Company · Coventry
Earlsdon Technology Limited
Manufacture of metal forming machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Victoria Pick Holdsworth 1992 View profile
- Helen West 1994-2024 View profile
- George Joseph Holdsworth 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal forming machinery
- Incorporated
- 27/05/1963
- Registered office
- Coventry
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Richard West ceased 2020-04-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Helen West ceased 2020-04-16
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company - HS West Limited
25-50% shares, 25-50% voting · notified 2020-04-16 - Earlsdon Technology Holdings Limited
50-75% shares, 50-75% voting · notified 2024-07-03
Group
- Earlsdon Technology Limited
is controlled by Simon Richard West
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-04-16 · source: Companies House PSC register
Ultimately controlled by Simon Richard West.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £25,867
- Total assets
- £419,412
- Cash
- £429,519
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£23,281
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Richard West Director · appointed 1992
- Jeremy Brian Richards Director · appointed 2024
- Mark David Sharpe Director · appointed 2024
Directors past 6 years
- Simon Richard West Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Simon Richard West Director · appointed 1992
- Jeremy Brian Richards Director · appointed 2024
- Mark David Sharpe Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00762145
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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