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Test & Research Group Ltd

16156946

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

Test & Research Centre, 34 Regal Drive, Soham, Ely, CB7 5BE
Incorporated 31/12/2024

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Peter Bennett

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Mr David Joseph Gray

director · Since 31/12/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 5 other boards

Mr Charles Stuart Wright

director · Since 13/01/2026

BRITISH · ENGLAND · Age 65

Also on 19 other boards

David Joseph Gray

director · Since 31/12/2024

British · Wales · Age 54

Peter Bennett

director · Since 31/12/2024

British · Scotland · Age 66

Charles Stuart Wright

director · Since 13/01/2026

British · England · Age 65

Former

Steven John Booker

director · Resigned 13/01/2026

Persons with Significant Control

Prefabricated Access Suppliers' And Manufacturers' Association Ltd

50–75% shares
50–75% votes

167-169, 167 - 169 Great Portland Street, London, W1W 5PF

Reg: 01397880 · England · Private Company Limited By Guarantee

Notified 31/12/2024

The Ladder Association Limited

25–50% shares
25–50% votes

167-169, Great Portland Street, London, W1W 5PF

Reg: 06156473 · England · Private Company Limited By Guarantee

Notified 31/12/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Test & Research Centre, 34 Regal Drive
2026-05-04

TEST & RESEARCH CENTRE, 34 REGAL DRIVE

post townEly
2026-05-04

ELY

officer appointedBENNETT, Peter
2026-05-04
officer appointedGRAY, David Joseph
2026-05-04
officer appointedWRIGHT, Charles Stuart
2026-05-04

Filing History11 filings

Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
PSC05

change to a person with significant control

06/01/20262 pages · PDF
PSC05

change to a person with significant control

06/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20264 pages · PDF
Shares allotted

capital allotment shares

04/11/20253 pages · PDF
Shares allotted

capital allotment shares

04/11/20253 pages · PDF
Shares allotted

capital allotment shares

22/09/20253 pages · PDF
RESOLUTIONS

resolution

12/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20251 page · PDF
Incorporated

incorporation company

31/12/202414 pages · PDF