EJ Musk Process Services (Peterborough) Ltd

Active02727513 Private limited company
Incorporated
30 June 1992 (34 years)
Previously known as
Rayfern Limited (until 1 March 2021)
Industry
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Engineering design activities for industrial process and production (71121)
Technical testing and analysis (71200)
Accounts type
Full
Region
North West
Address
Violet 2 Keckwick Lane
Daresbury
Warrington
WA4 4AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born April 1970 (56)
Director · Appointed 25 November 2024
British
Born February 1972 (54)
Director · Appointed 3 October 2023
British
Born February 1977 (49)
Director · Appointed 21 October 2020
British
Born June 1978 (48)
Officer history (21 former)
20 August 2026
Resigned Roberts, Gregor Duncan as Director
3 December 2025
Appointed Orpin, Mark Stuart as Director
10 November 2025
Resigned Mallinson, David Robert as Director
1 March 2025
Resigned Varo, Simon as Director
25 November 2024
Appointed Kehoe, Christopher James Peter as Director
25 November 2024
Appointed Roberts, Gregor Duncan as Director
25 April 2024
Appointed Varo, Simon as Director
3 October 2023
Appointed Wilson, David Mclaughlan as Director
3 October 2023
Resigned Beeston, John Keith as Director
1 September 2022
Resigned Martin, Darren John as Director
23 August 2022
Appointed Mallinson, David Robert as Director
16 November 2020
Resigned Roberts, Gregor Duncan as Director
16 November 2020
Resigned Smith, Derek as Director
21 October 2020
Appointed Arkinstall, Matt as Director
28 February 2020
Resigned Maile, Ashley James as Director
18 July 2019
Appointed Roberts, Gregor Duncan as Director
19 June 2019
Resigned Morris, Ian Roy as Director
10 November 2017
Appointed Smith, Derek as Director
10 November 2017
Resigned Barr, Brian as Director
10 November 2017
Resigned Jackson, Philip as Director
10 November 2017
Resigned Morris, Ian Roy as Secretary
10 November 2017
Appointed Beeston, John Keith as Director
31 December 2014
Resigned Bodart, Dominic Gerard William as Director
29 June 2012
Appointed Barr, Brian as Director
29 June 2012
Appointed Jackson, Philip as Director
29 June 2012
Appointed Bodart, Dominic Gerard William as Director
31 October 2011
Resigned Mcauley, Edward as Director
11 June 2004
Appointed Mcauley, Edward as Director
11 June 2004
Resigned Hutton, John as Director
11 June 2004
Appointed Maile, Ashley James as Director
11 June 2004
Resigned Beecham, Colin Leslie as Director
11 June 2004
Appointed Morris, Ian Roy as Secretary
11 June 2004
Appointed Martin, Darren John as Director
11 June 2004
Resigned Latimer, Gary James as Secretary
11 June 2004
Resigned Latimer, Gary James as Director
12 September 1997
Resigned Bird, Antony Kenneth as Director
31 October 1995
Appointed Bird, Antony Kenneth as Director
31 October 1995
Appointed Beecham, Colin Leslie as Director
31 October 1995
Appointed Morris, Ian Roy as Director
27 July 1992
Appointed Latimer, Gary James as Secretary
27 July 1992
Appointed Latimer, Gary James as Director
27 July 1992
Appointed Hutton, John as Director
27 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
30 June 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc507737
Former controllers (4)
27 November 2025
Ceased EJ Musk Process Services Group Limited — Owns 75–100% of shares
4 May 2021
Ceased EJ Musk Process Services Group Limited — Owns 75–100% of shares
4 May 2021
Ceased Treerange Ltd — Owns 75–100% of shares
10 November 2017
Ceased Aliter Capital LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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