Eley Group Limited
Company 09227694 Active - Proposal to Strike off
Connected board network
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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
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.E.B. Technologies Limited 1 shared director
- TII Technologies Limited 1 shared director
- Eley Limited 1 shared director
- UTM Limited 1 shared director
- Eurocraft Technologies Limited 1 shared director
- Kelta Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09227694 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/09/2014 |
| Address | SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lunele Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc Iii Llp ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Parag Jyotindra Mehta Director · appointed 2022
Show 15 former officers
- Stuart Richard Stanyard Secretary · appointed 2021 · resigned 2022
- David Anthony Allen Director · appointed 2020 · resigned 2022
- David Robinson Obe Director · appointed 2020 · resigned 2022
- Thulachetharan Seyone Selvaratnam Secretary · appointed 2020 · resigned 2021
- Carl Anthony Pykett Director · appointed 2020 · resigned 2022
- Mark Derbyshire Director · appointed 2018 · resigned 2020
- David Richard Barton Director · appointed 2018 · resigned 2022
- Philip Taylor Director · appointed 2018 · resigned 2022
- Martyn John Vitty Director · appointed 2015 · resigned 2022
- Benjamin George Snow Director · appointed 2015 · resigned 2016
- Nicholas Paul Brayshaw Director · appointed 2014 · resigned 2020
- Christopher Peter Handy Director · appointed 2014 · resigned 2018
- Andrew James Lane Director · appointed 2014 · resigned 2017
- Jeremy Steven Millington Director · appointed 2014 · resigned 2014
- Jonathan Howard (Estate of) Ford Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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