The company was acquired by TJD Investments in 2019. TJD investments are consortia of investors with particular experience and expertise within the engineering, logistics, marketing and finance sectors. They control Earnshaw Engineering through Prime Consortium Ltd.

• TJD Investments Ltd
Correspondence address: 10 Bosham Road, Portsmouth, England, PO2 7LQ
Governing Law: England And Wales
Legal Form: Private Limited Company
Registration Number: 11699680
Nature of Control:
Ownership of Prime Consortium shares – 75% or more
Ownership of Prime Consortium shares voting rights – 75% or more
Right to appoint and remove directors Prime Consortium shares

• Prime Consortium Limited
Correspondence address: 3 Shaftesbury Close, West Moors, Ferndown, England, BH22 0DZ
Governing Law: Not Known
Legal Form: Limited Company
Place Registered: England And Wales
Registration Number: 04673017
Nature of Control:
Ownership of Earnshaw Engineering Ltd shares – 75% or more

• James Busby
Correspondence address: 23 Heralds Place, London, United Kingdom, SE11 4NP
Date of birth: November 1971
Nationality: British
Country of residence: United Kingdom
Occupation: Director in TJD Investments
LinkedIn:-

• Graham Darren
Correspondence address: 11 Ivy Bank Road, Bolton, United Kingdom, BL1 7EQ
Date of birth: August 1970
Nationality: British
Country of residence: United Kingdom
Occupation: Director in TJD Investments & MD in Earnshaw Engineering

• Tyler Marsh
Correspondence address: 10 Bosham Road, Portsmouth, United Kingdom, PO2 7LQ
Date of birth: February 1989
Nationality: British
Country of residence: United Kingdom
Occupation: Sales and Marketing Director in Earnshaw Engineering
Co-Founder in TJD Investments

• Statement of Capital (Share Capital) (16/01/19)
Class of Shares: ORDINARY A
Currency: GBP
Number Allotted: 100
Aggregate nominal value: 100
Prescribed particulars:
A. Each member is entitled to attend and vote, or appoint a proxy to attend and vote for each share held. B. Dividends, when distributed, shall be in proportion to holdings, yet they have the right to waiver such a payment. C. If shares are to be offered to raise capital, it shall be in proportion to the existing holdings. D. Shares can be redeemed at par, If in breach of the company’s articles, otherwise only redeemable by shareholders request.

• Statement of Capital (Share Capital)
Class of Shares: ORDINARY C
Currency: GBP
Number Allotted: 9
Aggregate nominal value: 9
Prescribed particulars:
A. No payment by way of distribution or dividend shall be paid to holders or ORDINARY C. without written approval of a majority of the holders of ODINARY A shares at general meeting. B. The holders of ORDINARY B shares shall have no rights to appoint or remove directors of the company or vote at any general, ordinary or extraordinary meeting of the company. C. The holders of ORDINARY B shares have no right to request an audit and their capital entitlement on the sale of the shares shall not exceed £1.

• Statement of Capital (Total)
Currency: GBP
Total Number of shares: 109
Total Aggregate nominal value: 109
Total Aggregate amount unpaid: 109

• Full Details of Shareholders

Shareholding 1: 100 ORDINARY A shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Prime Consortium Limited (owned by TJD Investments Ltd)

Shareholding 2: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Richard Boys

Shareholding 3: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: David Haskel

Shareholding 4: 0 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Graham Beasley

Shareholding 5: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Michael Pulling

Shareholding 6: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Paul Withey

Shareholding 7: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Andrew Osman

Shareholding 8: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Graham Hansford

Shareholding 9: 0 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Graham Edmonson

Shareholding 10: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Stephen Corbett

Shareholding 11: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Colin Foster

Shareholding 12: 1 ORDINARY C shares held as at the date of this confirmation statement (04/01/2019, but no further updates have been published ever since)
Name: Steven Knight

TJD Investments Strategy

• Based on the press release launched by EvolutionCBS who led the acquisition deal in 2019, TJD Investments as the new owners of Earnshaw Engineering, they will each work within the business to develop and expand the company as it enters its next phase of growth. (for more information check the Published Articles & Awards section)
• Growth both Organically and by Acquisition

TJD Investments Ambitions

• Business Development and Potential Expansion

Customer Examples

Versace Damac Tower-Damac International Property Limited (2020)

• OD: Thomas Oreilly

Canary Wharf Group Plc (2018)

• CEO: George Iacobescu
• MD: Philip Gullett

Intu Watford Shopping Centre

• Regional MD: Kate Grant
• Head of Commercial Finance: Divya Jain

Client Testimonials in their website:

“Earnshaw Engineering completed the first phase of the London Bridge refurbishment project. As a key supplier of bespoke metalwork Earnshaw delivered pre-assembled light boxes on time and budget to a demanding schedule of installation. Challenging components were constructed by their technical design team and executed with skill and accuracy to deliver a quality product at every stage of the build. Phase 2 was completed with Earnshaw continuing as a key partner within our supply chain.”

Panel System Customer
Project Manager

“I consider Earnshaw Engineering to be one of our preferred suppliers. They have always shown themselves to be very professional and deliver items on time and to the highest standards. Any communications with Earnshaw Engineering have always been received extremely quickly and any queries we have had have been answered very well. We continue to use Earnshaw Engineering going forward for many jobs as consider them to be one of the top suppliers.”

Steelwork Customer
Lead Buyer

To provide high quality product and services so they cultivate long-lasting relationship with their clientele.

The average monthly number of persons (including directors) employed by the group and company during 2018, amounted to 12 (2017: 12).

Employee Reviews

N/A

• High Quality of services
• Long Established reputation in the field
• A variety of awards receiver
• High precision and technically challenging solutions for contemporary commercial building designs.
• Highly skilled with experience of many facets of engineering as well as Sheet Metal Fabrication.
• Owned by an Investment Fund experienced in Engineering sector

Earnshaw Engineering is a Metal Fabrication company. Their services include both General Fabrication and Architectural Metalwork.

Annual Report File

Locations

Unit 2 Barton Park Industrial Est. Eastleigh, Hampshire, SO50 6RR

Social Media

Facebook  (probably inactive)
LinkedIn

Competitors List (alphabetical order)
Criterion: Industry subcategory, Company Size and Product

• Dutton Engineering Woodside Ltd (General Fabrication)
  Employee count: 24:2019
• Enterprise UK Precision Sheetmetal Ltd (General Fabrication)
  Employee count: 20:2019
• Henderson Site Services Limited (General Fabrication & Architectural Metalwork)
  Employee Count: 47:2019