European Golf Design Limited

Active02425622 Private limited company
Incorporated
22 September 1989 (37 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
European Tour Building
Wentworth Drive
Virginia Water
GU25 4LX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Birmingham, Robert James
Director · Appointed 20 January 2021
British
Born June 1950 (76)
Director · Appointed 20 January 2021
British
Born February 1958 (68)
Bye, Benjamin Griffiths
Secretary · Appointed 20 July 2020
Director · Appointed 5 August 2019
British
Born December 1972 (53)
Director · Appointed 25 July 2017
British
Born July 1975 (51)
Officer history (25 former)
20 January 2021
Appointed Waters, Keith Raymond as Director
20 January 2021
Appointed Birmingham, Robert James as Director
20 January 2021
Resigned Hannah, Russell Grant as Director
20 January 2021
Resigned Winkworth, David as Director
20 January 2021
Resigned Hampel, Neil Rupert Roderick as Director
27 July 2020
Resigned Waters, Keith Raymond as Director
20 July 2020
Appointed Bye, Benjamin Griffiths as Secretary
16 June 2020
Resigned Stent, Joanne as Secretary
5 August 2019
Appointed Knox, Ian William Robert as Director
4 August 2019
Resigned Maclaren, David John as Director
18 June 2019
Appointed Stent, Joanne as Secretary
30 April 2019
Resigned Gordon, Susan as Secretary
1 November 2018
Appointed Winkworth, David as Director
1 November 2018
Resigned Hayllar, Nicholas James as Director
25 July 2017
Appointed Cowen, Benjamin James as Director
12 July 2017
Resigned Orr, Jonathan Rupert as Director
12 July 2017
Appointed Waters, Keith Raymond as Director
30 September 2016
Resigned Orr, Jonathan Rupert as Secretary
30 September 2016
Appointed Gordon, Susan as Secretary
20 January 2016
Appointed Hannah, Russell Grant as Director
31 December 2015
Resigned King, Michael Geoffrey as Director
31 December 2015
Resigned Pask, Michael John as Director
1 February 2012
Appointed Hayllar, Nicholas James as Director
18 January 2012
Resigned Murray, John Fraser as Director
18 November 2010
Resigned Maclaine, Colin as Director
7 January 2010
Resigned Townsend, Peter Michael Paul as Director
7 January 2010
Appointed Maclaren, David John as Director
21 March 2006
Resigned Griffiths, Peter David as Director
21 March 2006
Appointed Orr, Jonathan Rupert as Secretary
21 March 2006
Resigned Bray, Marina as Secretary
21 March 2006
Appointed Murray, John Fraser as Director
1 December 2005
Appointed Hampel, Neil Rupert Roderick as Director
16 November 2005
Appointed Maclaine, Colin as Director
15 November 2005
Resigned Maclaine, Colin as Director
25 May 2004
Resigned Paramor, John Norrie as Director
25 May 2004
Appointed Orr, Jonathan Rupert as Director
26 July 2000
Resigned Coles, Neil Chapman as Director
28 February 2000
Resigned Kuhn, Peter as Director
1 September 1998
Appointed Pask, Michael John as Director
27 July 1998
Resigned Schofield, Kenneth Douglas as Director
27 July 1998
Appointed Paramor, John Norrie as Director
20 January 1998
Resigned Todd, Ian Thorman as Director
19 July 1996
Appointed Griffiths, Peter David as Director
31 March 1996
Resigned Kelly, Sean Antony as Director
22 November 1995
Appointed King, Michael Geoffrey as Director
22 November 1995
Resigned Hills, Richard George as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2021
Owns 25–50% of shares
Limited By Guarantee
Reg. no. 01867610
Former controllers (2)
20 January 2021
Ceased Pga European Tour — Owns 25–50% of shares
20 January 2021
Ceased International Management Group (UK) Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

European Golf Design Limited This company Owns 25–50% of shares
European Legends Tour Limited Owns 25–50% of shares
European Tour China Limited Owns 75–100% of shares
Ryder Cup Europe LLP Holds 75–100% of voting rights
Ryder Cup Italy Limited Owns 75–100% of shares
Ryder Cup Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates5 October 2025
13 October 2025Director's details changed
7 October 2025Director's details changed
24 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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