LIMA GROUP HOLDINGS LIMITED

Company summary

Company number: 12056559
Status: ACTIVE
Incorporated / age: 18 June 20197 years
Registered office: 6 Pacific Way, Salford, Manchester, M50 1DR, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:40 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
6 Pacific Way, Salford, Manchester, M50 1DR, England
Nature of business
Non-trading company
Previous company names
ENSCO 1346 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVINGTON, Ryan Scott ACTIVE	Director	28 Aug 2019		United Kingdom	October 1976	C/O Maven Capital Partners, Clarence House, Clarence Street, Manchester, M2 4DW, England
HAYES, Laura Jane ACTIVE	Director	07 Aug 2024		England	July 1979	6, Pacific Way, Salford, Manchester, M50 1DR, England
INGHAM, Martin Richard ACTIVE	Director	04 Nov 2022		United Kingdom	October 1983	6, Pacific Way, Salford, Manchester, M50 1DR, England
LEES, Stuart ACTIVE	Director	28 Aug 2019		United Kingdom	April 1956	6, Pacific Way, Salford, Manchester, M50 1DR, England
MASTERS, Daniel Peter ACTIVE	Director	04 Aug 2023		England	August 1975	6, Pacific Way, Salford, Manchester, M50 1DR, England
RATCLIFFE, Ryan ACTIVE	Director	28 Aug 2019		England	July 1986	6, Pacific Way, Salford, Manchester, M50 1DR, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	18 Jun 2019	14 Aug 2019			One Eleven, Edmund Street, Birmingham, B3 2HJ, England
ALMOND, Paul Richard RESIGNED	Director	14 Aug 2019	31 Jul 2026	England	April 1968	6, Pacific Way, Salford, Manchester, M50 1DR, England
PEARCE, David Nicholas RESIGNED	Director	28 Aug 2019	14 Jun 2022	United Kingdom	June 1976	6, Pacific Way, Salford, Manchester, M50 1DR, England
THORNTON, Lisa RESIGNED	Director	14 Aug 2019	17 Nov 2023	England	October 1968	6, Pacific Way, Salford, Manchester, M50 1DR, England
WARD, Michael James RESIGNED	Director	18 Jun 2019	14 Aug 2019	England	January 1959	One Eleven, Edmund Street, Birmingham, B3 2HJ, England
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	18 Jun 2019	14 Aug 2019			One Eleven, Edmund Street, Birmingham, B3 2HJ, England

BEVINGTON, Ryan Scott ACTIVE
Role: Director
Appointed on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: C/O Maven Capital Partners, Clarence House, Clarence Street, Manchester, M2 4DW, England

HAYES, Laura Jane ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: July 1979
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

INGHAM, Martin Richard ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

LEES, Stuart ACTIVE
Role: Director
Appointed on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

MASTERS, Daniel Peter ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: England
Date of birth: August 1975
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

RATCLIFFE, Ryan ACTIVE
Role: Director
Appointed on: 28 Aug 2019
Country of Residence: England
Date of birth: July 1986
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 2019
Resigned on: 14 Aug 2019
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, England

ALMOND, Paul Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1968
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

PEARCE, David Nicholas RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

THORNTON, Lisa RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: October 1968
Address: 6, Pacific Way, Salford, Manchester, M50 1DR, England

WARD, Michael James RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, England

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 14 Aug 2019
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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