# EM Manufacturing Limited

## Details

- **Company number:** [04278405](https://find-and-update.company-information.service.gov.uk/company/04278405)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2001
- **Registered office:** 20 ALPHA PARK MALLARD ROAD, BRETTON, PETERBOROUGH, PE3 8AF
- **Nature of business:** [27200](/sic/27200) Manufacture of batteries and accumulators


## Previous names

- Eltek Manufacturing Limited (until 27 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STL SECRETARIES LTD. | corporate-nominee-secretary | 29 Aug 2001 | 29 Aug 2001 |
| STL DIRECTORS LTD. | corporate-nominee-director | 29 Aug 2001 | 29 Aug 2001 |
| LESCHALLAS, Jane | secretary | 29 Aug 2001 | 10 Jan 2011 |
| LESCHALLAS, Jane | director | 29 Aug 2001 | 10 Jan 2011 |
| SMITH, John Gardiner | director | 29 Aug 2001 | 1 Jul 2025 |
| HOYLE, Graham | director | 31 Aug 2023 | 4 Sep 2026 |
| HARRIS, Sean George | director | 1 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gardiner Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 | 31 Aug 2023 |
| Mr Graham Hoyle | significant-influence-or-control | 31 Aug 2023 | 4 Sep 2026 |
| Mr Sean George Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £11,303 | £6,164 | 3 |
| 31 May 2024 | - | - | 2 |
| 31 May 2023 | - | - | 2 |
| 31 May 2022 | £148 | - | 3 |
| 31 May 2021 | £42,980 | - | 3 |
| 31 May 2020 | £25,003 | - | 2 |
| 31 May 2019 | £3,722 | - | - |
| 31 May 2018 | -£5,036 | - | - |
| 31 May 2017 | -£4,026 | - | - |
| 31 May 2016 | - | £33,543 | - |
| 31 May 2015 | - | £9,368 | - |





## Directors' other companies

- [HARRIS, Sean George](/person/5370061) - director at [JMS Infotec Limited](/company/05485889)
- [HARRIS, Sean George](/person/5370061) - director at [Envirovolt Ltd](/company/07711115)



## Companies at the same address

- [Ace Sales Limited](/company/01560415) (01560415)
- [JMS Transformers Limited](/company/04425044) (04425044)



