E GREEN & SON LIMITED

active Company number 05733247

Private Limited by Shares · Incorporated on 7th Mar 2006 · Closed on 30th Nov 2021

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SIC code: 28990
Registered office: Stafford, ST17 0XD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

E GREEN & SON LIMITED is a private limited by shares company based in Stafford. It was incorporated on 7th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

4 Directors View directors

6 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Stafford (ST) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in ST17 0XD £290,000 as of 13th Sep 2024 View postcode page

Average price (all time) £175,381

Average price (since 2016) £240,250

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Clark	Director	14th Apr 2026		British	View profile
Alexander Elliott	Director	8th May 2024		British	View profile
David Hayle	Director	8th May 2024		British	View profile
Richard Hornsby	Director	14th Apr 2026		British	View profile
Greens Power Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Heat Exchange Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
HEGS PHE LIMITED	15778889	14th Jun 2024	active
PETER J DOUGLAS ENGINEERING LIMITED	14443872	26th Oct 2022	active
PIPER SERVICES LTD	12165618	20th Aug 2019	active
SENIOR GREEN LIMITED	05733679	7th Mar 2006	active
GREENS POWER LIMITED	05067893	9th Mar 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Mar 2006
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Mar 2006 Company incorporated
7th Mar 2006 Frank Ellis appointed as Director
7th Mar 2006 Andrew Lyon appointed as Secretary
5th Sep 2012 Andrew Lyon resigned as Secretary
5th Sep 2012 Matthew Crewe appointed as Secretary
26th Jan 2015 Frank Ellis resigned as Director
26th Jan 2015 Yau Tang appointed as Director
26th Jan 2015 Michael Wignall appointed as Director
25th Jan 2016 RJP SECRETARIES LIMITED appointed as Corporate secretary
25th Jan 2016 Yau Tang resigned as Director
25th Jan 2016 Michael Wignall resigned as Director
25th Jan 2016 Matthew Crewe resigned as Secretary
25th Jan 2016 Matthew Crewe appointed as Director
25th Jan 2016 HEAT EXCHANGE GROUP LIMITED appointed as Corporate director
6th Apr 2016 Greens Power Limited appointed as Corporate PSC
6th Apr 2016 Heat Exchange Group Limited appointed as Corporate PSC
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
8th May 2024 Matthew Crewe resigned as Director
8th May 2024 HEAT EXCHANGE GROUP LIMITED resigned as Corporate director
8th May 2024 David Hayle appointed as Director
8th May 2024 COSSEY COSEC SERVICES LIMITED resigned as Corporate secretary
8th May 2024 Alexander Elliott appointed as Director
8th May 2024 Heat Exchange Group Limited ceased to be a Corporate PSC
25th Feb 2026 Confirmation statement made up
14th Apr 2026 Timothy Clark appointed as Director
14th Apr 2026 Richard Hornsby appointed as Director
30th Sep 2027 Next accounts due

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