Eis Group Limited

Active00061407 Private limited company
Incorporated
7 April 1899 (127 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Smiths Group International Holdings Limited, SI Properties Limited, Smiths Finance Limited · more companies
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 29 July 2019
Also at Smiths Group International Holdings Limited, SI Properties Limited, Smiths Finance Limited · more companies
British
Born May 1971 (55)
Officer history (34 former)
10 April 2026
Appointed Glover, Lucy as Director
10 April 2026
Resigned Whyte, Matthew John as Director
21 July 2025
Appointed Glover, Lucy as Secretary
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
1 August 2021
Appointed Whyte, Matthew John as Director
31 July 2021
Resigned Mills, John Michael as Director
29 July 2019
26 July 2019
Resigned Montague, George James as Director
8 March 2019
Appointed Mills, John Michael as Director
6 March 2019
Resigned Rowlands, Melanie Jane as Director
13 December 2017
Appointed Montague, George James as Director
7 December 2017
Resigned Fagge, Julian as Director
5 April 2017
Appointed Rowlands, Melanie Jane as Director
5 April 2017
Resigned Burdett, Neil Robert as Director
30 September 2014
Resigned Cameron, Sarah Louise as Director
26 November 2013
Appointed Fagge, Julian as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
17 December 2008
Appointed Broad, Donald Andrew Robertson as Director
28 November 2008
Appointed Cameron, Sarah Louise as Director
28 November 2008
Appointed Gillespie, Fiona Margaret as Secretary
28 November 2008
Resigned Penn, David Alfred as Director
28 November 2008
Resigned Penn, David Alfred as Secretary
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Appointed Burdett, Neil Robert as Director
31 July 2007
Resigned Norris, Guy Mervyn as Director
30 July 2007
Appointed O'Brien, Susan Lynn as Director
30 July 2007
Resigned Hawkes, Jeffrey Michael as Director
1 June 2006
Resigned Lillycrop, David Peter as Director
1 June 2006
Appointed Hawkes, Jeffrey Michael as Director
31 May 2006
Appointed Penn, David Alfred as Director
31 May 2006
Resigned Masters, Julian Gerald as Director
30 July 2002
Resigned Burdett, Neil Robert as Director
10 May 2002
Resigned Edwards, John Ralph as Director
10 August 2001
Appointed Burdett, Neil Robert as Director
11 January 2001
Appointed Penn, David Alfred as Secretary
11 January 2001
Resigned Norris, Guy Mervyn as Secretary
11 January 2001
Appointed Edwards, John Ralph as Director
4 December 2000
Resigned Angle, Martin David as Director
4 December 2000
Resigned Laule, William Joseph as Director
31 December 1999
Resigned Wright, Frederick Keith as Director
23 December 1999
Appointed Norris, Guy Mervyn as Director
31 December 1998
Resigned Haslehurst, Peter Joseph Kinder as Director
30 November 1998
Resigned Edwards, Lionel Anthony as Director
15 October 1998
Resigned Peachey, Cedric William as Secretary
15 October 1998
Appointed Norris, Guy Mervyn as Secretary
23 July 1998
Resigned Ralph, Bruce Charles as Director
23 July 1998
Appointed Angle, Martin David as Director
23 July 1998
Appointed Edwards, Lionel Anthony as Director
23 July 1998
Appointed Laule, William Joseph as Director
23 July 1998
Resigned Wooding, Norman, Sir as Director
23 July 1998
Resigned Wormsley, Bertram Howard as Director
23 July 1998
Appointed Lillycrop, David Peter as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
4 November 1996
Resigned Hobbs, Jeffrey Jacques as Secretary
4 November 1996
Appointed Peachey, Cedric William as Secretary
1 October 1994
Appointed Masters, Julian Gerald as Director
1 July 1994
Appointed Wright, Frederick Keith as Director
1 January 1994
Appointed Wooding, Norman, Sir as Director
1 January 1994
Appointed Ralph, Bruce Charles as Director
31 December 1993
Resigned Walters, Michael Quentin as Director
31 December 1993
Resigned Reed, Richard Finbar Denys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00137013

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Smiths Group PLC
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited This company Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates2 June 2026
15 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
25 February 2026Other filing
25 February 2026Other filing
Show all recent filings

Some other companies at this address

Air Log Limited
Cve Trustee Limited
Flex-Tek Group Limited
Flightspares Limited
Francis Shaw and Company (Manchester) Limited
Francis Shaw Ltd

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