Emr Group Limited

Active02954623 Private limited company
Incorporated
2 August 1994 (32 years)
Previously known as
European Metal Recycling Limited (until 23 February 2026)
Nobledrift Limited (until 21 December 1994)
Industry
Recovery of sorted materials (38320)
Freight transport by road (49410)
Cargo handling for air transport activities (52242)
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
North West
Address
Sirius House
Delta Crescent Westbrook
Warrington
WA5 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
26
Outstanding
3
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2016
Dutch
Born September 1967 (59)
Tinsley, Christopher John
Secretary · Appointed 20 May 2010
Director · Appointed 20 November 2007
British
Born July 1974 (52)
Director · Appointed 26 September 1994
British
Born August 1954 (72)
Officer history (19 former)
23 September 2021
Resigned Landless, David Farrington as Director
23 September 2021
Resigned Pysden, Edward Scott as Director
12 October 2017
Resigned Iles, Colin David as Director
30 June 2017
Appointed Landless, David Farrington as Director
22 November 2016
Appointed Leijnse, Edwin as Director
22 August 2011
Resigned Sheppard, Phillip Robert as Director
27 October 2010
Appointed Pysden, Edward Scott as Director
20 May 2010
Appointed Tinsley, Christopher John as Secretary
20 May 2010
Resigned Hughes, Michael Blake as Secretary
20 November 2007
Appointed Sheppard, Christopher Phillip as Director
24 October 2005
Appointed Hughes, Michael Blake as Secretary
24 October 2005
Resigned Maher, Michael John as Secretary
1 May 2005
Appointed Maher, Michael John as Secretary
1 May 2005
Resigned Armer, Peter Thomas as Secretary
17 July 2003
Resigned Warren, Nicholas as Secretary
17 July 2003
Appointed Armer, Peter Thomas as Secretary
16 August 2002
Resigned Roberts, John Brian as Director
18 December 2001
Appointed Warren, Nicholas as Secretary
18 December 2001
Resigned Callaghan, Peter John as Secretary
31 May 2000
Resigned Crowe, Alan Michael as Director
3 May 2000
Appointed Roberts, John Brian as Director
3 May 2000
Resigned Warren, Nick as Secretary
3 May 2000
Resigned Cummins, Michael John as Director
3 May 2000
Appointed Callaghan, Peter John as Secretary
3 May 2000
Appointed Crowe, Alan Michael as Director
29 March 2000
Appointed Warren, Nick as Secretary
29 March 2000
Resigned Ingall, David James as Secretary
11 February 1999
16 March 1998
Appointed Cummins, Michael John as Director
5 January 1998
Resigned Wallace, Malcolm Ian Cameron as Director
1 December 1996
Appointed Ingall, David James as Secretary
1 December 1996
Resigned Iles, Colin David as Secretary
8 December 1994
Appointed Eddolls, Charles Raueleigh Cooper as Director
29 November 1994
Appointed Wallace, Malcolm Ian Cameron as Director
29 November 1994
Appointed Iles, Colin David as Director
26 September 1994
Appointed Sheppard, Phillip Robert as Director
26 September 1994
Appointed Sheppard, Robin as Director
19 September 1994
Appointed Iles, Colin David as Secretary
19 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 August 1994
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 6 February 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 15284540
Former controllers (1)
6 February 2024
Ceased Ausurus Group Ltd — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Augens Limited Owns 75–100% of shares
Emr Group Limited This company Owns 75–100% of shares
Emr Group Dormant Subs Limited Owns 75–100% of shares
Emr Group Other Subs Limited Owns 75–100% of shares
Henderson Kerr Limited Owns 75–100% of shares
Mayer Environmental Ltd. Status not confirmedOwns 75–100% of shares
Mountstar Metal Corporation Limited Owns 75–100% of shares
Emr Usa Holdings Limited Owns 75–100% of shares
European Metal Recycling Usa Holdings Limited Holds 75–100% of voting rights
Invenens Limited Owns 75–100% of shares
Emr Polymers Limited Owns 75–100% of shares
Emr Reusable Steels Limited Owns 75–100% of shares
Praedius Ltd. Owns 75–100% of shares
Praedius (UK) Limited Owns 75–100% of shares
Praedius UK (Development) Limited Owns 75–100% of shares
Praedius UK (Industrial) Limited Owns 75–100% of shares
Praedius UK (No 1) Limited Owns 75–100% of shares
Praedius UK (No 2) Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
8 June 2026Director's details changed
23 February 2026Change of name notice
23 February 2026Certificate of change of name
12 January 2026Confirmation statement with no updates12 January 2026
Show all 245 filings

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