E.A. Group (U.K.) Limited

Active03094251 Private limited company

What E.A. Group say about themselves

“EA Group are suppliers and integrators of Entrance Solutions & Security Systems: Revolving Doors, Turnstiles, Speed Gates, Access Control, Automatic Gates.”

— from ea-group.co.uk
Incorporated
23 August 1995 (31 years)
Industry
Repair of electrical equipment (33140)
Directors
Owned by
Christopher James Munday
Robert Leslie Munday
Accounts type
Small
Region
South East
Address
Unit 20-21 Bookham Industrial
Park Church Road
Bookham Leatherhead
KT23 3EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born October 1977 (49)
Director · Appointed 13 September 2018
Also at Bookham Industrial Park Occupiers Limited
British
Born May 1976 (50)
Director · Appointed 13 September 2018
British
Born March 1968 (58)
Director · Appointed 6 September 1995
British
Born August 1950 (76)
Officer history (11 former)
1 September 2026
Appointed Hancox, Gavin Kenneth as Director
20 February 2025
Resigned Stott, David Michael, Mr. as Director
20 February 2025
Resigned Doherty, Patrick as Director
20 February 2025
Resigned Fleming, James Robert as Director
20 February 2025
Resigned Doherty, Patrick as Secretary
12 December 2019
Appointed Fleming, James Robert as Director
26 September 2019
Resigned O'Shea, Roger Patrick as Director
13 September 2018
Appointed Stott, David Michael, Mr. as Director
13 September 2018
Appointed Greenyer, David as Director
13 September 2018
Appointed Munday, Christopher James as Director
13 September 2018
Appointed O'Shea, Roger Patrick as Director
13 December 2017
Resigned Walsh, John as Director
14 December 1999
Resigned Kelly, Evelyn as Director
15 March 1999
Resigned Murray, Leslie Stewart as Director
12 December 1996
Appointed Kelly, Evelyn as Director
6 September 1995
Appointed Murray, Leslie Stewart as Director
6 September 1995
Appointed Doherty, Patrick as Secretary
6 September 1995
Appointed Walsh, John as Director
6 September 1995
Appointed Doherty, Patrick as Director
6 September 1995
Appointed Munday, Robert Leslie as Director
6 September 1995
Resigned Icc Trust & Corporate Services Limited as Corporate Secretary
6 September 1995
Resigned Cremin, Gillian as Director
6 September 1995
Resigned Vavasour, Donna as Director
23 August 1995
Appointed Icc Trust & Corporate Services Limited as Corporate Secretary
23 August 1995
Appointed Cremin, Gillian as Director
23 August 1995
Appointed Vavasour, Donna as Director

Ownership 2 active

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

Individual · Notified 25 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Former controllers (3)
20 February 2025
Ceased Electro Automation Group (UK) Limited — Owns 50–75% of shares
13 December 2017
Ceased Patrick Doherty — Holds 50–75% of voting rights
13 December 2017
Ceased John Walsh — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
24 August 2026Confirmation statement with updates22 August 2026

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