Embassy Machinery Limited
Company 00922106 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F.J. Pistol Machinery Limited 1 shared director
- Industrial Financings (Essex) Limited 1 shared director
- Embassy Machine Holdings Limited 1 shared director
- Haydon Hill (Flat Association) Limited 1 shared director
- Haydon Hill (Garden Association) Limited 1 shared director
- F.J. Pistol Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00922106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1967 |
| Address | 104 HIGH ST,, LONDON COLNEY,, HERTS, AL2 1QL |
| Accounts next due | 27/08/2026 |
| Accounts last made up | 28/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- F.J.Pistol Holdings Limited
ownership of shares 75-100% - Mr Neil George Pistol ceased 2016 British
ownership of shares 50-75%
Officers (11)
- Viveca Jacqueline Pistol Secretary · appointed 1994
- Neil George Pistol Director
Show 9 former officers
- Nicole Brown Secretary · appointed 2018 · resigned 2019
- Stephen John Price Director · appointed 2012 · resigned 2013
- Michael Ayres Secretary · appointed 2006 · resigned 2017
- Nicholas John Forshew Director · appointed 2001 · resigned 2004
- Beryl Lewsey Director · appointed 1995 · resigned 2006
- Frederick Jacob Pistol Director · resigned 2008
- Ralph Edward Billen Director · resigned 2002
- Keith Jeakings Secretary · resigned 1994
- Teresa Pistol Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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