European Imaging Group Limited

Active01255244 Private limited company
Incorporated
20 April 1976 (50 years)
Previously known as
Calumet Wex International Limited (until 23 December 2020)
Calumet International Limited (until 31 May 2018)
Promandis Limited (until 1 October 1994)
Industry
Activities of distribution holding companies (64204)
Directors
Samuel Piers Nicols
Owned by
Calumet Wex Holding GMBH
Accounts type
Group
Region
East of England
Address
13 Frensham Road
Norwich
NR3 2BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
19
Outstanding
6
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Calumet Photographic Ltd
British
Born December 1979 (46)
Director · Appointed 1 June 2025
Also at Warehouse Express Limited
British,French,German
Born April 1978 (48)
Nicols, Samuel Piers
Director · Appointed 2 September 2024
American
Born January 1975 (51)
Morrissey, Andrew
Secretary · Appointed 25 March 2022
Linge, Philipp
Director · Appointed 25 March 2022
German
Born January 1981 (45)
Officer history (41 former)
1 July 2026
Appointed Morrissey, Andrew James as Director
30 June 2026
Resigned Glatzel, Richard as Director
30 June 2026
Resigned Voswinckel, Timo Patrick as Director
30 June 2026
Resigned Grasshoff, Nico as Director
27 August 2025
Appointed Grasshoff, Nico as Director
3 July 2025
Appointed Voswinckel, Timo Patrick as Director
1 June 2025
Appointed Lange, Frederik as Director
28 February 2025
Resigned Hasselmann, Frank as Director
30 September 2024
Resigned Wahl, Louis Ernest as Director
2 September 2024
Appointed Nicols, Samuel Piers as Director
25 March 2022
Appointed Linge, Philipp as Director
25 March 2022
Resigned Glatzel, Richard as Secretary
25 March 2022
Appointed Morrissey, Andrew as Secretary
25 March 2022
Resigned Blumenthal, Eric Marie Karl Rene, Mr. as Director
16 December 2021
Appointed Glatzel, Richard as Secretary
5 November 2021
Appointed Hasselmann, Frank as Director
8 May 2019
Resigned Dockendorf, Joerg, Dr as Director
8 May 2019
Resigned Hewitt, Bernard Charles as Director
8 June 2018
Resigned Garratt, David Harry as Director
8 June 2018
Appointed Wahl, Louis Ernest as Director
14 March 2018
Appointed Glatzel, Richard as Director
8 December 2017
Resigned Bergmann, Christof as Director
8 December 2017
Appointed Garratt, David Harry as Director
8 December 2017
Appointed Hewitt, Bernard Charles as Director
8 December 2017
Appointed Blumenthal, Eric Marie Karl Rene, Mr. as Director
22 September 2017
Resigned Schaefer, Andreas as Secretary
31 May 2017
Resigned Schaefer, Andreas as Director
25 October 2016
Appointed Dockendorf, Joerg, Dr as Director
23 May 2016
Resigned Brock, Christiane as Director
16 February 2016
Resigned Halpern, Colin as Director
16 October 2015
Appointed Brock, Christiane as Director
6 December 2013
Resigned Morrissey, Andrew James as Director
30 September 2012
Appointed Schaefer, Andreas as Secretary
30 September 2012
Resigned Clark, Joseph Ogilvie as Director
30 September 2012
Resigned Clark, Joseph Ogilvie as Secretary
25 July 2012
Appointed Morrissey, Andrew James as Director
25 July 2012
Appointed Schaefer, Andreas as Director
25 July 2012
Appointed Bergmann, Christof as Director
25 July 2012
Resigned Urgo, Christopher John as Director
21 March 2011
Appointed Halpern, Colin as Director
21 March 2011
Resigned Fisher, Ian as Director
21 March 2011
Resigned Fischer, Andrew Olaf as Director
21 March 2011
Appointed Urgo, Christopher John as Director
21 March 2011
Appointed Clark, Joseph Ogilvie as Secretary
21 March 2011
Resigned Richardson, Jonathan Charles as Secretary
21 March 2011
Resigned Fletcher, Alan Thomas as Director
21 March 2011
Resigned Richardson, Jonathan Charles as Director
20 January 2010
Appointed Clark, Joseph Ogilvie as Director
22 December 2009
Resigned Drew, David Keith as Director
28 April 2006
Resigned Smith, Stephen Anthony as Director
9 August 2005
Appointed Richardson, Jonathan Charles as Director
9 August 2005
Resigned Smith, Stephen Anthony as Secretary
9 August 2005
Appointed Richardson, Jonathan Charles as Secretary
16 November 2001
Resigned Underwood, Paul Laurence as Director
16 November 2001
Appointed Smith, Stephen Anthony as Secretary
19 April 2001
Appointed Underwood, Paul Laurence as Director
19 April 2001
Resigned Smith, Stephen Anthony as Secretary
19 April 2001
Appointed Drew, David Keith as Director
7 November 2000
Resigned Parker, Edward Geoffrey as Secretary
18 April 2000
Appointed Fischer, Andrew Olaf as Director
18 April 2000
Appointed Fisher, Ian as Director
18 April 2000
Appointed Fletcher, Alan Thomas as Director
18 April 2000
Appointed Smith, Stephen Anthony as Secretary
18 April 2000
Resigned Webster, Stephen Paul as Director
18 April 2000
Resigned Parker, Edward Geoffrey as Director
18 April 2000
Resigned Branson, David Anthony as Director
18 April 2000
Appointed Smith, Stephen Anthony as Director
13 December 1999
Resigned Branson, David Anthony as Secretary
13 December 1999
Appointed Parker, Edward Geoffrey as Director
13 December 1999
Appointed Parker, Edward Geoffrey as Secretary
31 October 1999
Appointed Branson, David Anthony as Secretary
6 May 1999
Resigned Underwood, Paul Laurence as Secretary
6 May 1999
Appointed Webster, Stephen Paul as Director
6 May 1999
Appointed Branson, David Anthony as Director
6 May 1999
Resigned Humphries, Ian Ellis as Director
6 May 1999
Resigned Houde, Kathryn as Director
6 May 1999
Resigned Buttery, Philip John as Director
30 July 1997
Appointed Underwood, Paul Laurence as Secretary
30 July 1997
Resigned Cunningham, Anthony Gerald as Secretary
30 July 1997
Resigned Cunningham, Anthony Gerald as Director
15 September 1995
Appointed Humphries, Ian Ellis as Director
15 September 1995
Resigned Young, John William Garne as Director
10 June 1994
Appointed Houde, Kathryn as Director

Ownership 1 active

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

Calumet Wex Holding GMBH
Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Gmbh
Reg. no. 216577

Holdings 2

Companies where European Imaging Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts31 December 2025
1 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Calumet Photographic Ltd
Warehouse Express Limited

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