European Drainage Systems Holdings Limited
Company 03676958 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.
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 2004
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 2004
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 2004
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
- EJ UK Fabrication & Access Solutions Limited 4 shared directors
- EJ UK Fabrication & Access Solutions Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03676958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1998 |
| Address | LIBERTY HOUSE LIBERTY WAY, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integrated Ducting Systems Limited
75-100% shares · notified 2016-04-06 - 06550875
75-100% shares · notified 2016-04-06 - EJ UK Fabrication & Access Solutions Limited ceased 2026-04-23
75-100% shares · notified 2016-04-06
Officers (14)
- Andrew James Malpass Director · appointed 2015
- Tracy Kevin Malpass Director · appointed 2015
- Philippe Cavaille Director · appointed 2015
- Paul John Smith Director · appointed 2004
Show 10 former officers
- Peter Derrick Savage Director · appointed 2014 · resigned 2015
- Jane Margaret Savage Director · appointed 2014 · resigned 2015
- Scott Matthew Davidson Director · appointed 2013 · resigned 2015
- Paul Edward Whelan Director · appointed 2008 · resigned 2009
- Graham Whisker Director · appointed 2004 · resigned 2004
- Brian Worthington Director · appointed 2004 · resigned 2009
- Alan Roger Hampton Director · appointed 2004 · resigned 2015
- Susan Jane Hodgson Secretary · appointed 2004 · resigned 2022
- Andrew Jeffrey Stilton Director · appointed 1999 · resigned 2004
- Roger William Blears Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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