# Ebbon Group Limited

## Details

- **Company number:** [00722865](https://find-and-update.company-information.service.gov.uk/company/00722865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 1962
- **Registered office:** WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OX13 6FD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 |  |





## Controls

- [Drivercheck Ltd](/company/SC292381) (SC292381)
- [Ebbon Intelligence Limited](/company/13222522) (13222522)
- [Licence Check Limited](/company/06725900) (06725900)



## Directors' other companies

- [GIBBIN, Craig Robert](/person/6534104) - director at [Hartwell PLC](/company/00155302)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Davis Consult Limited](/company/12809746)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Hartwell Automotive Group Limited](/company/00158447)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Ebbon Intelligence Limited](/company/13222522)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Licence Check Limited](/company/06725900)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Ambit Technology Limited](/company/07249264)
- [JAMIL, Omar Yousef](/person/5352209) - director at [Hartwells Developments Limited](/company/01844898)
- [JAMIL, Omar Yousef](/person/5352209) - director at [Hartwell Holdings Limited](/company/02514391)
- [JAMIL, Omar Yousef](/person/5352209) - director at [Oyaj Limited](/company/13759707)
- [JAMIL, Omar Yousef](/person/5352209) - director at [Prussia Street Property Limited](/company/13506861)



## Companies at the same address

- [Ambit Technology Limited](/company/07249264) (07249264)
- [Davis Consult Limited](/company/12809746) (12809746)
- [Ebbon Intelligence Limited](/company/13222522) (13222522)
- [Ford & Slater Group Limited](/company/00836306) (00836306)
- [Hartwell Automotive Group Limited](/company/00158447) (00158447)
- [Hartwell Finance Limited](/company/00067842) (00067842)
- [Hartwell Holdings Limited](/company/02514391) (02514391)
- [Hartwell PLC](/company/00155302) (00155302)
- [Hartwell Services Limited](/company/03105995) (03105995)
- [Hartwells Developments Limited](/company/01844898) (01844898)