Etg Bridgeport UK Limited

Active08357913 Private limited company
Incorporated
14 January 2013 (13 years)
Previously known as
Project Haydn Limited (until 15 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of machine tools (46620)
Accounts type
Small
Region
West Midlands
Address
Unit 16
Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2021
British
Born August 1967 (59)
Director · Appointed 17 January 2019
British
Born February 1978 (48)
Director · Appointed 23 October 2013
British
Born August 1973 (53)
Director · Appointed 14 January 2013
British
Born January 1956 (70)
Officer history (5 former)
6 March 2026
Resigned Maher, Adam Antony as Director
26 May 2021
Appointed Thomas, Graeme as Director
2 September 2020
Resigned Price, Martin as Director
2 June 2019
Resigned Morrow, George Thomas Woodroofe as Director
17 January 2019
Appointed Brown, Steven Michael as Director
31 January 2018
Resigned Mcternan, John Francis as Director
2 February 2016
Appointed Maher, Adam Antony as Director
18 May 2015
Resigned Rhodes, Paul Bertram as Director
4 November 2013
Appointed Mcternan, John Francis as Director
23 October 2013
Appointed Price, Martin as Director
23 October 2013
Appointed Doyle, Martin James as Director
14 January 2013
Appointed Rhodes, Paul Bertram as Director
14 January 2013
Appointed Temple, John Alan as Director
14 January 2013
Appointed Morrow, George Thomas Woodroofe as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09473112
Former controllers (1)
14 February 2017
Ceased The Engineering Technology Group Companies Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chiron Werke UK Limited Owns 75–100% of shares
Etg Bridgeport UK Limited This company Owns 75–100% of shares
Etg Engineering Solutions Limited In administrationOwns 75–100% of shares
H K (Holdings) Limited Owns 75–100% of shares
H K Technologies Limited Owns 75–100% of shares
Hahn & Kolb (Great Britain) Limited Owns 75–100% of shares
Hyfore Workholding Limited In administrationOwns 75–100% of shares
The Engineering Technology Group Limited In administrationOwns 75–100% of shares
Turning Technologies UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £342,726 £100
Balance sheet detail
20242023
Debtors£100£342,726
Net Current Assets£100£342,726
Shareholder Funds£100£342,726

Filings

Filing history not loaded yet. See it on Companies House

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