OpenCompanies

J E Engineering Ltd

Company number
01995370
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 1986
Nature of business
Manufacture of other parts and accessories for motor vehicles
Sale of other motor vehicles
Maintenance and repair of motor vehicles
Corporate group
Meriden Automotive Technology Limited (20 companies)

Registered office

Charles Spencer King House Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Previous names

  • Mitchell Douglas Engineering Ltd (until 29 Sep 1995)
  • J E Engineering Limited (until 14 Aug 1995)
  • J E Motors (Coventry) Limited (until 11 Nov 1991)
  • Warwick Tankers Limited (until 20 Oct 1986)

Officers

NameRoleAppointedResigned
DOUGLAS, Jonathan Mccallum Director 18 Oct 2023
MUIR, Iain Campbell Director 14 Feb 2022
MCDERMOTT, Jason Daniel Director 14 Feb 2022
MCDERMOTT, Darren George Director 14 Feb 2022
MCDERMOTT JNR, William Michael Director 14 Feb 2022
WILSON, Gary Henry Director 10 Aug 2023 27 Sep 2024
DOUGLAS, Jonathan Mccallum Director 11 May 1994 2 Oct 2023
CULL, Annette Lynn Secretary 15 Aug 2005 29 Apr 2009
DOUGLAS, Jonathan Mccallum Secretary 18 Dec 1998 15 Aug 2005
KING, Charles Spencer Director 11 May 1994 15 Mar 2005
MITCHELL, Kenneth Aubrey Director 11 May 1994 15 Feb 2005
HALL, Judith Lorna Secretary 1 Jul 1992 18 Dec 1998
HALL, Ronald Edward Frederick Director - 18 Dec 1998
EALES, John Director - 13 Jul 1992
HALL, Ronald Edward Frederick Secretary - 1 Jul 1992

Control

NameNature of controlNotifiedCeased
Drvn Automotive Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 May 2023
Mr Darren George Mcdermott Voting Rights 50 To 75 Percent 14 Feb 2022 3 May 2023
Mr Jonathan Mccallum Douglas Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £543,682 £472 3
31 Jul 2024 £641,714 £1,401 10
31 Jul 2023 £1,060,194 £10,647 12
30 Jun 2023 £1,123,139 £11,981 21
30 Jun 2022 £687,761 £17,804 15
31 Dec 2020 -£2,507,969 £3,582 15
31 Dec 2019 -£2,184,048 £9,001 14
31 Dec 2018 -£2,186,007 £6,527 -
31 Dec 2017 -£1,838,024 £29,462 -
31 Dec 2016 - £135,363 -
31 Dec 2015 - £12,475 -
31 Dec 2014 - £19,564 -
31 Dec 2013 - £27,020 -
31 Dec 2012 - £40,037 -
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 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -
30 Nov 1987 - - -
30 Nov 1986 - - -

Connections

Owned by

J E Engineering Ltd → Drvn Automotive Ltd

Directors’ other companies

Data