Company
ESS PEE Fabrications Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Clive Nugent Appleford 2013-2024 View profile
- David Carrington 2012-2025 View profile
- Alan Joseph Addison 2002 View profile
- Gregory Paul Smith 2014 View profile
- Doris Mabel Smith 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1964
Ownership
Owned by (2) 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.
- Clive Nugent Appleford ceased 2016-12-31
25-50% shares · notified 2016-04-06 - ESS PEE Trustee Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ESS PEE Fabrications Limited
is controlled by Clive Nugent Appleford
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-31 · source: Companies House PSC register
Ultimately controlled by Clive Nugent Appleford.
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
- £1,689,211
- Total assets
- £1,863,589
- Cash
- £983,160
- Employees
- 0.37
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,689,211 |
| 2025-12-31 | Not reported | £1,689,211 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Simon Ralph Tromans Director · appointed 2025
- Stuart Hanlon Director · appointed 2025
- Stuart James Merrifield Director · appointed 2014
- Anthony Brian Richards Director · appointed 2025
- Daniel Allan Phillips Director · appointed 2025
- David Elsey Director · appointed 2024
- Alex Giles Hankinson Director · appointed 2013
Directors past 6 years
- Stuart James Merrifield Director · appointed 2014
- Alex Giles Hankinson Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Simon Ralph Tromans Director · appointed 2025
- David Elsey Director · appointed 2024
Portfolio (5)
- Stuart Hanlon Director · appointed 2025
- Stuart James Merrifield Director · appointed 2014
- Anthony Brian Richards Director · appointed 2025
- Daniel Allan Phillips Director · appointed 2025
- Alex Giles Hankinson Director · appointed 2013
Left in the last 12 months
- David Carrington Director · appointed 2012 · resigned 2025
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
- 00832334
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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