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Companies/11823155

E.f.b. Group Holdings Limited

Activities of head offices · Northampton

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-09 · No cessation recorded

Source record 169660378
Show 3 ceased records
SB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-26 · Ceased 2026-01-09

Source record 167620063
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-26 · Ceased 2026-01-09

Source record 171378167
Hp Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-12 · Ceased 2019-07-26

Source record 174457495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
Appointed 2021-05-01 · 5 yrs
+117 others
BR
Brandon RansleyCurrent director
Appointed 2019-06-05 · 7 yrs · Director
+9 others
PG
Phil GotchCurrent director
Appointed 2019-06-05 · 7 yrs · Director
+5 others
PB
Peter ButlerCurrent director
Appointed 2019-06-05 · 7 yrs · Director
+4 others
SB
Stephen BarlowCurrent director
Appointed 2019-06-05 · 7 yrs · Director
+8 others
Show 2 historical appointments
MA
Michael AdamsResigned director
Resigned 2019-06-05 · 6 yrs · Director
GC
Gerald CouldrakeResigned director
Resigned 2019-02-12 · Solicitor

Board profile

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