CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026
3B CONTROLS LTD
04653528 · ltd · incorporated 2003-01-31
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 4 Heron Business Park, Tan House Lane, Widnes, WA8 0SW
- SIC codes
- 28140 — SIC 28140
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2027-02-14
2. Directors (6 active)
- GRIESEMER, Stephen
- director · appointed 2026-03-27 · born 3/1972 (age 54)
- HEESOM, Michael
- director · appointed 2025-10-10 · born 9/1962 (age 64)
- HORNE, Philip
- director · appointed 2003-01-31 · born 8/1961 (age 65)
- JONES, Michael Allan
- director · appointed 2006-08-01 · born 12/1966 (age 60)
- RAMSBOTTOM, Philip
- director · appointed 2026-03-27 · born 4/1991 (age 35)
- ROGERS, Clint
- director · appointed 2026-03-27 · born 9/1974 (age 52)
3. Shareholders (1 active)
- Broadsword Bidco Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Broadsword Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Broadsword Bidco Ltd
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low