Ausurus Group Ltd

Active09123549 Private limited company
Incorporated
9 July 2014 (12 years)
Previously known as
Ausurus Ltd (until 29 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Jack Gabriel Sheppard
Christopher Phillip Sheppard
Ian Andrew Sheppard
Accounts type
Group
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
9 March 2027
Last conf. stmt
23 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2021
British
Born October 1980 (46)
Director · Appointed 30 June 2017
British
Born January 1960 (66)
Director · Appointed 22 November 2016
Dutch
Born September 1967 (59)
Tinsley, Christopher John
Secretary · Appointed 7 November 2014
British
Director · Appointed 7 November 2014
British
Born May 1948 (78)
Director · Appointed 5 August 2014
British
Born August 1954 (72)
Director · Appointed 9 July 2014
British
Born July 1974 (52)
Officer history (3 former)
26 March 2025
Resigned Kennedy, Patrick Joseph as Director
23 September 2021
Appointed Withnell, Stephen Edward as Director
23 September 2021
Appointed Kennedy, Patrick Joseph 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
30 June 2016
Resigned Hughes, Michael Blake as Director
29 January 2016
Appointed Hughes, Michael Blake as Director
7 November 2014
Appointed Tinsley, Christopher John as Secretary
7 November 2014
Appointed Iles, Colin David as Director
7 November 2014
Appointed Pysden, Edward Scott as Director
5 August 2014
Appointed Sheppard, Robin as Director
9 July 2014
Appointed Sheppard, Christopher Phillip as Director

Ownership 3 active

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

Jack Gabriel Sheppard
Individual · Notified 19 March 2024
Owns 25–50% of shares (as a trust)
British
Born May 2005 (21)
Individual · Notified 23 August 2019
Owns 25–50% of shares
British
Born July 1974 (52)
Ian Andrew Sheppard
Individual · Notified 23 August 2019
Owns 25–50% of shares
British
Born July 1979 (47)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ausurus Group Ltd This company
Augens Limited Owns 75–100% of shares
Emr Group Limited 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

Recent filings only. See the full history on Companies House

Show all recent filings

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