apr 2017	11 May 2018	Operations Director	British	36 - 8	0 (0.0%)
Resigned	Adam FENELEY	20 Feb 2017	31 Dec 2019	Managing Director	British	0 - 32	0 (0.0%)
Resigned	David John Mitchell WOOLGAR	10 Jun 2013	31 Mar 2017	Chartered Engineer	British	1 - 5	3 (50.0%)
Resigned	Julian Alexander O'NEILL	02 Nov 2011	31 Mar 2017	Chief Executive Officer	British	6 - 11	3 (17.6%)
Resigned	Richard Charles BARKER	30 Nov 2009	30 Jun 2014	Chief Executive Officer	British	5 - 14	4 (21.1%)
Resigned	Andrew Richard NEEDHAM	29 Oct 2008	26 Sep 2012	Director	British	0 - 3	0 (0.0%)
Resigned	John Charles IBBETT	29 Oct 2008	26 Sep 2012	Director	British	10 - 53	30 (47.6%)
Resigned	Daniel Haydn Withers POULSON	29 Oct 2008	12 May 2009	Director	British	27 - 14	6 (14.6%)
Resigned	Russell Carl MULLINER	05 May 2004	26 Jun 2009	Engineer	British	1 - 6	3 (42.9%)
Resigned	Michael James CHESSHIRE	28 Jul 1993	02 Aug 2012	Engineer	British	3 - 16	8 (42.1%)
Resigned	INGLEBY HOLDINGS LIMITED	23 Jun 1993	28 Jul 1993			2 - 529	206 (38.8%)
Resigned	INGLEBY NOMINEES LIMITED	23 Jun 1993	27 Jul 1993			0 - 537	238 (44.3%)

Number of active directors: 1
Average tenure of active directors: 0.2 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Adam FENELEY
GREENFINCH LIMITED (02829513) - Active	✔
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED (03856752) - Active	✔
BIOGEN (UK) LIMITED (05616520) - Active	✔
TAMAR COMPOSTING (EAST ANGLIA) LIMITED (05675092) - Active	✔
TAMAR RENEWABLE POWER (ESSEX) LIMITED (07165617) - Active	✔
ALAUNA RENEWABLE ENERGY LIMITED (07586543) - Active	✔
HOLBEACH BIOGAS LIMITED (07739876) - Active	✔
BIOGEN GWYRIAD LIMITED (07816543) - Active	✔
BIOGEN BRYN PICA LIMITED (07816546) - Active	✔
BIOGEN WAEN LIMITED (07816570) - Active	✔
SUTTON GRANGE AD LIMITED (07948621) - Active	✔
BIOGEN EM OPCO LIMITED (08356771) - Active	✔
VERTIGO ENERGY LIMITED (08365632) - Active	✔
POTESTAS POWER LIMITED (08664331) - Active	✔
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED (09090190) - Active	✔
TAMAR ENERGY (HERMES HOLDINGS) LIMITED (09090751) - Active	✔
GARSTON POWER LIMITED (09116787) - Active	✔
WESTER KERROWGAIR FARM ENERGY LIMITED (09205081) - Active	✔
OXON RENEWABLES LIMITED (09329061) - Active	✔
TAMAR ORGANIC WASTE LIMITED (09349622) - Active	✔
STRAGGLETHORPE ENERGY LIMITED (09625839) - Active	✔
MANOR FARM GREEN ENERGY LIMITED (09819443) - Active	✔
TORNAGRAIN GAS MILL LIMITED (09843473) - Active	✔
FAIRFIELDS FARM ENERGY LIMITED (09860962) - Active	✔
ANCALA BIOENERGY LIMITED (10697363) - Active	✔
BIOGEN EM TOPCO LIMITED (11020593) - Active	✔
BIOGEN EM MIDCO LIMITED (11020628) - Active	✔
BIOGEN EM HOLDCO LIMITED (11021839) - Active	✔
BIOGEN EM LIMITED (11022488) - Active	✔
BIOGEN SOUTHERN LIMITED (12154571) - Active	✔
BIOGEN BIOENERGY LIMITED (14947939) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 50%-75%:Mr Spence Matthew Clunie - active
    25-50%:Nicolette Clunie - ceased
    >75%:Ancala Partners Llp (Oc356994 - United Kingdom) active
    25-50%:Ancala Member Limited (09522745 - United Kingdom) active
    50%-75%:Mr Spence Matthew Clunie - active
    25-50%:Nicolette Clunie - ceased
    25-50%:Ancala Partners Llp (Oc356994 - United Kingdom) active
    25-50%:Ancala Uk Infrastructure B Gp Llp (Oc403744 - United Kingdom) active
    >75%:Ancala Bioenergy Holdco Limited (10697237 - United Kingdom) active
    >75%:Ancala Bioenergy Midco Limited (10697290 - United Kingdom) active
    >75%:Ancala Bioenergy Investco Limited (12353029 - United Kingdom) active
    50%-75%:Mr Spence Matthew Clunie - active
    25-50%:Nicolette Clunie - ceased
    >75%:Ancala Partners Llp (Oc356994 - United Kingdom) active
    25-50%:Ancala Member Limited (09522745 - United Kingdom) active
    50%-75%:Mr Spence Matthew Clunie - active
    25-50%:Nicolette Clunie - ceased
    25-50%:Ancala Partners Llp (Oc356994 - United Kingdom) active
    25-50%:Ancala Uk Infrastructure B Gp Llp (Oc403744 - United Kingdom) active
    >75%:Ancala Bioenergy Holdco Limited (10697237 - United Kingdom) active
    >75%:Ancala Bioenergy Midco Limited (10697290 - United Kingdom) ceased
    >75%:Ancala Bioenergy Limited (10697363 - United Kingdom) active
  >75%:Biogen Holdings Limited (08116503 - United Kingdom) active
- 25-50%:Kier Project Investment Limited (2127111 - United Kingdom) ceased
- 25-50%:Mr John Charles Ibbett - ceased
>75%:Biogen (Uk) Limited (05616520 - United Kingdom) active

Controlling entities above

GREENFINCH LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 25620 Machining)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ROLLS-ROYCE POWER ENGINEERING PLC	MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ	01305027	2017-12-31	785,200,000	30,500,000	28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 28220-Manufacture of lifting and handling equipment 33140-Repair of electrical equipment
CUMMINS POWER GENERATION LIMITED	3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG	00262310	2017-11-30	386,576,000	132,111,000
EATON LIMITED	252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX	00155621	2017-12-31	376,738,000	5,497,000	28131-Manufacture of pumps
ZF LEMFORDER UK LIMITED	35 HEATH ROAD, DARLASTON, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8LZ	02370396	2017-12-31	243,275,000	6,815,000
DONALDSON FILTER COMPONENTS LIMITED	CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE	01222246	2018-07-31	85,614,000	3,929,000
RLC (UK) LIMITED	RLC UK METCALF DRIVE, ALTHAM, ACCRINGTON, BB5 5AY	01195730	2018-06-30	80,699,000	-2,755,000
VITEC PRODUCTION SOLUTIONS LIMITED	BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN	01738425	2017-12-31	77,413,000	7,493,000
JOHN CRANE UK LIMITED	361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU	00192121	2018-07-31	72,028,000	7,139,000
ROTORK UK LIMITED	ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ	01090344	2017-12-31	54,486,000	2,936,000
DERITEND INTERNATIONAL LIMITED	1 PARK ROW, LEEDS, ENGLAND, LS1 5AB	00450905	2017-12-31	51,454,000	-7,463,000
JACOBS FIELD SERVICES LIMITED	COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG	01172655	2017-09-30	49,229,000	-1,298,000
AMETEK AIRTECHNOLOGY GROUP LIMITED	2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD	00499805	2017-12-31	43,356,000	6,373,000
HELICAL TECHNOLOGY LTD.	UNIT 1, DOCK ROAD, LYTHAM, LANCASHIRE, UNITED KINGDOM, FY8 5AQ	01413643	2017-12-31	41,760,467	0	71129-Other engineering activities
W.G.M (ENGINEERING)LIMITED	65 SUSSEX STREET, GLASGOW, SCOTLAND, G41 1DX	SC099834	2018-02-28	27,215,552	0
C N C SPEEDWELL LIMITED	CASTINGS PLC, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ	03124721	2018-03-31	24,839,856	-3,258,459
STOBA PRAZISIONSTECHNIK UK LIMITED	UNIT Z1 THE OLD SAWMILL MACKLEYS INDUSTRIAL ESTATE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XR	06953574	2017-12-31	12,637,092	0
MINI-GEARS(STOCKPORT)LIMITED	TOP GEAR HOUSE BLETCHLEY ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 3ED	00877735	2018-04-30	8,979,682	0
THE WEST GROUP LIMITED	ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 7XJ	01273971	2017-08-31	8,323,646	0	46900-Non-specialised wholesale trade
P & D MANUFACTURING LIMITED	THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL	03035814	2018-03-31	6,556,346	0
CURROCK ENGINEERING COMPANY LIMITED	UNIT 9 TATTERSALL WAY, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3UB	00828340	2017-10-31	6,129,283	0
DELPHINI LIMITED	CHASE BUREAU ACCOUNTANTS, NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA	04274476	2017-12-31	4,404,046	0	82990-Other business support service activities not elsewhere classified 96090-Other service activities not elsewhere classified
GRAINGER & WORRALL MACHINING LIMITED	BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, ENGLAND, WV15 5HP	04776147	2016-05-31	3,964,455	612,171
LONG & MARSHALL LIMITED	1 HAYWARD BUSINESS CENTRE, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NL	01307835	2018-07-31	2,043,077	0
CERTA PRECISION ENGINEERING LIMITED	C/O INCISIVE ACCOUNTING LIMITED, 52 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0AU	09337752	2018-12-31	575,494	0	25990-Manufacture of other fabricated metal products not elsewhere classified 28150-Manufacture of bearings, gears, gearing and driving elements 29320-Manufacture of other parts and accessories for motor vehicles
PROCTOR & SON ENGINEERING LTD	BARRACKS FARM, COBHAM ROAD, FETCHAM, SURREY, UNITED KINGDOM, KT22 9TP	05062847	2018-03-31	412,712	0
TPM INSULATION LIMITED	UNIT E PARK END WORKS, CROUGHTON, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 5LX	07102072	2018-12-31	313,925	0	43290-Other construction installation
THERMOFORCE LIMITED	6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP	00397449	2017-06-30	304,048	0
LAMRIC ENGINEERING & FABRICATION COMPANY LIMITED	PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ	04601025	2018-11-30	268,892	0
R.A.B. PRECISION ENGINEERING LTD	UNIT 2A, ROMAN BANK, BOURNE, LINCOLNSHIRE, PE10 9LQ	07647181	2017-06-30	236,107	0
HELLBENT ENGINEERING LTD	GROUND FLOOR BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR	08363150	2018-03-31	163,970	0
CHESHIRE PRESSINGS LIMITED	UNIT 9 ROAD 5, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, UNITED KINGDOM, CW7 3QX	02730592	2018-07-31	150,025	0
BLAGBROUGH ENGINEERING SERVICES LTD	BETA WORKS, HALIFAX ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 5ET	05779738	2018-05-31	102,150	0
MT PRECISION ENGINEERING LTD	13 LAMBTON TERRACE, HOUGHTON LE SPRING, ENGLAND, DH4 7PL	07031861	2018-03-31	93,399	0
TK AUTOMATION SOLUTIONS LIMITED	17 PRINCES ROAD, FELTHAM, ENGLAND, TW13 4LD	10041381	2019-03-31	88,650	0
EASTFORD ENGRAVING LIMITED	UNIT 12, RADIO LANE, DAGENHAM, ESSEX, ENGLAND, RM8 2GU	04740063	2018-03-31	78,013	0
SJDC LIMITED	2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF	07714247	2017-07-31	75,399	0
VETHEON LTD	42 CASTLE ROAD, MOW COP, STOKE-ON-TRENT, ST7 3PH	07478905	2017-12-31	62,143	0
J.WADDELL ENGINEERING LTD	149 WAGON LANE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B92 7PD	10748103	2018-05-31	42,000	0
STATION MOTORSPORT LTD	STATION YARD MELTON ROAD, WEST LANGTON, MARKET HARBOROUGH, LE16 7TQ	07555826	2018-05-04	38,593	0	45200-Maintenance and repair of motor vehicles 45320-Retail trade of motor vehicle parts and accessories
ROWLAND PLASTOW 989 LTD	PEOPLE GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, ENGLAND, BA12 9BT	10040986	2018-03-31	33,917	0
FIDELITY DESIGNS LTD	34 BLACKPOOL ROAD, PRESTON, UNITED KINGDOM, PR2 6NU	10162176	2019-05-31	32,476	0
EL FITTERS LTD	UNIT 312, 153-159 BOW ROAD, LONDON, ENGLAND, E3 2SE	10106354	2018-04-30	31,334	0
OVIDIU UDRESCU ELECTRIC SERVICES LIMITED	CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB	10371685	2018-05-28	23,624	0
TEDTECH ENGINEERING/DESIGN LIMITED	UNIT B31, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, WALES, CF37 5YB	05603944	2018-03-31	20,231	0
BIRD AUTO-PRECISION LIMITED	6 RIDINGS AVENUE, GRANGE PARK, LONDON, N21 2EL	01829964	2018-05-31	13,654	0
ALBIONFORGE LIMITED	24 BRODRICK DRIVE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 9SN	07219268	2018-04-30	10,240	0	28490-Manufacture of other machine tools 72190-Other research and experimental development on natural sciences and engineering 74909-Other professional, scientific and technical activities not elsewhere classified
A ENGINEER SERVICES LTD	MILTON COTTAGE THAKEHAM ROAD, THAKEHAM ROAD, COOLHAM, WEST SUSSEX, RH13 8QD	07632497	2018-05-31	3,356	0	33120-Repair of machinery
B FORD 8098 LTD	RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT	10709714	2018-04-30	511	0
BIOKINETICS LIMITED	C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD	04371103	2018-05-31	0	0
ELEMENTAL INDUSTRIES LIMITED	8 WEST WAY, PENNINGTON, LYMINGTON, ENGLAND, SO41 8DZ	08068205	2018-05-31	0	0	27320-Manufacture of other electronic and electric wires and cables 74100-specialised design activities
TRIPLE T ENGINEERING LIMITED	HACKWORTH INDUSTRIAL PARK, SHILDON, CO DURHAM, DL4 1HF	01969379	2018-12-31	0	0	25990-Manufacture of other fabricated metal products not elsewhere classified 32990-Other manufacturing not elsewhere classified
DYNAC UK LIMITED	CHARRINGTON PARK, WEST CARR LANE, HULL, EAST YORKSHIRE, HU7 0BW	07715647	0000-00-00	0	0
GLADETREE LIMITED	PINDEN, MILE END GREEN, DARTFORD, KENT, DA2 8EA	00512816	0000-00-00	0	0
SHERWEN ENGINEERING CO LIMITED	PINDEN, MILE END GREEN, DARTFORD, DA2 8EB	02064604	0000-00-00	0	0
TEXTRON LIMITED	23 BEDFORD ROW, LONDON, WC1R 4EB	02657253	0000-00-00	0	0	46140-Agents involved in the sale of machinery, industrial equipment, ships and aircraft
THE WEST GROUP (FLUID POWER) LIMITED	29 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, PO7 7XJ	01661106	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GREENFINCH LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.4%	2.7%	3.8%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium