The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sheppard, Christopher Phillip
    Company Director born in July 1974
    Individual (57 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Robin
    Director born in August 1954
    Individual (20 offsprings)
    Officer
    1994-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Tinsley, Christopher John
    Individual (58 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Leijnse, Edwin
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 5
    EVER 1052 LIMITED - 2023-12-15
    Sirius House, Delta Crescent, Westbrook, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1994-09-19
    OF - Nominee Director → CIF 0
  • 2
    Cummins, Michael John
    Director born in October 1940
    Individual
    Officer
    1998-03-16 ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Warren, Nicholas
    Individual
    Officer
    2001-12-18 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 4
    Maher, Michael John
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Sheppard, Phillip Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2011-08-22
    OF - Director → CIF 0
  • 6
    Crowe, Alan Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Eddolls, Charles Raueleigh Cooper
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1999-02-11
    OF - Director → CIF 0
  • 8
    Pysden, Edward Scott
    Solicitor born in May 1948
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2021-09-23
    OF - Director → CIF 0
  • 9
    Warren, Nick
    Individual
    Officer
    2000-03-29 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 10
    Ingall, David James
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 11
    Iles, Colin David
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 2017-10-12
    OF - Director → CIF 0
    Iles, Colin David
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 12
    Wallace, Malcolm Ian Cameron
    Company Director born in October 1943
    Individual
    Officer
    1994-11-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 13
    Hughes, Michael Blake
    Individual (51 offsprings)
    Officer
    2005-10-24 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 14
    Roberts, John Brian
    Company Director born in January 1933
    Individual
    Officer
    2000-05-03 ~ 2002-08-16
    OF - Director → CIF 0
  • 15
    Armer, Peter Thomas
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 16
    Callaghan, Peter John
    Individual
    Officer
    2000-05-03 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 17
    Landless, David Farrington
    Company Director born in January 1960
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2021-09-23
    OF - Director → CIF 0
  • 18
    AUSURUS LTD - 2014-08-29
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-02 ~ 1994-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN METAL RECYCLING LIMITED

Previous name
NOBLEDRIFT LIMITED - 1994-12-21
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
49410 - Freight Transport By Road
52242 - Cargo Handling For Air Transport Activities
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • EUROPEAN METAL RECYCLING LIMITED
    Info
    NOBLEDRIFT LIMITED - 1994-12-21
    Registered number 02954623
    Sirius House, Delta Crescent Westbrook, Warrington, Cheshire WA5 7NS
    Private Limited Company incorporated on 1994-08-02 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • EUROPEAN METAL RECYCLING LIMITED
    S
    Registered number 02954623
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7NS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TSR RECYCLING UK LTD - 2016-04-02
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN METAL RECYCLING (USA) LIMITED - 2008-05-06
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Kirklee Road, Mossend, Bellshill, Glasgow
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,396,613 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Sirius House Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,157,683 GBP2021-03-31
    Person with significant control
    2021-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    MAYER ENVIRONMENTAL SERVICES LTD - 2001-02-07
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,959,585 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Sirius House Delta Crescent, Westbrook, Warrington
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    20,123,343 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,300,000 GBP2019-04-30
    Person with significant control
    2017-08-25 ~ 2019-05-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    EUROPEAN METAL RECYCLING (SOUTHERN) LIMITED - 2008-05-06
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.