Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2026
- Last conf. stmt
- 1 October 2025
Armeg Limited
- Incorporated
- 17 August 1999 (27 years)
- Industry
- Manufacture of tools (25730)
- Directors
- Charles PughJohn Philip Mowthorpe
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Callywhite LaneDronfieldDerbyshireS18 2XJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Pugh, Charles
Director · Appointed 24 January 2002
British
Born August 1967 (59)
Pugh, Charles
Secretary · Appointed 1 October 2000
British
Mowthorpe, John Philip
Director · Appointed 13 December 1999
British
Born June 1968 (58)
Officer history (5 former)
6 April 2017
Resigned Goodison, Mark Ian as Director
1 January 2011
24 January 2002
Appointed Pugh, Charles as Director
31 December 2000
Resigned Mowthorpe, John Philip as Secretary
1 October 2000
Appointed Pugh, Charles as Secretary
13 December 1999
Appointed Mowthorpe, John Philip as Secretary
13 December 1999
13 December 1999
Appointed Goodison, Mark Ian as Director
13 December 1999
Appointed Mowthorpe, John Philip as Director
13 December 1999
13 December 1999
17 August 1999
17 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10679043
Former controllers (2)
23 October 2024
Ceased John Philip Mowthorpe — Owns 25–50% of shares
31 July 2023
Ceased Mark Ian Goodison — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aml Robinson Properties Limited Owns 25–50% of shares
Armeg Eot Limited Holds 25–50% of voting rights
Armeg Holdings Limited Owns 75–100% of shares
Armeg Limited This company Owns 75–100% of shares
Brookwood Holdings Limited Owns 25–50% of shares (as a trust)
Mla Restaurants Chester Limited Owns 75–100% of shares
Mla Restaurants Limited Owns 75–100% of shares
Ceramisys Eot Limited Holds 25–50% of voting rights
Ceramisys Limited Owns 75–100% of shares
CGC Developments Ltd Owns 75–100% of shares (as a trust)
Davian Civil Engineering Limited Owns 50–75% of shares (as a trust)
J&E Kemp Limited Owns 25–50% of shares (as a trust)
J. A. B. Short, Limited Owns 25–50% of shares (as a trust)
Manor Developments (Chesterfield) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Annual return with full list of shareholders | 2 August 2015 | ||
| 5 February 2026 | Annual return with full list of shareholders | 2 August 2013 | ||
| 5 February 2026 | Annual return with full list of shareholders | 2 August 2012 | ||
| 5 February 2026 | Annual return with full list of shareholders | 2 August 2011 | ||
| 5 February 2026 | Annual return with full list of shareholders | 2 August 2010 |
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