PLC Public Limited Company Every UK PLC, from the register

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Addison Project PLC

We are an engineering company with a difference. Innovation runs through everything we do. Family owned, with over 30 years experience and state of the art facilities that support our client focused delivery. The company’s own description of itself, taken from its website.

Active 29 years old · 1,464th oldest of 4,506 · incorporated in the 1990s

Company number03300272
StatusActive
Incorporated09/01/1997
Accounts last made up to31/12/2024
Next accounts due30/11/2026
Accounts typeFULL
Legal Entity Identifier2138007SIREUDM7VQD42

Registered office

HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD

Online

Website addisongroup.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 88 documents on its Companies House record. The most recent accounts were filed on 24/02/2026. Its last confirmation statement or annual return was filed on 08/04/2026.

Filings: accounts32
Filings: annual returns19
Filings: confirmation statements11
Filings: officer changes7
Filings: share capital4
Filings: incorporation4

The most recent filings

Confirmation statement 08/04/2026
Change to a person with significant control 08/04/2026
Change account reference date company previous shortened 24/02/2026
Director appointed 18/02/2026
Director appointed 12/02/2026
Accounts, full 26/06/2025
Confirmation statement 09/04/2025
Notification of a person with significant control 21/03/2025
Cessation of a person with significant control 21/03/2025
Accounts, full 27/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 2 who have resigned.

Marcus Alan Addison Secretaryappointed 09/01/1997
Marcus Alan Addison Directorappointed 09/01/1997
Cyril Clark Directorappointed 01/02/2026
Lee Heron Directorappointed 01/02/2026
ADDISON SERVICE COMPANY LIMITED Corporate directorappointed 07/07/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Addison Group Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 21/03/2025

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Charge of deposit
National Westminster Bank PLC
Fully satisfied, created 01/08/2002
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 14/03/1997

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at FY5 4QD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,464th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)