Electro Automation Group (UK) Limited

Active03836194 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Patrick Doherty
Accounts type
Small
Region
West Midlands
Address
121 - 125 Wellington Street
Winson Green
Birmingham
B18 4NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 September 1999
Also at E.A. Environmental (U.K.) Ltd, Bay Defender Limited, E.A. Property (NI) Limited · more companies
Irish
Director · Appointed 3 September 1999
Also at E.A. Environmental (U.K.) Ltd, Bay Defender Limited, E.A. Property (NI) Limited · more companies
Irish
Born September 1952 (74)
Officer history (8 former)
2 July 2026
Appointed Murray, Lynn Mary as Director
2 July 2026
Resigned Murray, Lynn Mary as Director
1 July 2026
Resigned Fleming, James Robert as Director
20 February 2025
Appointed Fleming, James Robert as Director
19 February 2025
Resigned Munday, Robert Leslie as Director
13 December 2017
Resigned Walsh, John as Director
14 October 1999
Resigned Kelly, Evelyn as Director
3 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 September 1999
Appointed Doherty, Patrick as Secretary
3 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 September 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
3 September 1999
Appointed Kelly, Evelyn as Director
3 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1999
Appointed Walsh, John as Director
3 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1999
Appointed Munday, Robert Leslie as Director
3 September 1999
Appointed Doherty, Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born September 1952 (74)

Holdings 1

Companies where Electro Automation Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 February 2025
Ceased Robert Leslie Munday — Has significant influence or control
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
4 September 2026Confirmation statement with no updates2 September 2026
9 August 2026Accounts for a small company31 October 2025

Some other companies at this address

Bay Defender Limited
E.A. Environmental (U.K.) Ltd
Electro Automation (UK) Limited

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