Eddyfi UK Limited
- Company number
- 03835805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1999
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Eddyfi Holding UK Ltd (2 companies)
Registered office
Previous names
- Catherington Limited (until 24 Nov 1999)
- Silverwing (U.K.) Limited (until 17 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKRIGHT NOMINEES LIMITED | Corporate-Secretary | 3 Sep 1999 | 27 Oct 1999 |
| MARKRIGHT COMPANY FORMATIONS LIMITED | Corporate-Director | 3 Sep 1999 | 27 Oct 1999 |
| PACKER, Simon Andrew Horsfall | Secretary | 27 Oct 1999 | 1 Dec 2000 |
| DRURY, John Charles | Director | 11 Jan 2000 | 31 Mar 2003 |
| CRATHERN, John Thomas Brock | Director | 27 Oct 1999 | 30 Apr 2004 |
| PARRY, William Thomas | Director | 4 Feb 2009 | 30 Jun 2009 |
| PACKER, Simon Andrew Horsfall | Director | 27 Oct 1999 | 30 Jun 2009 |
| IVORY, Neil Patrick | Director | 1 Jun 2010 | 12 Jul 2010 |
| PACKER, Simon Andrew Horsfall | Director | 16 Dec 2009 | 15 Aug 2012 |
| PACKER, Jane Anne | Director | 1 Jul 2009 | 15 Aug 2012 |
| JONES, Mark Christopher | Director | 9 Jan 2001 | 27 Apr 2015 |
| JONES, Mark Christopher | Secretary | 1 Dec 2000 | 27 Apr 2015 |
| COSTAIN, James Anthony | Director | 30 Jun 2015 | 26 May 2016 |
| HAWKES, Timothy Alan | Secretary | 27 Apr 2015 | 26 May 2016 |
| HAWKES, Timothy Alan | Director | 27 Apr 2015 | 27 Jul 2016 |
| WOODHEAD, Wayne Andrew | Director | 15 Aug 2011 | 31 Dec 2016 |
| GAUVIN, Louis-Georges | Director | 26 May 2016 | 24 May 2019 |
| COSTAIN, James Anthony | Director | 22 Aug 2016 | 7 Nov 2022 |
| COOPER, Paul Seaforth | Director | 7 Nov 2022 | 2 Jun 2025 |
| KENNY, Stuart Paul | Director | 24 May 2019 | 2 Jun 2025 |
| FIELDING, Christopher Paul, Mr. | Director | 2 Jun 2025 | 1 Jun 2026 |
| ANDERSON, Jeffrey W, Mr. | Director | 2 Jun 2025 | 1 Jun 2026 |
| THERIAULT, Martin | Director | 26 May 2016 | 1 Jun 2026 |
| ROSTRON, Guy | Director | 1 Jun 2026 | |
| JEWELL, Curtis Evan | Director | 1 Jun 2026 | |
| KURISH, Mark Benjamin | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Theriault | Voting Rights 75 To 100 Percent | 26 May 2016 | 25 Sep 2017 |
| Project Spa Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Sep 2017 |
| Eddyfi Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2017 |
Accounts
Connections
Owned by
Eddyfi UK Limited → Eddyfi Holding UK Ltd
Directors’ other companies
- KURISH, Mark Benjamin - Director at Therapy Equipment Limited
- KURISH, Mark Benjamin - Director at Swift-Cut Automation Limited
- KURISH, Mark Benjamin - Director at Charter Central Services Limited
- KURISH, Mark Benjamin - Director at Eddyfi Holding UK Ltd
- ROSTRON, Guy - Director at Central Mining & Investment Corporation Limited(the)
- ROSTRON, Guy - Director at Central Mining Finance Limited
- ROSTRON, Guy - Director at Charter Central Finance Limited
- ROSTRON, Guy - Director at Charter Central Services Limited
- ROSTRON, Guy - Director at Colfax UK Holdings Ltd
- ROSTRON, Guy - Director at Eddyfi Holding UK Ltd
Companies at the same address
- Senceive Limited (05608752)