HJE Limited
Company 02821551 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.
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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.
2 directors on the board
- John Robert Manning Director · appointed 2022
- Luca Warnke Director · appointed 2025
2.3y median 2.3y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Robert Manning Director · appointed 2022
- Luca Warnke Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Brandon James Hunt Director · appointed 2020 · resigned 2025
- Andrew Robert Hampson Director · appointed 2007 · 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.
Property 1
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.
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.
Connected through a shared director
- JRM Property Rentals LTD 1 shared director
- Mood Media Group S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 02821551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1993 |
| Address | DARLEY DALE SMELTER, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24450 - Other non-ferrous metal production
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.
- Splitstone ECO-Metals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - HJE Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quexco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - BLM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 - British Lead Mills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 - Veloris - the Battery Partner UK LTD ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - HJE Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Ecobat Solutions UK Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Officers (36)
- Luca Warnke Director · appointed 2025
- John Robert Manning Director · appointed 2022
Show 34 former officers
- Daniel Terrell Secretary · appointed 2020 · resigned 2025
- Brandon James Hunt Director · appointed 2020 · resigned 2025
- Paul Kenneth Mckeon Director · appointed 2019 · resigned 2020
- Jason Mark Jones Director · appointed 2019 · resigned 2020
- Jimmy Herring Secretary · appointed 2018 · resigned 2020
- Herring, Jimmy R., Mr. Director · appointed 2018 · resigned 2022
- Philippe Jean Fernand Desnos Director · appointed 2016 · resigned 2016
- Gregory Robert Clementson Director · appointed 2016 · resigned 2019
- Robert John Harris Director · appointed 2013 · resigned 2019
- Raymond Richard Kubis Director · appointed 2013 · resigned 2015
- Peter Allbutt Director · appointed 2012 · resigned 2022
- Ian Christopher Davies Director · appointed 2011 · resigned 2018
- Ian Christopher Davies Secretary · appointed 2011 · resigned 2018
- Andrew Robert Hampson Director · appointed 2007 · resigned 2025
- David Lawrence Wheeler Director · appointed 2007 · resigned 2012
- Arthur Vincent Ferry Director · appointed 2002 · resigned 2003
- Suttie, Andrew Beresford, Dr Director · appointed 1995 · resigned 2000
- Martin Charles Boddy Director · appointed 1995 · resigned 2016
- Terence Boon Director · appointed 1995 · resigned 2010
- Michael Neil Toyn Director · appointed 1995 · resigned 2009
- Jocelyn Donald Robin Campbell Director · appointed 1995 · resigned 2020
- William Martin Albury Director · appointed 1995 · resigned 2001
- Peter Mcintosh King Director · appointed 1994 · resigned 2013
- George Irving Cummins Secretary · appointed 1994 · resigned 2011
- Donald J Eby Director · appointed 1994 · resigned 1995
- Otho S Sprague Secretary · appointed 1994 · resigned 1994
- Albert P Lospinoso Director · appointed 1994 · resigned 1994
- Howard M Meyers Director · appointed 1994 · resigned 1995
- Allan William Anderson Director · appointed 1994 · resigned 1994
- Michael John Newberry Director · appointed 1993 · resigned 1994
- Deirdre Mary Alison Watson Secretary · appointed 1993 · resigned 1994
- Graham Lawrence Footitt Director · appointed 1993 · resigned 1994
- Edward James Ellwood Director · appointed 1993 · resigned 1994
- Peter Ian Ferguson Adams Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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