Company · Matlock
HJE Limited
Other non-ferrous metal production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 34
- Brandon James Hunt 2020-2025 View profile
- Paul Kenneth Mckeon 2019-2020 View profile
- Jason Mark Jones 2019-2020 View profile
- Jimmy R. Herring 2018-2022 View profile
- Philippe Jean Fernand Desnos 2016-2016 View profile
- Gregory Robert Clementson 2016-2019 View profile
- Robert John Harris 2013-2019 View profile
- Raymond Richard Kubis 2013-2015 View profile
- Peter Allbutt 2012-2022 View profile
- Ian Christopher Davies 2011-2018 View profile
- Andrew Robert Hampson 2007-2025 View profile
- David Lawrence Wheeler 2007-2012 View profile
- Arthur Vincent Ferry 2002-2003 View profile
- Dr Andrew Beresford Suttie 1995-2000 View profile
- Martin Charles Boddy 1995-2016 View profile
- Terence Boon 1995-2010 View profile
- Michael Neil Toyn 1995-2009 View profile
- Jocelyn Donald Robin Campbell 1995-2020 View profile
- William Martin Albury 1995-2001 View profile
- Peter Mcintosh King 1994-2013 View profile
- Donald J Eby 1994-1995 View profile
- Albert P Lospinoso 1994-1994 View profile
- Howard M Meyers 1994-1995 View profile
- Allan William Anderson 1994-1994 View profile
- Michael John Newberry 1993-1994 View profile
- Graham Lawrence Footitt 1993-1994 View profile
- Edward James Ellwood 1993-1994 View profile
- Peter Ian Ferguson Adams 1993-1994 View profile
- Daniel Terrell 2020-2025 View profile
- Jimmy Herring 2018-2020 View profile
- Ian Christopher Davies 2011-2018 View profile
- George Irving Cummins 1994-2011 View profile
- Otho S Sprague 1994-1994 View profile
- Deirdre Mary Alison Watson 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other non-ferrous metal production
- Incorporated
- 26/05/1993
- Registered office
- Matlock
- Previous names
- Ecobat Resources UK Limited (until 17/12/2025)
H. J. Enthoven Limited (until 28/07/2022)
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.
- 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
Group
- HJE Limited
is controlled by Splitstone ECO-Metals Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register - Splitstone ECO-Metals Limited
is controlled by Splitstone ECO-Metals Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-11-06 · source: Companies House PSC register - Splitstone ECO-Metals Midco Limited
is controlled by Splitstone Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-02 · source: Companies House PSC register - Splitstone Group Holdings Limited
is controlled by Omni ECO-Metals Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register - Omni ECO-Metals Limited
is controlled by Omni Advisory Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register - Omni Advisory Limited
is controlled by Steven Andrew Clark
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
Ultimately controlled by Steven Andrew Clark.
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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.
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.
2 directors on the board
- John Robert Manning Director · appointed 2022
- Luca Warnke Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Robert Manning Director · appointed 2022
- Luca Warnke Director · appointed 2025
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.
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
- 02821551
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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