Company · Brompton on Swale
Sublet Fabrications LTD
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Matthew Gibson 2022-2025 View profile
- James William Grice 2019-2022 View profile
- Colin Richard Watson 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 10/09/2019
- Registered office
- Brompton on Swale
Ownership
Owned by (5) 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.
- James William Grice ceased 2022-05-25
25-50% shares · notified 2019-09-10 - Patricia Grice ceased 2022-05-25
25-50% shares · notified 2019-09-10 - Colin Richard Watson ceased 2022-05-25
significant influence · notified 2019-09-10 - Hambleton Steel Limited
75-100% shares, 75-100% voting · notified 2022-06-06 - ESG Bidco1 LTD ceased 2022-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25
Group
- Sublet Fabrications LTD
is controlled by James William Grice
Evidence
ceased 25-50% shares · notified 2019-09-10, ceased 2022-05-25 · source: Companies House PSC register
Ultimately controlled by James William Grice.
9 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
- Total assets
- -£408,222
- Cash
- £126
- Employees
- 0
- 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.
3 directors on the board
- Ross Andrew Mcadam Director · appointed 2025
- Andrew Fixter Director · appointed 2022
- Michael Dixon Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ross Andrew Mcadam Director · appointed 2025
- Andrew Fixter Director · appointed 2022
- Michael Dixon Director · appointed 2022
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
- 12198043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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