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Companies/06057433

Europa Worldwide Group Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114489926
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118238678
Show 1 ceased record
AB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115074256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
JH
John Paul HinchleyCurrent director
Appointed 2026-09-15
CM
Appointed 2026-09-15
KD
Kirsty DeanCurrent director
Appointed 2026-09-15
+1 other
JB
Jack William BaxterCurrent director
Appointed 2025-11-05 · Director
+2 others
DR
Dionne RedpathCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+13 others
TJ
Thomas JenkinsCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+1 other
RJ
Robert JonesCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+48 others
AB
Andrew BaxterCurrent director
Appointed 2013-08-14 · 13 yrs · Managing Director
+15 others
Show 14 historical appointments
DC
Daniel CookResigned director
Resigned 2024-07-10 · 1 yr · Director
IK
Ian David KirkpatrickResigned director
Resigned 2020-12-02 · Director
AM
Adam McbrideResigned secretary
Resigned 2019-12-31 · 1 yr
AM
Adam McbrideResigned director
Resigned 2019-12-31 · 1 yr · Chartered Accountant
RL
Richard LitchfieldResigned director
Resigned 2018-03-08 · 2 yrs · IT Director
CP
Carl PotterResigned director
Resigned 2018-03-08 · 2 yrs · Hr And Facilities Director
RR
Robert RossResigned secretaryResigned director
Resigned 2015-11-16 · 4 yrs
RK
Russell KeepResigned directorResigned secretary
Resigned 2007-01-26 · 8 yrs · Director
GT
Grenville TurnerResigned director
Resigned 2007-01-26 · 6 yrs · Director
AK
Andrew KennedyResigned director
Resigned 2007-01-26 · 6 yrs · Director
Resigned 2007-01-18
Resigned 2007-01-18

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active