Induction Technology Group Limited
- Company number
- 02092347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 1987
- Nature of business
- Manufacture of other transport equipment n.e.c.
Other manufacturing n.e.c. - Corporate group
- Meriden Automotive Technology Limited (20 companies)
Registered office
Previous names
- Varley Hills Limited (until 10 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURSTON-THORPE, Jevon | Director | 10 Jun 2024 | |
| MCDERMOTT, Darren George | Director | 14 Feb 2022 | |
| MUIR, Iain Campbell | Director | 14 Feb 2022 | |
| DOUGLAS, Jonathan Mccallum | Director | - | |
| MURPHY, Stephen Malcolm | Director | 5 Jun 2024 | 30 Sep 2024 |
| WALKER, James William | Director | 14 Sep 2023 | 5 Jun 2024 |
| MCDERMOTT JNR, William Michael | Director | 14 Feb 2022 | 5 Jun 2024 |
| MCDERMOTT, Jason Daniel | Director | 14 Feb 2022 | 5 Jun 2024 |
| KINSELLA, Stephanie | Secretary | 16 Aug 2006 | 31 Jan 2023 |
| FEDDEN, Stuart | Secretary | 23 Feb 1998 | 16 Aug 2006 |
| DOUGLAS, Jonathan Mccallum | Secretary | 21 Dec 1991 | 23 Feb 1998 |
| EFESSIOS, Ilias | Director | - | 23 Feb 1998 |
| HEASMAN, Kenneth Basil John | Secretary | - | 21 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drvn Automotive Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2023 | |
| Meriden Automotive Technology Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Jonathan Mccallum Douglas | Ownership Of Shares 75 To 100 Percent | 17 Oct 2016 | 25 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,594,779 | £153,117 | 23 |
| 31 Jul 2024 | £3,072,146 | £222,768 | 22 |
| 31 Jul 2023 | £3,087,867 | £205,350 | 22 |
| 30 Apr 2023 | £1,027,621 | £199,672 | 23 |
| 30 Apr 2022 | £930,476 | £68,606 | 24 |
| 31 Dec 2020 | £677,353 | £171,417 | 22 |
| 31 Dec 2019 | £508,138 | £54,222 | 21 |
| 31 Dec 2018 | £467,691 | £41,595 | 21 |
| 31 Dec 2017 | £368,084 | £75,059 | 22 |
| 31 Dec 2016 | £269,712 | £65,791 | 19 |
| 31 Dec 2015 | £203,649 | £8,812 | - |
| 31 Dec 2014 | £173,817 | £4,086 | - |
| 31 Dec 2013 | £130,988 | £6,379 | - |
| 31 Dec 2012 | £199,640 | £55,948 | - |
| 31 Dec 2011 | £147,624 | £80,480 | - |
| 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 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
Connections
Owned by
Induction Technology Group Limited → Drvn Automotive Ltd
Directors’ other companies
- DOUGLAS, Jonathan Mccallum - Director at Paaa Ltd
- DOUGLAS, Jonathan Mccallum - Director at Meriden Automotive Technology Limited
- MCDERMOTT, Darren George - Director at J E Engineering Ltd
- MCDERMOTT, Darren George - Director at Drvn Advanced Engineering Limited
- MUIR, Iain Campbell - Director at Drvn Composites Limited
- MUIR, Iain Campbell - Director at J E Engineering Ltd
- MUIR, Iain Campbell - Director at Vulcan Automotive Limited
- MUIR, Iain Campbell - Director at DMD London Limited
- MUIR, Iain Campbell - Director at MDG Chameleon Ltd
- MUIR, Iain Campbell - Director at Drvn Automotive Ltd
Companies at the same address
- Meriden Automotive Technology Limited (02081587)