Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
EI Group Limited
- Incorporated
- 27 November 1990 (35 years)
- Previously known as
- EI Group PLC (until 3 March 2020)Enterprise Inns PLC (until 9 February 2017)Midcounties Inns Limited (until 22 July 1991)Earlier: Legislator 1115 Limited
- Industry
- Public houses and bars (56302) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 3 Monkspath Hall RoadSolihullWest MidlandsB90 4SJ
Charges
- Total
- 267
- Outstanding
- 204
- Part satisfied
- 0
- Satisfied
- 63
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born December 1979 (46)
Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 3 March 2020
British
Born April 1973 (53)
Officer history (31 former)
19 February 2026
26 January 2024
24 February 2023
24 February 2023
8 August 2022
8 August 2022
29 May 2020
Resigned Togher, Loretta Anne as Secretary
3 March 2020
Resigned Fowle, Adam Peter as Director
3 March 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
Resigned Cassoni, Maria Luisa as Director
3 March 2020
3 March 2020
Resigned Walker, Robert Malcolm as Director
3 March 2020
3 March 2020
5 July 2018
2 July 2018
1 April 2015
Appointed Cassoni, Maria Luisa as Director
6 February 2014
Appointed Fowle, Adam Peter as Director
6 February 2014
6 February 2014
1 February 2013
Resigned Poole, James Andrew as Secretary
1 February 2013
Appointed Togher, Loretta Anne as Secretary
31 January 2013
31 January 2013
31 March 2012
9 February 2012
Appointed Walker, Robert Malcolm as Director
20 January 2011
20 January 2011
20 January 2011
1 October 2009
Appointed Poole, James Andrew as Secretary
1 October 2009
10 July 2008
30 September 2006
20 January 2005
3 November 2004
6 November 2003
24 January 2002
29 May 2001
1 October 2000
21 January 1997
21 January 1997
29 October 1996
24 October 1995
24 October 1995
29 September 1995
29 September 1995
20 April 1995
20 October 1994
31 August 1994
Resigned Moss, Nigel Patrick Stringer as Director
7 July 1993
Resigned Clarke, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12088247
Holdings 7
Companies where EI 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 1437
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 28 September 2026 | Satisfaction of a charge in full | |||
| 28 September 2026 | Satisfaction of a charge in full | |||
| 28 September 2026 | Satisfaction of a charge in full | |||
| 28 September 2026 | Satisfaction of a charge in full |
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