Back to search

Socotec Building & Real Estate Holdings Limited

04843347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
Incorporated 23/07/2003

Previously known as

Butler & Young Group Limited · until 13/07/2022
Byl Group Limited · until 19/01/2007
Byl Group Plc · until 24/03/2006
Byl Plc · until 04/08/2005
Alpas Plc · until 31/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr Nicholas Harper

director · Since 06/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Jason Richard Goodwin

director · Since 24/03/2020

British · England · Age 51

Nicholas Harper

director · Since 06/10/2021

British · England · Age 57

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 23/07/2003

Maurice Anthony Eve

secretary · Resigned 23/07/2003

Temple Secretaries Limited

corporate nominee director · Resigned 30/10/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/10/2003

Maurice Anthony Eve

director · Resigned 01/12/2003

David Alan Rundle

director · Resigned 22/11/2006

Arthur James Seymour

director · Resigned 22/11/2006

Gerard Martin Kelly

secretary · Resigned 14/11/2008

Gerard Martin Kelly

director · Resigned 30/11/2008

Geoffrey Clive Wilkinson

director · Resigned 31/01/2009

Alistair James Smith

director · Resigned 03/04/2009

Charles Craven

director · Resigned 13/05/2010

Timothy Richard Clements

director · Resigned 13/05/2010

Alistair James Smith

director · Resigned 13/05/2010

Terence Joseph O'Neill

director · Resigned 12/04/2019

Nicholas Paul David Winks

director · Resigned 12/04/2019

Andrew Christopher Bolter

director · Resigned 17/04/2020

Paul Stephen Wilkins

director · Resigned 31/03/2021

Ian Austin Sparks

director · Resigned 31/03/2021

Dilshard Mansoor

secretary · Resigned 30/06/2021

Christopher Wallis

director · Resigned 31/10/2021

Lars Kristiansen

secretary · Resigned 31/01/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Butler & Young Holdings Limited

75–100% shares

Socotec House, Bretby Business Park, Bretby, DE15 0YZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 22/11/2006Registered 02/12/2006Satisfied 06/05/2022
charge
satisfied

HSBC BANK PLC

Created 11/01/2005Registered 14/01/2005Satisfied 05/03/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Socotec House Bretby Business Park
2026-06-12

SOCOTEC HOUSE BRETBY BUSINESS PARK

post townBretby
2026-06-12

BRETBY

officer appointedGOODWIN, Jason Richard
2026-06-12
officer appointedHARPER, Nicholas
2026-06-12
officer appointedMARRIOTT, Matthew Giles Thomas
2026-06-12