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Company · Wolverhampton

Provectus Group LTD

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Provectus Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Manjit Kahlon 2008-2012 Director View profile
  2. Lucy Fiona Mcintyre 2007-2009 Director View profile
  3. Martin Schwarzburg 2006-2007 Director View profile
  4. Kevin Reid 2006-2008 Director View profile
  5. Stephen Graham Mckay 2004-2006 Director View profile
  6. Paul James Kinley 2004-2006 Director View profile
  7. Stephen Robert Langford 2004-2026 Director View profile
  8. Daniel Scott Glaser 2002-2006 Director View profile
  9. Anthony David Tompkins 2002-2005 Director View profile
  10. Geoffrey Davies 2000-2004 Director View profile
  11. Joseph Eldon Young Jnr 1998-2005 Director View profile
  12. Paul Montagu Stevenson 1997-2002 Director View profile
  13. Nicholas Charles Walsh 1996-2002 Director View profile
  14. Nicholas Jonathan Bone 1996-2002 Director View profile
  15. Steven I Werner 1995-1997 Director View profile
  16. John Joseph Carey 1994-2004 Director View profile
  17. Martin John Sullivan 1994-1996 Director View profile
  18. Arnold Joseph Goldberg 1991-1997 Director View profile
  19. Stephen James Cook 1991-2006 Director View profile
  20. Robert Philip Blaunstein 1991-1994 Director View profile
  21. Julie Kelly 2008-2026 Secretary View profile
  22. David Ogden 1991-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/03/1991
Registered office
Wolverhampton
Previous names
AIG Engineering Group Limited (until 05/05/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Provectus Group LTD is controlled by The Brownfield Holding CO LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Brownfield Holding CO LTD is controlled by Julie Kelly
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-01-24 · source: Companies House PSC register

Ultimately controlled by Julie Kelly.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£92
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 2Dormant 1Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02591589
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data