Ebbon Group Limited
- Company number
- 00722865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 1962
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Comtech (U.K.) Limited (until 22 Mar 2000)
- Comtech Limited (until 24 Nov 1983)
- Hedsyield Engineers Limited (until 31 Dec 1981)
- Ebbon-Dacs Limited (until 3 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Roger John | Director | - | 3 Dec 1992 |
| LEE, Ronald George | Secretary | - | 31 Aug 1993 |
| LEE, Ronald George | Director | - | 31 Aug 1993 |
| HILL, Keith Brian | Director | - | 3 Sep 1993 |
| GRIFFITHS, Christopher Stanton | Secretary | 31 Aug 1993 | 23 Jun 1997 |
| GRIFFITHS, Christopher Stanton | Director | 4 May 1993 | 2 Dec 1997 |
| WEI, John You-Hsung | Director | 2 Dec 1997 | 31 May 2000 |
| CARINGTON, Rupert Francis John, The Hon | Director | 2 Dec 1997 | 31 May 2000 |
| WILLIS, Graeme Richard | Director | 21 Jul 1999 | 26 Jun 2000 |
| CARINGTON, Rupert Francis John, The Hon | Director | 31 May 2000 | 31 Dec 2000 |
| AHL, Emma Joanne | Director | 26 Jan 2001 | 15 Aug 2001 |
| AHL, Emma Joanne | Secretary | 23 Jun 1997 | 15 Aug 2001 |
| ASHFIELD, Thomas David Colin | Director | 15 Aug 2001 | 1 Oct 2001 |
| HAMADEH, Mohammed Samir | Director | 31 May 2000 | 1 Oct 2001 |
| GEORGE, Catherine Ann | Secretary | 15 Aug 2001 | 9 Nov 2004 |
| MCCABE, Edward Gerard Francis | Director | 4 May 1993 | 6 May 2005 |
| WILLIS, Graeme Richard | Director | 17 May 2004 | 1 Nov 2005 |
| HOLMES, Peter David | Secretary | 9 Nov 2004 | 16 Nov 2005 |
| KEENAN, John Leslie | Director | 6 May 2005 | 24 Apr 2006 |
| NAFOUSI, Mahmoud | Director | 29 Mar 2004 | 7 Dec 2007 |
| BARAKAT, Mounir | Director | 5 May 2005 | 27 Aug 2009 |
| HADDAD, Osama Saad Al | Director | 22 Jul 2009 | 13 Dec 2013 |
| GODFREY, Kevin Paul | Director | 3 Oct 2012 | 30 Nov 2016 |
| HOLMES, Peter David | Director | 28 Nov 2007 | 30 Nov 2016 |
| FORBES, Georgina Suzanne | Secretary | 16 Nov 2005 | 8 Apr 2020 |
| AL-AIFARI, Zaid | Director | 8 Apr 2020 | 30 Dec 2022 |
| REHMAN, Atiq | Director | 15 Apr 2020 | 9 Apr 2024 |
| STOPPS, Kevin | Director | 14 May 2024 | |
| JAMIL, Omar Yousef | Director | 6 Jun 2022 | |
| GIBBIN, Craig Robert | Director | 20 Jan 2009 | |
| PILKINGTON, Robert Mark | Director | 26 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Osama Al Haddad | Significant Influence Or Control | 6 Apr 2016 | 9 Oct 2018 |
| Mr Yousef Jameel | Significant Influence Or Control | 6 Apr 2016 | 27 Nov 2025 |
| Mr Omar Yousef Jamil | Significant Influence Or Control | 27 Nov 2025 |
Accounts
Connections
Controls
- Drivercheck Ltd (SC292381)
- Ebbon Intelligence Limited (13222522)
- Licence Check Limited (06725900)
Directors’ other companies
- GIBBIN, Craig Robert - Director at Hartwell PLC
- GIBBIN, Craig Robert - Director at Hartwell Automotive Group Limited
- GIBBIN, Craig Robert - Director at Ebbon Intelligence Limited
- GIBBIN, Craig Robert - Director at Davis Consult Limited
- GIBBIN, Craig Robert - Director at Licence Check Limited
- GIBBIN, Craig Robert - Director at Ambit Technology Limited
- JAMIL, Omar Yousef - Director at Hartwells Developments Limited
- JAMIL, Omar Yousef - Director at Hartwell Holdings Limited
- JAMIL, Omar Yousef - Director at Prussia Street Property Limited
- JAMIL, Omar Yousef - Director at Oyaj Limited
Companies at the same address
- Ambit Technology Limited (07249264)
- Davis Consult Limited (12809746)
- Ebbon Intelligence Limited (13222522)
- Ford & Slater Group Limited (00836306)
- Hartwell Automotive Group Limited (00158447)
- Hartwell Finance Limited (00067842)
- Hartwell Holdings Limited (02514391)
- Hartwell PLC (00155302)
- Hartwell Services Limited (03105995)
- Hartwells Developments Limited (01844898)