Company · Uxbridge Liquidation
AD BLY Groundworks & Civil Engineering Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robert John O'Connor 2002-2021 View profile
- Graham Stanley Arnold 2002-2015 View profile
- Michael Paul Pringle 1992-2020 View profile
- Antony David Bly 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/08/1992
- Registered office
- Uxbridge
- Previous names
- A D BLY Holdings Limited (until 02/10/2018)
A D BLY Construction Limited (until 19/01/2017)
Ownership
Owned by (3) 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.
- Robert John O'Connor ceased 2016-12-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Paul Pringle ceased 2016-12-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stuart Anthony Hirst ceased 2016-12-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- AD BLY Groundworks & Civil Engineering Limited
is controlled by Robert John O'Connor
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-12-01 · source: Companies House PSC register
Ultimately controlled by Robert John O'Connor.
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.
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.
4 directors on the board
- Mark John Thompson Director · appointed 2002
- Paul Anthony Helliar Director · appointed 2016
- Stuart Anthony Hirst Director · appointed 2011
- Aaron Bruce William Mc Skimming Director · appointed 2001
Directors past 6 years
- Mark John Thompson Director · appointed 2002
- Paul Anthony Helliar Director · appointed 2016
- Stuart Anthony Hirst Director · appointed 2011
- Aaron Bruce William Mc Skimming Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Mark John Thompson Director · appointed 2002
- Paul Anthony Helliar Director · appointed 2016
- Stuart Anthony Hirst Director · appointed 2011
- Aaron Bruce William Mc Skimming Director · appointed 2001
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02737184
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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