Efs Group Limited

Active02880206 Private limited company

Incorporated: 8 December 1993 (32 years)
Industry: Activities of head offices (70100)
Directors: Joel Lawrence Simmonds
Jean Jacques Murray
Richard John Pollard
Owned by: Eoi European Overseas Investments Sarl
Accounts type: Group
Region: Yorkshire
Address: Premier House
2 Jubilee Way
Elland
HX5 9DY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Simmonds, Joel Lawrence

Director · Appointed 15 July 2002

Also at Efs Chalfont Limited, Efs Property Holdings Limited, 8 Boundaries Road (RTM) Company Limited · more companies

American

Born May 1967 (59)

Murray, Jean Jacques

Director · Appointed 3 May 1996

Also at LS UK Fire Group Ltd, Andrews Sykes Group PLC, London Security Plc. · more companies

British

Born May 1966 (60)

Pollard, Richard John

Director · Appointed 3 May 1996

Also at Thames Valley Fire Protection Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies

British

Born July 1963 (63)

Pollard, Richard John

Secretary · Appointed 5 January 1994

Also at Thames Valley Fire Protection Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies

British

Officer history (8 former)

1 December 2023

Resigned Murray, Jacques Gaston as Director

23 September 2020

Resigned Sebag, Emmanuel David Oliver Adrien as Director

21 December 2011

Resigned Pillois, Jean Christophe Francois George as Director

15 July 2002

Appointed Simmonds, Joel Lawrence as Director

5 July 2002

Appointed Sebag, Emmanuel David Oliver Adrien as Director

5 July 2002

Resigned Evans, Peter Michael as Director

3 May 1996

Appointed Murray, Jean Jacques as Director

3 May 1996

Appointed Pollard, Richard John as Director

5 January 1994

Appointed Pollard, Richard John as Secretary

5 January 1994

Resigned Evans, Peter Michael as Secretary

15 December 1993

Appointed Pillois, Jean Christophe Francois George as Director

15 December 1993

Appointed Evans, Peter Michael as Director

15 December 1993

Appointed Murray, Jacques Gaston as Director

15 December 1993

Appointed Evans, Peter Michael as Secretary

15 December 1993

Resigned Keliher, James Adam as Secretary

15 December 1993

Resigned Rb Directors One Limited as Corporate Nominee Director

15 December 1993

Resigned Rb Directors Two Limited as Corporate Nominee Director

8 December 1993

Appointed Keliher, James Adam as Secretary

8 December 1993

Appointed Rb Directors One Limited as Corporate Nominee Director

8 December 1993

Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Eoi European Overseas Investments Sarl

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Limited Company

Reg. no. B 80581

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Efs Group Limited This company

Efs Property Holdings Limited Owns 75–100% of shares

Efs Chalfont Limited Owns 75–100% of shares

Efs Holborn Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Group of companies' accounts	31 December 2025
10 December 2025	Confirmation statement with no updates	8 December 2025
30 July 2025	Group of companies' accounts	31 December 2024
20 December 2024	Confirmation statement with no updates	8 December 2024
9 October 2024	Group of companies' accounts	31 December 2023