Company
Abatec Limited
Abatec Limited is an active UK company (number 08495011), incorporated 2013, with 3 current directors including Darrell Warner and Robert Andrew Dyer. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Stephen Doyle 2014-2015 View profile
- Philip George Davies 2013-2020 View profile
- Hayley Davies 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2013
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.
- Philip George Davies ceased 2020-12-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Abatec Holdings Limited
75-100% shares · notified 2020-12-16
Group
- Abatec Limited
is controlled by Philip George Davies
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-12-16 · source: Companies House PSC register
Ultimately controlled by Philip George Davies.
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
- Net assets
- £847,710
- Total assets
- £850,120
- Cash
- £4,926
- Employees
- 24
- Turnover
- £12,490,124
- Profit/loss
- £520,437
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Richard James Buchanan Director · appointed 2014
- Darrell Warner Director · appointed 2025
- Robert Andrew Dyer Director · appointed 2020
Directors past 6 years
- Richard James Buchanan Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Richard James Buchanan Director · appointed 2014
- Darrell Warner Director · appointed 2025
- Robert Andrew Dyer Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08495011
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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