Menna Overview
Here’s a quick overview of ADDISON PROJECT PLC 👀 — a Thornton Cleveleys, Lancashire based business that started in 1997.
ADDISON PROJECT PLC
- Company statusactive
- Company No03300272
- Age29 years 10 months Incorporated 9 January 1997
- Officers5
Address
Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD
ADDISON PROJECT PLC is an active company incorporated on 9 January 1997 and based in Thornton Cleveleys, Lancashire. The company was registered 29 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 November 2025. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 08 Apr 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 24 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2020
Capital Cancellation Shares
6 Years Ago on 08 Sep 2020
Capital Return Purchase Own Shares
6 Years Ago on 07 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDISON, Marcus Alan | secretary | 09 Jan 1997 | |
| ADDISON, Marcus Alan | director | Nov 1973 | 09 Jan 1997 |
| CLARK, Cyril | director | Mar 1981 | 01 Feb 2026 |
| HERON, Lee | director | Aug 1980 | 01 Feb 2026 |
| ADDISON SERVICE COMPANY LIMITED | corporate director | 07 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Group Holdings Limited | 21 Mar 2025 | |
| Mr Marcus Alan Addison | Nov 1973 | 13 Nov 2020 |
| Mr Alan Wulstan Addison | Apr 1946 | 06 Apr 2016 |
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Here’s a quick overview of ADDISON PROJECT PLC 👀 — a Thornton Cleveleys, Lancashire based business that started in 1997.