active

ADDISON PROJECT PLC

03300272 · Plc · 29 years old

Hillhouse Business Park, Thornton Cleveleys, FY5 4QD

SIC 71129

Companies House data checked 4 September 2026

Type
Plc
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ADDISON PROJECT PLC (ECCTA)

Directors of ADDISON PROJECT PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ADDISON TRUSTEES L…ADDISON PROJECTS L…ADDISON ENGINEERIN…ADDISON ACADEMY LI…ADDISON SERVICE CO…HOLBOURNE LTDBIOFUEL PROJECTS U…ADDISON ENGINEERIN…ADDISON GROUP HOLD…ADDISON ENGINEERIN…ADDISON ENGINEERIN…ADDISON,AlanCLARK,CyrilHERON,LeeADDISONLIMITEDADDISONPROJECT …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ADDISON, Marcus Alandirectorsince 1997-01-09· also at ADDISON TRUSTEES LIMITED, ADDISON GROUP HOLDINGS LIMITED, ADDISON ENGINEERING (HOLDINGS) LIMITED and 11 more
CLARK, Cyrildirectorsince 2026-02-01· also at ADDISON ENGINEERING (HOLDINGS) LIMITED, ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED, ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED and 1 more
HERON, Leedirectorsince 2026-02-01· also at ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED, ADDISON ENGINEERING (HOLDINGS) LIMITED, ADDISON GROUP HOLDINGS LIMITED
ADDISON SERVICE COMPANY LIMITEDcorporate-directorsince 2014-07-07
Company secretary
ADDISON, Marcus Alansecretarysince 1997-01-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADDISON ACADEMY LIMITEDactivevia ADDISON, Marcus Alan
ADDISON ENGINEERING (HOLDINGS) LIMITEDactivevia ADDISON, Marcus Alan, CLARK, Cyril, HERON, Lee
ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITEDactivevia ADDISON, Marcus Alan, CLARK, Cyril, ADDISON, Alan Wulstan
ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITEDactivevia ADDISON, Marcus Alan, CLARK, Cyril, HERON, Lee, ADDISON, Alan Wulstan
ADDISON ENGINEERING LIMITEDactivevia ADDISON, Marcus Alan

and 5 more active

Dissolved

BIOFUEL PROJECTS UK LIMITEDdissolvedvia ADDISON, Marcus Alan, ADDISON, Alan Wulstan
HOLBOURNE LTDdissolvedvia ADDISON, Marcus Alan, ADDISON, Alan Wulstan
See them all in the full report →

Financials

Period: 2024-12-31
Turnover
£18.6m
Net Assets
£9.0m
Employees
65
Data quality: 60% · full accounts

Persons with Significant Control

Addison Group Holdings Limited

Corporate entity

Companies House 12081952

Owns 75-100% of shares

Holds 75-100% of voting rights

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