# Eddyfi UK Limited

## Details

- **Company number:** [03835805](https://find-and-update.company-information.service.gov.uk/company/03835805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1999
- **Registered office:** Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Eddyfi Holding UK Ltd](/group/25554) (2 companies)


## 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 |  |




## Owned by

Eddyfi UK Limited → [Eddyfi Holding UK Ltd](/company/10082745)




## Directors' other companies

- [KURISH, Mark Benjamin](/person/5512261) - director at [Therapy Equipment Limited](/company/01733885)
- [KURISH, Mark Benjamin](/person/5512261) - director at [Swift-Cut Automation Limited](/company/07652903)
- [KURISH, Mark Benjamin](/person/5512261) - director at [Charter Central Services Limited](/company/00599365)
- [KURISH, Mark Benjamin](/person/5512261) - director at [Eddyfi Holding UK Ltd](/company/10082745)
- [ROSTRON, Guy](/person/5512670) - director at [Central Mining & Investment Corporation Limited(the)](/company/00084511)
- [ROSTRON, Guy](/person/5512670) - director at [Central Mining Finance Limited](/company/00579555)
- [ROSTRON, Guy](/person/5512670) - director at [Charter Central Finance Limited](/company/00514418)
- [ROSTRON, Guy](/person/5512670) - director at [Charter Central Services Limited](/company/00599365)
- [ROSTRON, Guy](/person/5512670) - director at [Colfax UK Holdings Ltd](/company/07766350)
- [ROSTRON, Guy](/person/5512670) - director at [Eddyfi Holding UK Ltd](/company/10082745)



## Companies at the same address

- [Senceive Limited](/company/05608752) (05608752)