Eddyfi UK Limited
Manufacture of other special-purpose machinery n.e.c. · Waltham Cross
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEddyfi Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-25 · No cessation recorded
Source record 122202798Show 2 ceased records
MT
Mr Martin TheriaultIndividual
Voting rights: over 75%, up to 100%
Notified 2016-05-26 · Ceased 2017-09-25
Source record 132581126Project Spa LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-25
Source record 121266056People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCJ
Curtis Evan JewellCurrent director
Appointed 2026-06-01
Show 23 historical appointments
JA
Jeffrey W AndersonResigned director
Resigned 2025-06-02 · President
CF
Christopher Paul FieldingResigned director
Resigned 2025-06-02 · Vice President
PC
Paul CooperResigned director
Resigned 2022-11-07 · 2 yrs · Chief Executive Officer
SK
Stuart KennyResigned director
Resigned 2019-05-24 · 6 yrs · General Manager
JC
James CostainResigned director
Resigned 2016-08-22 · 6 yrs · Sales Director
LG
Louis GauvinResigned director
Resigned 2016-05-26 · 2 yrs · Director
MT
Martin TheriaultResigned director
Resigned 2016-05-26 · 10 yrs · Chief Executive Officer
TH
Timothy HawkesResigned secretary
Resigned 2015-04-27 · 1 yr
TH
Timothy HawkesResigned director
Resigned 2015-04-27 · 1 yr · Accountant
WW
Wayne WoodheadResigned director
Resigned 2011-08-15 · 5 yrs · Managering Director
NI
Neil IvoryResigned director
Resigned 2010-06-01 · Director
SP
Simon PackerResigned director
Resigned 2009-12-16 · 2 yrs · Consultant
JP
Jane PackerResigned director
Resigned 2009-07-01 · 3 yrs · Administration
WP
William ParryResigned director
Resigned 2009-02-04 · Solicitor
MJ
Resigned 2001-01-09 · 14 yrs · Office Manager
JD
John DruryResigned director
Resigned 2000-01-11 · 3 yrs · Company Director
JC
John CrathernResigned director
Resigned 1999-10-27 · 4 yrs · Inspection Engineer
SP
Resigned 1999-10-27 · 9 yrs · Inspection Engineer
CorpMarkright Nominees LimitedResigned secretary
Resigned 1999-09-03
CorpMarkright Company Formations LimitedResigned director
Resigned 1999-09-03 · Company Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active