# Induction Technology Group Limited

## Details

- **Company number:** [02092347](https://find-and-update.company-information.service.gov.uk/company/02092347)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jan 1987
- **Registered office:** Plot 6 Siskin Drive, Coventry, CV3 4FJ
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c., [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Meriden Automotive Technology Limited](/group/109080) (20 companies)


## Previous names

- Varley Hills Limited (until 10 Feb 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEASMAN, Kenneth Basil John | secretary | - | 21 Dec 1991 |
| EFESSIOS, Ilias | director | - | 23 Feb 1998 |
| DOUGLAS, Jonathan Mccallum | secretary | 21 Dec 1991 | 23 Feb 1998 |
| FEDDEN, Stuart | secretary | 23 Feb 1998 | 16 Aug 2006 |
| KINSELLA, Stephanie | secretary | 16 Aug 2006 | 31 Jan 2023 |
| WALKER, James William | director | 14 Sep 2023 | 5 Jun 2024 |
| MCDERMOTT, Jason Daniel | director | 14 Feb 2022 | 5 Jun 2024 |
| MCDERMOTT JNR, William Michael | director | 14 Feb 2022 | 5 Jun 2024 |
| MURPHY, Stephen Malcolm | director | 5 Jun 2024 | 30 Sep 2024 |
| DOUGLAS, Jonathan Mccallum | director | - |  |
| THURSTON-THORPE, Jevon | director | 5 Jun 2024 |  |
| MUIR, Iain Campbell | director | 14 Feb 2022 |  |
| MCDERMOTT, Darren George | director | 14 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Mccallum Douglas | ownership-of-shares-75-to-100-percent | 17 Oct 2016 | 25 Sep 2023 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £3,072,146 | £222,768 | 22 |
| 31 Jul 2023 | £3,087,867 | £205,350 | 23 |
| 30 Apr 2023 | £1,027,621 | £199,672 | 24 |
| 30 Apr 2022 | £930,476 | £68,606 | 22 |
| 31 Dec 2020 | £677,353 | £171,417 | 21 |
| 31 Dec 2019 | £508,138 | £54,222 | 21 |
| 31 Dec 2018 | £467,691 | £41,595 | 22 |
| 31 Dec 2017 | £368,084 | £75,059 | 19 |
| 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 | - |



## Owned by

Induction Technology Group Limited → [Drvn Automotive Ltd](/company/SC652849)




## Directors' other companies

- [DOUGLAS, Jonathan Mccallum](/person/8103686) - director at [Paaa Ltd](/company/08693200)
- [MCDERMOTT, Darren George](/person/8103690) - director at [J E Engineering Ltd](/company/01995370)
- [MCDERMOTT, Darren George](/person/8103690) - director at [Drvn Advanced Engineering Limited](/company/13418386)
- [MUIR, Iain Campbell](/person/6662770) - director at [Drvn Composites Limited](/company/13449450)
- [MUIR, Iain Campbell](/person/6662770) - director at [J E Engineering Ltd](/company/01995370)
- [MUIR, Iain Campbell](/person/6662770) - director at [Drvn Toolroom Limited](/company/SC709177)
- [MUIR, Iain Campbell](/person/6662770) - director at [Vulcan Automotive Limited](/company/SC710154)
- [MUIR, Iain Campbell](/person/6662770) - director at [MDG Chameleon Ltd](/company/SC536325)
- [MUIR, Iain Campbell](/person/6662770) - director at [Drvn Advanced Engineering Limited](/company/13418386)
- [MUIR, Iain Campbell](/person/6662770) - director at [Drvn Automotive Ltd](/company/SC652849)