OpenCompanies

European Drainage Systems Holdings Limited

Company number
03676958
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Dec 1998
Nature of business
Non-trading company
Corporate group
EJ UK Fabrication & Access Solutions Holdings Limited (2 companies)

Registered office

Liberty House Liberty Way
Attleborough Fields Ind Estate
Nuneaton
CV11 6RZ

Previous names

  • Salar Enterprises Limited (until 8 Nov 2004)
  • Meaujo (394) Limited (until 16 Apr 1999)
  • Peter Savage Holdings Limited (until 15 May 2008)

Officers

NameRoleAppointedResigned
PHILSEC LIMITED Corporate-Nominee-Secretary 1 Dec 1998 6 Apr 1999
MEAUJO INCORPORATIONS LIMITED Corporate-Nominee-Director 1 Dec 1998 6 Apr 1999
BLEARS, Roger William Secretary 6 Apr 1999 17 Aug 2004
BLEARS, Roger William Director 6 Apr 1999 17 Aug 2004
STILTON, Andrew Jeffrey Director 6 Apr 1999 17 Aug 2004
WHISKER, Graham Director 18 Aug 2004 1 Dec 2004
WHELAN, Paul Edward Director 23 Apr 2008 21 Apr 2009
WORTHINGTON, Brian Director 18 Aug 2004 30 Apr 2009
SAVAGE, Peter Derrick Director 16 Jan 2014 16 Jul 2015
SAVAGE, Jane Margaret Director 16 Jan 2014 16 Jul 2015
DAVIDSON, Scott Matthew Director 19 Sep 2013 16 Jul 2015
HODGSON, Susan Jane Secretary 18 Aug 2004 16 Jul 2015
HAMPTON, Alan Roger Director 18 Aug 2004 16 Jul 2015
HODGSON, Susan Jane Secretary 8 Jan 2016 1 Jan 2022
HODGSON, Susan Jane Director 18 Aug 2004 1 Jan 2022
CAVAILLE, Philippe Director 16 Jul 2015
MALPASS, Andrew James Director 16 Jul 2015
MALPASS, Tracy Kevin Director 16 Jul 2015
SMITH, Paul John Director 18 Aug 2004

Control

NameNature of controlNotifiedCeased
Ej Uk Fabrication & Access Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

European Drainage Systems Holdings Limited → EJ UK Fabrication & Access Solutions Holdings Limited

Companies at the same address

Data