Introduction
Watch Company
P
PLUMBEC DEVELOPMENT LIMITED
PLUMBEC DEVELOPMENT LIMITED is an active company incorporated on 16 January 2026 with the registered office located in Prescot. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PLUMBEC DEVELOPMENT LIMITED was registered 0 years ago.(SIC: 41202)
Status
active
Active since N/A years ago
Company No
16967025
LTD Company
Age
N/A Years
Incorporated 16 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2027
Period: 16 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
NOVAFIELD GROUP LTD
From: 16 January 2026To: 16 March 2026
Address
4 Two Butt Lane Prescot, L35 7JG,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 16 January 2026To: 11 March 2026
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRAISER, Andrew
ActiveTwo Butt Lane, MerseysideL35 7JG
Born March 1973
Director
Appointed 02 Mar 2026
FRAISER, Andrew
Two Butt Lane, MerseysideL35 7JG
Born March 1973
Director
02 Mar 2026
Active
RILEY, Steven James
ActivePrescotL35 7JG
Born October 1985
Director
Appointed 02 Mar 2026
RILEY, Steven James
PrescotL35 7JG
Born October 1985
Director
02 Mar 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 16 Jan 2026
Resigned 02 Mar 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
16 Jan 2026
Resigned 02 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven James Riley
ActivePrescotL35 7JG
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Mr Steven James Riley
PrescotL35 7JG
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2026
Active
Mr Andrew David Fraiser
ActivePrescotL35 7JG
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Mr Andrew David Fraiser
PrescotL35 7JG
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 16 Jan 2026
Ceased 02 Mar 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
16 Jan 2026
Ceased 02 Mar 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Ceased 02 Mar 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Ceased 02 Mar 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026