OpenCompanies

Essex Direct Cremations Limited

Company number
13879145
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2022
Nature of business
Other human health activities
Corporate group
Tribute Funerals Limited (2 companies)

Registered office

Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Officers

NameRoleAppointedResigned
BALLESTEROS, Sebastian Orosco Director 13 Oct 2023
MILLER, Simon Jonathan Director 13 Oct 2023 20 Jun 2025
BROWN, Andrew William Director 13 Oct 2023 24 Oct 2024
FORDER, Ian Murray Secretary 24 Mar 2022 13 Oct 2023
YARWOOD, Paul Edward Director 24 Mar 2022 13 Oct 2023
YARWOOD, Cheryl Anne Director 24 Mar 2022 13 Oct 2023
FORDER, Ian Murray Director 28 Jan 2022 23 Mar 2022

Control

NameNature of controlNotifiedCeased
Tribute Funerals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2023
Mr Paul Edward Yarwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
14 Aug 2023 13 Oct 2023
Mr Ian Murray Forder Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2022 14 Aug 2023

Accounts

Year ended Net assets Employees
30 Sep 2024 -£210 0
30 Sep 2023 £37 0
31 Jan 2023 £23 0

Connections

Owned by

Essex Direct Cremations Limited → Tribute Funerals Limited

Directors’ other companies

Registered address

399 companies are registered at this address - likely a registration agent.

Data