Emw Directors Limited

Active03502278 Private limited company
Incorporated
30 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Seebeck House One Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
Also at Emw Law LLP, Emw Secretaries Limited
British
Born November 1988
Bulleyment, Emma
Secretary · Appointed 1 February 2018
De Bruyn, Amanda
Secretary · Appointed 9 December 2014
Director · Appointed 30 June 2008
Also at Emw Law LLP, Emw Secretaries Limited
British
Born January 1967 (59)
Secretary · Appointed 25 January 2006
Also at Emw Secretaries Limited
Other
Director · Appointed 4 February 2005
Also at Silverstone Technology Cluster Limited, Emw Law LLP, Emw Trust Corporation Limited · more companies
British
Born March 1978 (48)
Director · Appointed 19 April 2001
Also at Emw Law LLP, Emw Secretaries Limited
British
Born July 1971 (55)
Director · Appointed 19 April 2001
Also at Emw Law LLP, Milton Keynes Parks Trust Limited, Emw Trust Corporation Limited · more companies
British
Born May 1971 (55)
Director · Appointed 19 April 2001
Also at Emw Law LLP, Emw Trust Corporation Limited, Emw Secretaries Limited · more companies
British
Born March 1967 (59)
Officer history (41 former)
31 October 2023
Resigned Willis, Geoffrey Philip William as Director
31 March 2023
Resigned Divoka, Dagmar as Director
31 March 2023
Resigned Morris, Ian as Director
31 March 2023
Resigned Jimenez, Kerry as Director
10 February 2023
Resigned Meredith, Faye as Director
30 December 2022
Resigned Simmonds, Kirsty Jane as Director
31 March 2021
Resigned Sanghera, Gurpreet as Director
18 September 2020
Resigned Oakes, Rosie as Secretary
24 July 2020
Resigned Bingham, Simon Jody as Director
29 May 2020
Resigned Wood, James as Director
2 May 2018
Appointed Halliwell, Sean as Director
31 March 2018
Resigned Zant Boer, Ian as Director
1 February 2018
Appointed Bulleyment, Emma as Secretary
2 December 2016
Resigned Whitfield, Laura Hayley as Director
11 November 2016
Resigned Brown, Deborah Louise as Secretary
3 July 2015
Appointed Wood, James as Director
3 July 2015
Appointed Divoka, Dagmar as Director
3 July 2015
Appointed Meredith, Faye as Director
3 July 2015
Appointed Jimenez, Kerry as Director
3 July 2015
Appointed Whitfield, Laura Hayley as Director
3 July 2015
Appointed Simmonds, Kirsty Jane as Director
27 March 2015
Resigned Opszala, Kim Isobelle as Director
13 March 2015
Resigned Myers, Moira as Director
25 January 2015
Resigned O'Donoghue, Gary Thomas as Director
9 December 2014
Appointed De Bruyn, Amanda as Secretary
9 December 2014
Appointed Brown, Deborah Louise as Secretary
6 June 2014
Appointed Opszala, Kim Isobelle as Director
6 February 2014
Appointed Oakes, Rosie as Secretary
29 January 2014
Resigned Harvey, Helen as Secretary
29 January 2014
Resigned Buckley, Clare Marie as Director
29 January 2014
Resigned Harvey, Helen as Director
29 January 2014
Resigned Patel, Amisa as Director
2 March 2012
Appointed O'Donoghue, Gary Thomas as Director
18 November 2011
Resigned Robinson-Smith, Matthew as Director
2 July 2011
Resigned Poole, Elinor Margaret as Director
30 June 2011
Resigned Thompson, Lucy Rebecca as Director
21 September 2010
Appointed Thompson, Lucy Rebecca as Director
1 April 2010
Resigned Picton Howell, Teja Owen as Director
5 June 2009
Resigned Crosse, Matthew Peter as Director
5 June 2009
Resigned Robinson, Christopher Ian as Director
5 June 2009
Resigned Hartslief, Lucy Agnes as Director
4 March 2009
Appointed Poole, Elinor Margaret as Director
4 March 2009
Appointed Picton Howell, Teja Owen as Director
12 December 2008
Resigned Fox, Nathalie Simone Louise as Director
12 December 2008
Resigned Evans, Stephen as Director
3 December 2008
Appointed Patel, Amisa as Director
31 October 2008
Resigned George, Roland as Director
1 July 2008
Appointed Myers, Moira as Director
30 June 2008
Appointed Eden, Jeremy James as Director
25 June 2008
Resigned Osman, Russell James as Director
6 March 2008
Appointed Osman, Russell James as Director
29 February 2008
Resigned Pandhal, Jasprit as Director
31 August 2007
Appointed Robinson-Smith, Matthew as Director
31 August 2007
Appointed Bingham, Simon Jody as Director
31 August 2007
Appointed George, Roland as Director
31 August 2007
Appointed Buckley, Clare Marie as Director
31 August 2007
Appointed Sanghera, Gurpreet as Director
9 March 2007
Resigned Brown, Francine as Director
18 December 2006
Appointed Pandhal, Jasprit as Director
12 September 2006
Appointed Robinson, Christopher Ian as Director
12 September 2006
Appointed Evans, Stephen as Director
11 August 2006
Appointed Brown, Francine as Director
8 March 2006
Resigned Khan, Uzma Ghayas as Director
25 January 2006
Appointed Fox, Nathalie Simone Louise as Director
25 January 2006
Appointed Percival, Sharon Jamie as Secretary
25 January 2006
Appointed Khan, Uzma Ghayas as Director
4 February 2005
Appointed Hartslief, Lucy Agnes as Director
4 February 2005
Appointed Arkell, Simon James as Director
1 October 2004
Resigned Calder, Samantha Jane as Director
1 October 2004
Resigned Calder, Samantha Jane as Secretary
19 March 2003
Resigned Macdonald, Tamara Jane as Director
1 July 2002
Appointed Calder, Samantha Jane as Director
1 July 2002
Appointed Harvey, Helen as Director
22 November 2001
Appointed Willis, Geoffrey Philip William as Director
22 November 2001
Appointed Macdonald, Tamara Jane as Director
19 April 2001
Appointed Mabbutt, Ian David as Director
19 April 2001
Appointed Calder, Samantha Jane as Secretary
19 April 2001
Appointed Bevington, Paul Edward as Director
19 April 2001
Appointed Lloyd, Nicholas Geoffrey as Director
19 April 2001
Appointed Crosse, Matthew Peter as Director
24 August 1999
Resigned Dawson, Helen as Director
19 August 1999
Appointed Dawson, Helen as Director
2 July 1999
Appointed Morris, Ian as Director
4 January 1999
Resigned Wisken, Louise Joanne as Secretary
4 January 1999
Appointed Harvey, Helen as Secretary
11 February 1998
Appointed Wisken, Louise Joanne as Secretary
11 February 1998
Appointed Zant Boer, Ian as Director
11 February 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 January 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 January 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc309126
Former controllers (1)
24 July 2020
Ceased Emw Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Emw Law LLP
Emw Directors Limited This company Owns 75–100% of shares
Emw Nominees Limited Owns 75–100% of shares
Emw Secretaries Limited Owns 75–100% of shares
Emw Trust Corporation Limited Owns 75–100% of shares
Wheels on Fire Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 January 2026
4 July 2026Director's details changed
23 February 2026Confirmation statement with no updates16 February 2026
20 October 2025Accounts for a dormant company31 January 2025
17 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

Some other companies at this address

British Camelids Limited
Cognita Schools Limited
Cognita UK Holdings Limited
Emw Group Limited
Emw Nominees Limited
Emw Secretaries Limited

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