EJ UK Fabrication & Access Solutions Limited
Company 01271357 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew James Malpass Director · appointed 2015
- Tracy Kevin Malpass Director · appointed 2015
- Philippe Cavaille Director · appointed 2015
- Paul John Smith Director · appointed 2000
Directors past 6 years
- Andrew James Malpass Director · appointed 2015
- Tracy Kevin Malpass Director · appointed 2015
- Philippe Cavaille Director · appointed 2015
- Paul John Smith Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Andrew James Malpass Director · appointed 2015
- Tracy Kevin Malpass Director · appointed 2015
- Philippe Cavaille Director · appointed 2015
- Paul John Smith Director · appointed 2000
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- European Drainage Systems Holdings Limited 4 shared directors
- EJ UK Fabrication & Access Solutions Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01271357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1976 |
| Address | LIBERTY HOUSE, LIBERTY BUSINESS PARK, ATTLEBOROUGH NUNEATON, WARWICKSHIRE, CV11 6RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- EJ UK Fabrication & Access Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 - European Drainage Systems Holdings Limited ceased 2026-04-23
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10812428
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Officers (16)
- Andrew James Malpass Director · appointed 2015
- Tracy Kevin Malpass Director · appointed 2015
- Philippe Cavaille Director · appointed 2015
- Paul John Smith Director · appointed 2000
Show 12 former officers
- Stephen Alfred Marsh Director · appointed 2010 · resigned 2010
- Susan Jane Hodgson Secretary · appointed 2004 · resigned 2022
- John Arthur Lewis Secretary · appointed 2002 · resigned 2004
- Jeremy Paul Burden Director · appointed 2002 · resigned 2004
- Alan Roger Hampton Director · appointed 2002 · resigned 2015
- Philsec Limited Corporate-secretary · appointed 2002 · resigned 2003
- Paul Edward Whelan Director · appointed 2002 · resigned 2002
- Peter Derrick Savage Director · resigned 2004
- Brian Worthington Director · resigned 2009
- John Henry Allen Director · resigned 1995
- David Wardropper Director · resigned 1993
- Jane Margaret Savage Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record