GJ Engineering Group Ltd
- Company number
- 04951625
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2003
- Dissolved
- 20 Oct 2026
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Previous names
- G & J Investments Limited (until 13 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEPSON, Philip Alan | Director | 9 May 2022 | |
| PICKHAN, Jan-Marc | Director | 20 Dec 2022 | 1 Nov 2025 |
| JEPSON, Bethan Claire | Director | 7 Jul 2022 | 1 Nov 2025 |
| STEEL, Andrew James | Director | 15 Jan 2025 | 10 Jul 2025 |
| FARRAND, Christopher John | Director | 12 Nov 2003 | 18 Apr 2023 |
| RANDLE, Robert John | Director | 20 Dec 2022 | 15 Feb 2023 |
| HOLT, Richard Buckley | Director | 12 Nov 2003 | 9 May 2022 |
| MATTERSON, John Anthony Kelvin | Director | 12 Nov 2003 | 9 May 2022 |
| MATTERSON, John Anthony Kelvin | Secretary | 12 Nov 2003 | 9 May 2022 |
| ONLINE NOMINEES LIMITED | Corporate-Director | 3 Nov 2003 | 12 Nov 2003 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 3 Nov 2003 | 3 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Alan Jepson | Significant Influence Or Control | 11 May 2022 | |
| Northwich Capital Ventures Number 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 26 May 2026 |
| Mr Christopher John Farrand | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 May 2022 |
| Mr Richard Buckley Holt | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 9 May 2022 |
| Mr John Anthony Kelvin Matterson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £383,949 | £483 | 3 |
| 31 May 2024 | £362,584 | £153,424 | 3 |
| 30 Nov 2022 | - | £10,000 | 3 |
| 30 Nov 2021 | - | £1,745 | 3 |
| 30 Nov 2020 | £297,308 | £1,062 | 3 |
| 30 Nov 2019 | £252,135 | £10,489 | 3 |
| 30 Nov 2018 | £157,019 | £15,593 | - |
| 30 Nov 2017 | £125,935 | £1,229 | - |
| 30 Nov 2016 | £116,149 | £3,465 | - |
| 30 Nov 2015 | £85,094 | £5,547 | - |
| 30 Nov 2014 | £69,034 | £396 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Controls
- EGL Vaughan Limited (05352296)
- G & J Logistics Limited (04196876)
- GJ Tooling Ltd (10249302)
- Griffiths And Johnson Limited (00642590)
- Northwich Capital Ventures Number 4 Ltd (13914602)
Directors’ other companies
- JEPSON, Philip Alan - Director at Griffiths And Johnson Limited
- JEPSON, Philip Alan - Director at Allied Global Engineering Ltd
- JEPSON, Philip Alan - Director at Revanta Advanced Materials Ltd
- JEPSON, Philip Alan - Llp-Designated-Member at Predictive Profits LLP