EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD

Overview

Company Name	EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02183496
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD?

Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD located?

Registered Office Address	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD?

Previous Company Names
Company Name	From	Until
T. MUSK ENGINEERING LIMITED	Oct 26, 1987	Oct 26, 1987

What are the latest accounts for EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Registration of charge 021834960012, created on Feb 21, 2025	41 pages	MR01

Dec 16, 2024	Satisfaction of charge 021834960011 in full	1 pages	MR04

Dec 11, 2024	Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024	2 pages	AP01

Dec 11, 2024	Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024	2 pages	AP01

Oct 11, 2024	Full accounts made up to Feb 29, 2024	28 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Oct 08, 2023	Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023	2 pages	AP01

Oct 08, 2023	Termination of appointment of John Keith Beeston as a director on Oct 03, 2023	1 pages	TM01

Aug 14, 2023	Full accounts made up to Feb 28, 2023	29 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Satisfaction of charge 021834960007 in full	1 pages	MR04

Feb 16, 2023	Satisfaction of charge 021834960010 in full	1 pages	MR04

Feb 14, 2023	Registration of charge 021834960011, created on Feb 13, 2023	18 pages	MR01

Jan 27, 2023	Satisfaction of charge 021834960008 in full	1 pages	MR04

Jan 27, 2023	Satisfaction of charge 021834960009 in full	1 pages	MR04

Nov 21, 2022	Cessation of Aliter Capital Llp as a person with significant control on Apr 20, 2017	1 pages	PSC07

Nov 21, 2022	Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 01, 2022	Full accounts made up to Feb 28, 2022	28 pages	AA

Sep 20, 2022	Appointment of Mr David Robert Mallinson as a director on Aug 23, 2022	2 pages	AP01

Aug 19, 2022	Termination of appointment of Charlie Inglis Price as a director on Jul 28, 2022	1 pages	TM01

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Change of details for Aliter Capital Llp as a person with significant control on Feb 02, 2018	2 pages	PSC05

Nov 16, 2021	Full accounts made up to Feb 28, 2021	28 pages	AA

Oct 19, 2021	Registration of charge 021834960010, created on Oct 04, 2021	57 pages	MR01

View All Filings

Who are the officers of EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARKINSTALL, Matt 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Oct 21, 2020		Director	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	England	British	1978-6	Finance Director	276609960001
KEHOE, Christopher James Peter Hanover Square W1S 1JJ London 11 England	Nov 25, 2024		Director	Hanover Square W1S 1JJ London 11 England	England	British	1972-2	Ceo	220701910001
MALLINSON, David Robert 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Aug 23, 2022		Director	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	United Kingdom	British	1972-2	Managing Director	300218830001
ROBERTS, Gregor Duncan Hanover Square W1S 1JJ London 11 England	Nov 25, 2024		Director	Hanover Square W1S 1JJ London 11 England	Scotland	British	1975-9	Cfo	305933740001
WILSON, David Mclaughlan 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Oct 03, 2023		Director	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	United Kingdom	British	1977-2	Company Secretary/Director	226962500001
MINNS, Denis Charles Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs	Oct 02, 1992	Jan 31, 1997	Secretary	Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs		British		Chartered Accountant	11055640001
MUSK, Pauline Rose 703 Burton Road Upper Midway DE11 0DL Burton-On-Trent Staffs		Oct 02, 1992	Secretary	703 Burton Road Upper Midway DE11 0DL Burton-On-Trent Staffs		British			15875490001
PARKER, John Mark Thomas 101 High Bank Road DE15 0HX Burton On Trent Staffordshire	Jan 31, 1997	Jan 11, 2008	Secretary	101 High Bank Road DE15 0HX Burton On Trent Staffordshire		British			68830620001
PIZZEY, Rachael Elizabeth 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Jan 11, 2008	Jul 26, 2017	Secretary	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire		British		Chartered Accountant	81821060001
BEESTON, John Keith Kilmartin Place Tannochside Park, Uddingston G71 5PH Glasgow First Floor, 4 Scotland	Apr 21, 2017	Oct 03, 2023	Director	Kilmartin Place Tannochside Park, Uddingston G71 5PH Glasgow First Floor, 4 Scotland	Scotland	British	1974-9	Chartered Accountant	224210740002
BOOTH, Keith Allan 144 Sandcroft Road Spondon SE2 7ES Derby Derbyshire	Jan 31, 1997	Dec 24, 2015	Director	144 Sandcroft Road Spondon SE2 7ES Derby Derbyshire	United Kingdom	British	1958-11	Company Director	82150670001
BOOTH, Keith Allan 144 Sandcroft Road Spondon SE2 7ES Derby Derbyshire		Oct 02, 1992	Director	144 Sandcroft Road Spondon SE2 7ES Derby Derbyshire	United Kingdom	British	1958-11	Manager	82150670001
CARLTON GREAVES, Shaun Wilfred 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Jul 29, 2005	Jun 18, 2019	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	United Kingdom	British	1968-2	Project Manager	107139100001
CONWAY, Michael John Cherry Trees Moorfoot Lane Cononley BD20 8LX Keighley West Yorkshire	Mar 07, 2006	Nov 30, 2007	Director	Cherry Trees Moorfoot Lane Cononley BD20 8LX Keighley West Yorkshire		British	1953-2	Director	59192670001
COX, David John 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Nov 16, 2015	Mar 16, 2018	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	United Kingdom	British	1969-6	Managing Director	182263710001
ELLIS, David 61 Sandcliffe Road DE11 7PH Midway Derbyshire	Jan 16, 1995	Apr 20, 1999	Director	61 Sandcliffe Road DE11 7PH Midway Derbyshire	England	British	1949-1	Company Director	185319500001
MINNS, Denis Charles Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs	Oct 02, 1992	Oct 25, 2006	Director	Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs		British	1940-9	Chartered Accountant	11055640001
MORRIS, Trevor George James La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire	Oct 02, 1992	Jul 01, 2003	Director	La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire		British	1929-6	Director	12488810001
MUSK, Pauline Rose 703 Burton Road Upper Midway DE11 0DL Burton-On-Trent Staffs		Oct 02, 1992	Director	703 Burton Road Upper Midway DE11 0DL Burton-On-Trent Staffs		British	1948-3	Director	15875490001
MUSK, Terence 53 Doveridge Road Stapenhill DE15 9GD Burton On Trent		Nov 10, 2001	Director	53 Doveridge Road Stapenhill DE15 9GD Burton On Trent		British	1946-2	Director	15875510002
PARKER, David William 152 Newton Road DE15 0TR Burton On Trent Staffordshire	Oct 02, 1992	Jan 10, 1995	Director	152 Newton Road DE15 0TR Burton On Trent Staffordshire		British	1926-10	Director	11055650001
PARKER, Gerald Thomas April Cottage Brizlincote Lane DE15 0PR Burton-On-Trent Staffs	Oct 02, 1992	Oct 17, 2000	Director	April Cottage Brizlincote Lane DE15 0PR Burton-On-Trent Staffs		British	1930-2	Director	11055660001
PARKER, John Mark Thomas 101 High Bank Road DE15 0HX Burton On Trent Staffordshire	Jan 11, 2008	Jan 11, 2008	Director	101 High Bank Road DE15 0HX Burton On Trent Staffordshire	United Kingdom	British	1964-7	Director	68830620001
PARKER, John Mark Thomas 101 High Bank Road DE15 0HX Burton On Trent Staffordshire	Jan 11, 2008	Jun 08, 2016	Director	101 High Bank Road DE15 0HX Burton On Trent Staffordshire	United Kingdom	British	1964-7	Director	68830620001
PICKESS, Adrian 35 Walton Close DE11 9SH Swadlincote Derbyshire	Feb 01, 2002	Jun 14, 2019	Director	35 Walton Close DE11 9SH Swadlincote Derbyshire	United Kingdom	British	1964-3	Works Manager	83039520001
PIZZEY, Rachael Elizabeth 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Feb 23, 2016	Jul 31, 2017	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	England	British	1962-6	Finance Director	81821060001
PRICE, Charlie Inglis Charley Road Charley LE12 9YB Loughborough Rock Farm England	Feb 28, 2020	Jul 28, 2022	Director	Charley Road Charley LE12 9YB Loughborough Rock Farm England	England	British	1963-6	Company Director	267791680001
ROBERTS, Gregor Duncan 24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Jul 18, 2019	Nov 16, 2020	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffordshire	Scotland	British	1975-9	Chief Financial Officer	199945370001
RODEN, Jonathan Michael 36 Greenvale Close DE15 9HJ Burton On Trent Staffordshire	Feb 01, 2002	Jun 19, 2019	Director	36 Greenvale Close DE15 9HJ Burton On Trent Staffordshire	United Kingdom	British	1962-5	Director	82150210001
SMYTH, Sean Tracy Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	Jan 11, 2008	Feb 28, 2020	Director	Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	England	British	1955-11	Director	44053400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aliter Capital Llp

Apr 20, 2017

Brook's Mews

W1K 4DG London

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc413075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

W T Parker Holdings Ltd

Apr 06, 2016

Moor Street

DE14 3SX Burton-On-Trent

24-28

Staffordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08584465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ej Parker Technical Services Holdings Limited

Apr 06, 2016

Moor Street

DE14 3SX Burton-On-Trent

24/28

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	08584465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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