1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
1,255,484 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
DAGENHAM STEEL LIMITED - 1994-01-04
DAWNELLA ENGINEERING LIMITED - 1979-12-31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
231,777 GBP2024-01-01 ~ 2024-12-31
Officer
2023-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EDDERTON LIMITED - 1999-12-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (8 parents)
Equity (Company account)
23,182,402 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 15 - Director → ME
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hillview, Southend Arterial Road, Cranham, Essex
Active Corporate (2 parents)
Equity (Company account)
340,386 GBP2024-12-31
Officer
2022-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 21 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2023-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
498,715 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE