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Companies/05458603

E.f.b. Group Limited

Activities of head offices · Northampton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
E.F.B. Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · No cessation recorded

Source record 123881259
Show 5 ceased records
E.F.B. Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · Ceased 2019-04-03

Source record 121773398
Howper 783 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · Ceased 2019-07-26

Source record 124017335
E.F.B. Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-08 · Ceased 2019-04-03

Source record 126552969
MA
Mr Michael Douglas AdamsIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-08

Source record 121177223
SB
Mr Stephen Charles BarlowIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-03

Source record 121177224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CorpHp Secretarial Services LimitedCurrent secretary
Appointed 2022-11-03 · 3 yrs
+117 others
BR
Brandon RansleyCurrent director
Appointed 2018-06-01 · 8 yrs · Solicitor
+9 others
PB
Peter ButlerCurrent director
Appointed 2017-01-01 · 9 yrs · Managing Director
+4 others
PG
Phil GotchCurrent director
Appointed 2010-01-01 · 16 yrs · Financial Director
+5 others
SB
Stephen BarlowCurrent director
Appointed 2005-09-09 · 21 yrs · Chief Executive Officer
+8 others
Show 6 historical appointments
CorpDentons Secretaries LimitedResigned secretary
Resigned 2008-11-24 · 13 yrs
PO
Peter O SullivanResigned director
Resigned 2005-09-09 · 1 yr · Director
TR
Tim RobinsonResigned director
Resigned 2005-09-09 · 1 yr · Director
MA
Michael AdamsResigned director
Resigned 2005-09-09 · 20 yrs · Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2005-05-20 · 3 yrs
CorpHp Directors LimitedResigned director
Resigned 2005-05-20

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active