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Nom

E.F.B. Group Limited
Adresse
Nene House
4 Rushmills
Northampton
NN4 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05458603 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Howper 541 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB E.F.B. Group Holdings Limited Status: Active Notified: 03/04/2019 Companies House Number: 11823155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Adams, Michael Douglas Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Barlow, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB E.F.B. Trustees Limited Status: Ceased Notified: 08/06/2017 Ceased: 03/04/2019 Companies House Number: 05479933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Adams, Michael Northampton, England Status: Active Notified: 09/09/2005 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barlow, Stephen Charles Milton Keynes, United Kingdom Status: Active Notified: 09/09/2005 Date of Birth: 03/1956 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Peter John Northampton, England Status: Active Notified: 01/01/2017 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gotch, Phil Northampton, England Status: Active Notified: 01/01/2010 Date of Birth: 08/1976 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 03/11/2022 Role: Secretary Nationality: British
    Ransley, Brandon William Northampton, England Status: Active Notified: 01/06/2018 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB E.F.B. Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05479933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Euro Food Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 02573100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •