Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Eddyfi UK Limited
- Incorporated
- 3 September 1999 (27 years)
- Previously known as
- Silverwing (U.K.) Limited (until 17 October 2017)Catherington Limited (until 24 November 1999)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Curtis Evan Jewell
- Owned by
- Accounts type
- Full
- Address
- Theobalds Business Park Innovation PlacePlatinum WayCheshuntWaltham CrossEN8 8YD
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born October 1960 (66)
Jewell, Curtis Evan
Director · Appointed 1 June 2026
American
Born December 1981 (44)
Director · Appointed 1 June 2026
American
Born June 1979 (47)
Officer history (23 former)
1 June 2026
1 June 2026
Appointed Jewell, Curtis Evan as Director
1 June 2026
1 June 2026
1 June 2026
1 June 2026
2 June 2025
2 June 2025
2 June 2025
2 June 2025
7 November 2022
7 November 2022
24 May 2019
24 May 2019
Resigned Gauvin, Louis-Georges as Director
31 December 2016
22 August 2016
27 July 2016
Resigned Hawkes, Timothy Alan as Director
26 May 2016
Appointed Gauvin, Louis-Georges as Director
26 May 2016
26 May 2016
Resigned Hawkes, Timothy Alan as Secretary
26 May 2016
30 June 2015
27 April 2015
Resigned Jones, Mark Christopher as Secretary
27 April 2015
Appointed Hawkes, Timothy Alan as Secretary
27 April 2015
Appointed Hawkes, Timothy Alan as Director
27 April 2015
Resigned Jones, Mark Christopher as Director
15 August 2012
Resigned Packer, Jane Anne as Director
15 August 2012
Resigned Packer, Simon Andrew Horsfall as Director
15 August 2011
12 July 2010
Resigned Ivory, Neil Patrick as Director
1 June 2010
Appointed Ivory, Neil Patrick as Director
16 December 2009
Appointed Packer, Simon Andrew Horsfall as Director
1 July 2009
Appointed Packer, Jane Anne as Director
30 June 2009
30 June 2009
Resigned Packer, Simon Andrew Horsfall as Director
4 February 2009
30 April 2004
Resigned Crathern, John Thomas Brock as Director
31 March 2003
Resigned Drury, John Charles as Director
9 January 2001
Appointed Jones, Mark Christopher as Director
1 December 2000
Appointed Jones, Mark Christopher as Secretary
1 December 2000
Resigned Packer, Simon Andrew Horsfall as Secretary
11 January 2000
Appointed Drury, John Charles as Director
27 October 1999
Appointed Packer, Simon Andrew Horsfall as Secretary
27 October 1999
Appointed Packer, Simon Andrew Horsfall as Director
27 October 1999
Appointed Crathern, John Thomas Brock as Director
27 October 1999
27 October 1999
3 September 1999
3 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10082745
Former controllers (2)
25 September 2017
25 September 2017
Ceased Project Spa Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eddyfi UK Limited This company Owns 75–100% of shares
Senceive Limited Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 5 August 2026 | Registered office address changed | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director |
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