Company information:
Ebor Machinery Limited (No: 02326513)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 02-Jul-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: ANDREW WILLIAM JOHN DONNAN ( DOB: Oct-1969 From: Apr-2022 )
Current Director: KATIE ELIZABETH SMART ( DOB: Apr-1977 From: Apr-2022 )
Current Secretary: GARY HICKMAN ( From: Jan-2017 )
Resigned Director: DAVID BECKETT ( DOB: Jan-1958 From: Jan-2005 To: Mar-2009 )
Resigned Director: STEPHEN JOHN BOOCOCK ( DOB: Jul-1950 From: Dec-1991 To: Apr-2019 )
Resigned Director: SIMON JOHN BOOCOCK ( DOB: Nov-1973 From: Jan-2005 To: Apr-2022 )
Resigned Director: ROBERT JOHN BRAITHWAITE ( DOB: Feb-1962 From: Jan-1993 To: Aug-1996 )
Resigned Director: NATHAN BRADLEY CREECH ( DOB: Aug-1975 From: Oct-2018 To: Dec-2021 )
Resigned Director: MICHAEL FAWCETT DUNHAM ( DOB: Jun-1935 From: Dec-1991 To: Feb-2000 )
Resigned Director: ARISTEDES FELES ( DOB: Sep-1967 From: Jan-2017 To: Apr-2022 )
Resigned Director: DONALD FRIESE ( From: Mar-2009 To: Sep-2018 )
Resigned Director: EDWIN HATHAWAY ( DOB: Jun-1955 From: Jan-2017 To: Mar-2018 )
Resigned Director: JOHN HODGEN ( DOB: Dec-1943 From: Dec-1991 To: Jan-2005 )
Resigned Director: GAYNOR MCINTOSH ( DOB: Jan-1971 From: Feb-2017 To: Apr-2022 )
Resigned Director: SYDNEY SCHOLEFIELD ( DOB: Jan-1936 From: Dec-1991 To: Feb-1999 )
Resigned Director: LLOYD W TALBERT ( DOB: Feb-1960 From: Mar-2009 To: Jan-2022 )
Resigned Director: ROBERT WILLIAM JAMES TOSH ( DOB: May-1945 From: Feb-2000 To: Jul-2001 )
Resigned Director: JONATHAN WALTON WHITELEY ( DOB: Mar-1956 From: Apr-2001 To: Mar-2009 )
Resigned Secretary: SIMON JOHN BOOCOCK ( From: Jan-2010 To: Jan-2017 )
Resigned Secretary: JOHN HODGEN ( DOB: Dec-1943 From: Dec-1991 To: Sep-2004 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: JONATHAN WALTON WHITELEY ( DOB: Mar-1956 From: Mar-2009 To: Dec-2009 )
Persons of Significant Control:
C.R. Laurence Of Europe, Ltd, Cr Laurence Of Europe Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-22)
Crh (Uk) Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-22)