E Johnson & Sons Limited
Company 05333613 · Active · incorporated 17/01/2005 · Essex CB10 1AX · Private Limited Company
Nature of business: 25990 - Manufacture of other fabricated metal products n.e.c.
Who controls it
- Mr Stephen Johnson (person, born 02/1966, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06 - Mr Gavin Johnson (person, born 03/1969, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Mr Eric Johnson (person, born 12/1939, British, resident United Kingdom)
right to appoint and remove directors · from 2016-04-06, ceased 2025-09-15 - Mrs Anne Johnson (person, born 01/1944, British, resident United Kingdom)
right to appoint and remove directors · from 2016-04-06, ceased 2020-12-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- A.C. DIRECTORS LIMITED (corporate director) · from 2005-01-17 to 2005-01-17
- JOHNSON, Eric (secretary, British) · from 2005-01-17 to 2019-07-19
- JOHNSON, Anne (director, born 01/1944, British) · from 2005-01-17 to 2020-12-12
- JOHNSON, Darren (director, born 01/1972, British) · from 2005-01-17 to 2007-04-13
- A.C. SECRETARIES LIMITED (corporate secretary) · from 2005-01-17 to 2005-01-17
- JOHNSON, Stephen (secretary) · from 2019-07-19 to 2025-09-15
- JOHNSON, Stephen (director, born 02/1966, British) · from 2005-01-17, current
- JOHNSON, Gavin (director, born 03/1969, British) · from 2005-01-17, current
- JOHNSON, Karl Michael (director, born 12/1992, British) · from 2025-09-15, current
- JOHNSON, Mark Stephen (director, born 01/1990, British) · from 2025-09-15, current
- JOHNSON, Karl Michael (secretary) · from 2025-09-15, current
Charges
1 charge registered, 0 outstanding.
- 2005-03-18, fully-satisfied, in favour of Barclays Bank PLC
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Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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