Eyms Group Limited

Active02065145 Private limited company
Incorporated
17 October 1986 (40 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at A C Morse Limited, Compass Royston Travel Limited, East Yorkshire Motor Services Limited · more companies
British
Born November 1979
Director · Appointed 18 June 2026
Also at A C Morse Limited, Compass Royston Travel Limited, East Yorkshire Motor Services Limited · more companies
British
Born April 1980 (46)
Director · Appointed 10 June 2022
Also at Brighton & Hove Bus and Coach Company Limited, Dealtop Limited, East Yorkshire Coach Holidays Limited · more companies
British
Born October 1963 (63)
Officer history (21 former)
17 July 2026
Resigned Ashton, Matthew Thomas as Director
13 July 2026
Appointed Kitchin, Matthew Peter as Director
18 June 2026
Appointed Conway, Martin as Director
29 May 2026
Resigned Bell, Gordon as Director
30 April 2026
Resigned Ferguson, Carolyn as Secretary
2 February 2026
Appointed Ashton, Matthew Thomas as Director
2 February 2026
Resigned Gilligan, Benjamin Thomas as Director
1 October 2024
Appointed Bell, Gordon as Director
23 August 2023
Resigned De Greef, Erik Martin as Director
4 October 2022
Resigned King, Stephen as Director
4 October 2022
Resigned Edmundson, Gary as Director
4 October 2022
Resigned Barnes, Colin as Director
26 August 2022
Resigned Gilbert, Martijn Lee as Director
10 June 2022
Resigned Schreyer, Christian as Director
10 June 2022
Appointed Dean, Martin Richard as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Resigned Brown, David Allen as Director
5 November 2021
Appointed Schreyer, Christian as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
3 February 2020
Appointed De Greef, Erik Martin as Director
30 August 2019
Resigned Edwards, Alexander Paul as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
2 January 2019
Appointed Barnes, Colin as Director
10 December 2018
Appointed Gilligan, Benjamin Thomas as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
20 August 2018
Appointed Gilbert, Martijn Lee as Director
16 June 2018
Appointed Edmundson, Gary as Director
16 June 2018
Resigned Harrison, Peter as Director
16 June 2018
Appointed King, Stephen as Director
16 June 2018
Appointed Edwards, Alexander Paul as Director
16 June 2018
Appointed Ferguson, Carolyn as Secretary
16 June 2018
Appointed Butcher, Simon Patrick as Director
16 June 2018
Resigned Shipp, Peter John Sidney as Director
16 June 2018
Appointed Brown, David Allen as Director
16 June 2018
Resigned Harrison, Peter as Secretary
12 September 1997
Resigned Burley, Brian Godfrey as Director
14 January 1997
Appointed Harrison, Peter as Director
23 December 1995
Resigned Yeo, Derek Trevor as Director
1 January 1995
Appointed Harrison, Peter as Secretary
1 January 1995
Resigned Burley, Brian Godfrey as Secretary
1 May 1994
Appointed Yeo, Derek Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02057284

Holdings 18

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
27 January 2020
Ceased Peter John Sidney Shipp — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
5 June 2026Termination of appointment of a director
2 June 2026Director's details changed
Show all recent filings

Some other companies at this address

A C Morse Limited
Abingdon Bus Company Limited
Anglian Bus Limited
Aviance UK Limited
Birmingham Passenger Transport Services Limited
Blue Triangle Buses Limited

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