About

Registered Number: 05441254
Date of Incorporation: 03/05/2005 (14 years and 8 months ago)
Company Status: Active
Registered Address: Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS,

 

Established in 2005, Embed Ltd has its registered office in Coventry, it has a status of "Active". The current directors of Embed Ltd are listed as Hoyle, Derek, Wilson, Ivan, Wilson, Sharron, Drew, Matthew Timothy, Glendinning, Steven Edward, Kirwan, Ian Robert. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYLE, Derek 03 May 2005 - 1
WILSON, Ivan 02 April 2007 - 1
WILSON, Sharron 02 April 2007 - 1
DREW, Matthew Timothy 01 February 2013 07 March 2017 1
GLENDINNING, Steven Edward 17 October 2005 23 February 2006 1
KIRWAN, Ian Robert 03 May 2005 30 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Derek Hoyle/
1968-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ivan Wilson/
1971-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.