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HJE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02821551
Incorporation Date
1993-05-26
Company Type
Private limited company (Ltd.)
Address
MATLOCK, United Kingdom
Website
www.britishlead.co.uk/
Source: Companies House

HJE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02821551, and its current status with Companies House is active. The company was incorporated on 26 May 1993 and lists its registered address as MATLOCK, United Kingdom. 2 shareholders are on record for HJE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of HJE LIMITED

Two shareholders are currently on record for HJE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H J E LTD, holding 100% β€” a majority holding β€” followed by H J E LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
H J E LTD 100% Companies House
H J E LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

30

Directors and officers of HJE LIMITED

Two of the 30 officer records shown for HJE LIMITED are current appointments, filed with Companies House. John Manning (appointed 2022-06-27) and Luca Warnke (appointed 2025-11-28) both serve as Director. The remaining 28 records shown (Graham Footitt, Peter Adams and 26 others) are former appointments that have since been resigned. Management authority at HJE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

JM
John Manning ACTIVE

Appointed
2022-06-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LW
Luca Warnke ACTIVE

Appointed
2025-11-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GF
Graham Footitt RESIGNED

Appointed
1993-07-09
Resigned
1994-03-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PA
Peter Adams RESIGNED

Appointed
1993-07-09
Resigned
1994-03-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EE
Edward Ellwood RESIGNED

Appointed
1993-07-09
Resigned
1994-03-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MN
Michael Newberry RESIGNED

Appointed
1993-11-09
Resigned
1994-03-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AL
Albert Lospinoso RESIGNED

Appointed
1994-03-22
Resigned
1994-10-13
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

HM
Howard Meyers RESIGNED

Appointed
1994-03-22
Resigned
1995-01-23
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

DE
Donald Eby RESIGNED

Appointed
1994-03-22
Resigned
1995-01-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PK
Peter King RESIGNED

Appointed
1994-10-13
Resigned
2013-08-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AS
Andrew Suttie RESIGNED

Appointed
1995-01-23
Resigned
2000-03-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WA
William Albury RESIGNED

Appointed
1995-01-23
Resigned
2001-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MT
Michael Toyn RESIGNED

Appointed
1995-01-23
Resigned
2009-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TB
Terence Boon RESIGNED

Appointed
1995-01-23
Resigned
2010-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Martin Boddy RESIGNED

Appointed
1995-01-23
Resigned
2016-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JC
Jocelyn Campbell RESIGNED

Appointed
1995-01-23
Resigned
2020-02-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AF
Arthur Ferry RESIGNED

Appointed
2002-05-09
Resigned
2003-12-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DW
David Wheeler RESIGNED

Appointed
2007-06-04
Resigned
2012-10-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AH
Andrew Hampson RESIGNED

Appointed
2007-06-04
Resigned
2025-11-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ID
Ian Davies RESIGNED

Appointed
2011-09-30
Resigned
2018-06-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PA
Peter Allbutt RESIGNED

Appointed
2012-09-17
Resigned
2022-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RK
Raymond Kubis RESIGNED

Appointed
2013-08-30
Resigned
2015-10-30
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

RH
Robert Harris RESIGNED

Appointed
2013-08-30
Resigned
2019-05-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GC
Gregory Clementson RESIGNED

Appointed
2016-07-26
Resigned
2019-04-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PD
Philippe Desnos RESIGNED

Appointed
2016-08-31
Resigned
2016-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JH
Jimmy Herring RESIGNED

Appointed
2018-06-01
Resigned
2022-03-16
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

JJ
Jason Jones RESIGNED

Appointed
2019-04-12
Resigned
2020-11-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PK
Paul Kenneth Mckeon RESIGNED

Appointed
2019-05-15
Resigned
2020-11-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BJ
BRANDON JAMES HUNT RESIGNED

Appointed
2020-11-16
Resigned
2025-11-28
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AA
Allan Anderson RESIGNED

Appointed
1994-02-21
Resigned
1994-03-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of HJE LIMITED

HJE LIMITED sits 3 levels below its ultimate parent, Ecobat Holdings, Inc., registered in United States. The full chain up to Ecobat Holdings, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HJE LIMITED's own shareholder record.

Ultimate HQ
Ecobat Holdings, Inc.
United States

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Frequently Asked Questions

Who owns HJE LIMITED?

Two shareholders are currently on record for HJE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H J E LTD, holding 100% β€” a majority holding β€” followed by H J E LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HJE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HJE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HJE LIMITED have on record?

2 shareholders are shown on record for HJE LIMITED.

What is HJE LIMITED's company registration number?

HJE LIMITED's registration number is 02821551, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HJE LIMITED still an active company?

HJE LIMITED's status on Companies House is listed as active.

When was HJE LIMITED incorporated?

HJE LIMITED was incorporated on 26 May 1993, according to Companies House.

What is HJE LIMITED's registered address?

The registered address on file for HJE LIMITED is MATLOCK, United Kingdom.

What legal structure is HJE LIMITED registered as?

HJE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HJE LIMITED?

Two of the 30 officer records shown for HJE LIMITED are current appointments, filed with Companies House. John Manning (appointed 2022-06-27) and Luca Warnke (appointed 2025-11-28) both serve as Director. The remaining 28 records shown (Graham Footitt, Peter Adams and 26 others) are former appointments that have since been resigned. Management authority at HJE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HJE LIMITED have a parent company or subsidiaries?

HJE LIMITED sits 3 levels below its ultimate parent, Ecobat Holdings, Inc., registered in United States.

Can Zavia monitor changes to HJE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HJE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HJE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HJE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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