Eden Material Services (U.K.) Limited
- Company number
- 01576744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1981
- Nature of business
- Wholesale of metals and metal ores
- Corporate group
- Allely Eden Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIES, Jeffrey William | Secretary | 6 Oct 2006 | |
| WHITMORE, Mark Charlton | Director | 1 Jun 1994 | |
| FULTON, John David | Director | - | |
| HOLLIES, Jeffrey William | Director | - | |
| JONES, Bryan Philip | Director | 1 Jun 2001 | 31 Dec 2009 |
| HAYHURST, Fred | Secretary | 8 Jan 2007 | 16 Jul 2007 |
| HUMPHREYS, John Christopher | Secretary | 5 Jul 2005 | 6 Oct 2006 |
| BURR, Christopher John | Director | 1 Jan 2002 | 6 Oct 2006 |
| GROVE, David Leslie | Director | 3 Nov 2000 | 6 Oct 2006 |
| BURR, Christopher John | Secretary | 31 Dec 2003 | 5 Jul 2005 |
| EVERETT, Howard Caile | Director | 3 Dec 2000 | 31 Dec 2003 |
| EVERETT, Howard Caile | Secretary | 3 Dec 2000 | 31 Dec 2003 |
| MARSHALL, Howard Cleveley | Director | - | 3 Nov 2000 |
| FOXALL, Raymond | Secretary | - | 3 Nov 2000 |
| ALDIS, Colin | Director | - | 31 May 1999 |
| TROMAN, John Jeremy | Director | - | 31 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allely Eden Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £776,369 | £788,441 | 4 |
| 31 Mar 2025 | £825,982 | £667,037 | 4 |
| 31 Mar 2024 | £912,161 | £798,000 | 4 |
| 31 Mar 2023 | £1,357,408 | £701,430 | 4 |
| 31 Mar 2022 | £1,178,374 | £479,753 | 4 |
| 31 Mar 2021 | £977,911 | £310,154 | 5 |
| 31 Dec 2019 | £1,289,327 | £365,560 | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 27 Dec 1996 | - | - | - |
| 29 Dec 1995 | - | - | - |
| 30 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 1 Jan 1993 | - | - | - |
| 27 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Eden Material Services (U.K.) Limited → Allely Eden Holdings Limited
Directors’ other companies
- FULTON, John David - Director at W. & S. Allely Limited
- FULTON, John David - Director at Allely Eden Holdings Limited
- HOLLIES, Jeffrey William - Secretary at Allely Eden Holdings Limited
- HOLLIES, Jeffrey William - Director at Allely Eden Holdings Limited
- HOLLIES, Jeffrey William - Director at W. & S. Allely Limited
- HOLLIES, Jeffrey William - Secretary at W. & S. Allely Limited
- WHITMORE, Mark Charlton - Director at W. & S. Allely Limited
- WHITMORE, Mark Charlton - Director at Allely Eden Holdings Limited
Companies at the same address
- Acmi Engineering Ltd (16205482)
- Affiniti Properties Ltd (14040934)
- Alder Investments Limited (13866875)
- Allely Eden Holdings Limited (05760880)
- Anya Kirkby Ltd (14503491)
- Ayres Property Management Limited (14136383)
- Bryansburn Ltd (16239576)
- Calico Studios Ne Ltd (16124324)
- Chapman Estate Homes Ltd (15786737)
- CJ Ayton Ltd (14208447)