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Company

Advance Building Systems Limited

Advance Building Systems Limited is an active UK company (number 04304110), incorporated 2001. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Advance Building Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 4

  1. Diane Gyves 2021-2022 Director View profile
  2. Matthew John Caulfeild-Browne 2017-2017 Director View profile
  3. Nigel George Caulfeild Browne 2001-2020 Director View profile
  4. Andrew John Wheeler 2001-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2001

Ownership

Owned by (2) 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.

  • Andrew John Wheeler ceased 2021-10-01
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Diane Gyves ceased 2022-02-10
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01

Group

  1. Advance Building Systems Limited is controlled by Andrew John Wheeler
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Andrew John Wheeler.

1 other company 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.

Sources

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

Record details
Company number
04304110
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 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