BORLEY ENGINEERING SERVICES LIMITED

Company summary

Company number: 02745902
Status: ACTIVE
Incorporated / age: 9 September 199233 years
Registered office: Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
Accounts due: 31 December 2026
Confirmation statement due: 17 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
Nature of business
Other specialised construction activities n.e.c.
Previous company names
GRAPHTURN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETTERSSON, Hakan Per ACTIVE	Secretary	13 Dec 2002				Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
BORLEY, Robert Peter ACTIVE	Director	01 Jan 2025		Wales	July 1981	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
BORLEY, Robert ACTIVE	Director	19 Jul 2019		Wales	July 1962	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
BORLEY, Steven ACTIVE	Director	30 Sep 1992		Wales	November 1957	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
CAMILLERI, Michael ACTIVE	Director	20 Jul 2018		Wales	March 1987	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
GREEN, John James Woodley ACTIVE	Director	05 Oct 2015		Wales	March 1966	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
LLASERA, Tomas ACTIVE	Director	19 Jul 2019		Wales	December 1988	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
PETTERSSON, Hakan ACTIVE	Director	31 Oct 2007		United Kingdom	June 1961	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
BORLEY, Christine Margaret RESIGNED	Secretary	30 Sep 1992	01 Feb 1998			21 Ty Fry Gardens, Rumney, Cardiff, South Glamorgan, CF3 8NP
O'HANLON, Neil Francis Peter RESIGNED	Secretary	01 Oct 1997	13 Dec 2002			71 Dartington Drive, Pontprennau, Cardiff, CF23 8SA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Sep 1992	30 Sep 1992			26, Church Street, London, NW8 8EP
BORLEY, Christine Margaret RESIGNED	Director	30 Sep 1992	28 Feb 2021	Wales	March 1963	Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
PASSMORE, Anthony Thomas RESIGNED	Director	01 Oct 1997	31 Mar 2014	United Kingdom	October 1948	St Curig, 29 Windsor Road, Radyr, Cardiff, CF15 8BQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Sep 1992	30 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PETTERSSON, Hakan Per ACTIVE
Role: Secretary
Appointed on: 13 Dec 2002
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

BORLEY, Robert Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Wales
Date of birth: July 1981
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

BORLEY, Robert ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: Wales
Date of birth: July 1962
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

BORLEY, Steven ACTIVE
Role: Director
Appointed on: 30 Sep 1992
Country of Residence: Wales
Date of birth: November 1957
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

CAMILLERI, Michael ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: Wales
Date of birth: March 1987
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

GREEN, John James Woodley ACTIVE
Role: Director
Appointed on: 05 Oct 2015
Country of Residence: Wales
Date of birth: March 1966
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

LLASERA, Tomas ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: Wales
Date of birth: December 1988
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

PETTERSSON, Hakan ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

BORLEY, Christine Margaret RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 01 Feb 1998
Address: 21 Ty Fry Gardens, Rumney, Cardiff, South Glamorgan, CF3 8NP

O'HANLON, Neil Francis Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 13 Dec 2002
Address: 71 Dartington Drive, Pontprennau, Cardiff, CF23 8SA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 1992
Resigned on: 30 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BORLEY, Christine Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 28 Feb 2021
Country of Residence: Wales
Date of birth: March 1963
Address: Ground Floor, 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

PASSMORE, Anthony Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: St Curig, 29 Windsor Road, Radyr, Cardiff, CF15 8BQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Sep 1992
Resigned on: 30 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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