EMR GROUP LIMITED

Company summary

Company number: 02954623
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
Nature of business
Recovery of sorted materials
Freight transport by road
Cargo handling for air transport activities
Renting and operating of Housing Association real estate
Previous company names
EUROPEAN METAL RECYCLING LIMITED
NOBLEDRIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINSLEY, Christopher John ACTIVE	Secretary	20 May 2010				Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
LEIJNSE, Edwin ACTIVE	Director	22 Nov 2016		Netherlands	September 1967	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
SHEPPARD, Christopher Phillip ACTIVE	Director	20 Nov 2007		England	July 1974	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
SHEPPARD, Robin ACTIVE	Director	26 Sep 1994		United Kingdom	August 1954	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
ARMER, Peter Thomas RESIGNED	Secretary	17 Jul 2003	01 May 2005			16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH
CALLAGHAN, Peter John RESIGNED	Secretary	03 May 2000	18 Dec 2001			Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
HUGHES, Michael Blake RESIGNED	Secretary	24 Oct 2005	20 May 2010			Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
ILES, Colin David RESIGNED	Secretary	19 Sep 1994	01 Dec 1996			Stoneleigh Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
INGALL, David James RESIGNED	Secretary	01 Dec 1996	29 Mar 2000			31 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AP
MAHER, Michael John RESIGNED	Secretary	01 May 2005	24 Oct 2005			7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
WARREN, Nicholas RESIGNED	Secretary	18 Dec 2001	17 Jul 2003			15 Chaddock Lane, Boothstown, Worsley, M28 1DB
WARREN, Nick RESIGNED	Secretary	29 Mar 2000	03 May 2000			88 Derbyshire Lane, Stretford, Manchester, Lancashire, M32 8DR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Aug 1994	19 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CROWE, Alan Michael RESIGNED	Director	03 May 2000	31 May 2000		July 1947	70 Epsom La South, Tadworth, Surrey, KT20 5TB
CUMMINS, Michael John RESIGNED	Director	16 Mar 1998	03 May 2000		October 1940	Hazelwood, Hook Road, Ampfield, Hampshire, SO51 9BY
EDDOLLS, Charles Raueleigh Cooper RESIGNED	Director	08 Dec 1994	11 Feb 1999		January 1945	Leigh Farm, Ashton Road, Leigh, Swindon, Wiltshire, SN6 6RF
ILES, Colin David RESIGNED	Director	29 Nov 1994	12 Oct 2017	Hong Kong	September 1944	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
LANDLESS, David Farrington RESIGNED	Director	30 Jun 2017	23 Sep 2021	United Kingdom	January 1960	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
PYSDEN, Edward Scott RESIGNED	Director	27 Oct 2010	23 Sep 2021	England	May 1948	Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
ROBERTS, John Brian RESIGNED	Director	03 May 2000	16 Aug 2002	England	January 1933	39 Holbrook Lane, Chislehurst, Kent, BR7 6PE
SHEPPARD, Phillip Robert RESIGNED	Director	26 Sep 1994	22 Aug 2011	England	January 1947	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
WALLACE, Malcolm Ian Cameron RESIGNED	Director	29 Nov 1994	05 Jan 1998		October 1943	Church Farm, Whelford, Fairford, Gloucestershire, GL7 4DZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Aug 1994	19 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TINSLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 20 May 2010
Address: Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS

LEIJNSE, Edwin ACTIVE
Role: Director
Appointed on: 22 Nov 2016
Country of Residence: Netherlands
Date of birth: September 1967
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

SHEPPARD, Christopher Phillip ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: England
Date of birth: July 1974
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

SHEPPARD, Robin ACTIVE
Role: Director
Appointed on: 26 Sep 1994
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

ARMER, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 01 May 2005
Address: 16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH

CALLAGHAN, Peter John RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 18 Dec 2001
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

HUGHES, Michael Blake RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 20 May 2010
Address: Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS

ILES, Colin David RESIGNED
Role: Secretary
Appointed on: 19 Sep 1994
Resigned on: 01 Dec 1996
Address: Stoneleigh Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

INGALL, David James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 29 Mar 2000
Address: 31 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AP

MAHER, Michael John RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 24 Oct 2005
Address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

WARREN, Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 17 Jul 2003
Address: 15 Chaddock Lane, Boothstown, Worsley, M28 1DB

WARREN, Nick RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 03 May 2000
Address: 88 Derbyshire Lane, Stretford, Manchester, Lancashire, M32 8DR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1994
Resigned on: 19 Sep 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CROWE, Alan Michael RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 May 2000
Date of birth: July 1947
Address: 70 Epsom La South, Tadworth, Surrey, KT20 5TB

CUMMINS, Michael John RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 03 May 2000
Date of birth: October 1940
Address: Hazelwood, Hook Road, Ampfield, Hampshire, SO51 9BY

EDDOLLS, Charles Raueleigh Cooper RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 11 Feb 1999
Date of birth: January 1945
Address: Leigh Farm, Ashton Road, Leigh, Swindon, Wiltshire, SN6 6RF

ILES, Colin David RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 12 Oct 2017
Country of Residence: Hong Kong
Date of birth: September 1944
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

LANDLESS, David Farrington RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

PYSDEN, Edward Scott RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: May 1948
Address: Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS

ROBERTS, John Brian RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: January 1933
Address: 39 Holbrook Lane, Chislehurst, Kent, BR7 6PE

SHEPPARD, Phillip Robert RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: January 1947
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

WALLACE, Malcolm Ian Cameron RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 05 Jan 1998
Date of birth: October 1943
Address: Church Farm, Whelford, Fairford, Gloucestershire, GL7 4DZ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 19 Sep 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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