Efamol Limited

Active04624258 Private limited company
Incorporated
23 December 2002 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
11 Waterside Business Park
Livingstone Road
Hessle
HU13 0EG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2017
South African
Born March 1979 (47)
Officer history (25 former)
28 February 2022
Resigned Williamson, Andrew Justin as Director
24 June 2019
Resigned Grieve, George as Director
24 October 2017
Appointed Williamson, Andrew Justin as Director
24 October 2017
28 February 2017
Resigned Baillon, Leslie Richard as Director
24 February 2016
Appointed Baillon, Leslie Richard as Director
16 October 2015
Resigned Leggett, Steve as Director
16 October 2015
Resigned Leggett, Steve as Secretary
30 September 2015
Resigned Hudson, Nicholas Lance as Director
31 August 2015
Resigned Dalton, David as Director
1 July 2015
Resigned Cawse, Richard Michael as Director
29 April 2015
Resigned Myers, Ray John as Director
31 July 2014
Resigned Tunnell, Peter Albert John as Director
6 April 2013
Resigned Clough, Peter Martin as Director
1 January 2012
Appointed Myers, Ray John as Director
21 October 2011
Resigned Snook, Timothy Ernest as Director
28 February 2011
Resigned Barber, Michael as Secretary
28 February 2011
Appointed Grieve, George as Director
28 February 2011
Appointed Dalton, David as Director
28 February 2011
Appointed Leggett, Steve as Secretary
28 February 2011
Resigned Barber, Michael as Director
1 January 2010
Appointed Leggett, Steve as Director
1 January 2008
Appointed Hudson, Nicholas Lance as Director
31 October 2007
Appointed Barber, Michael as Secretary
31 October 2007
Resigned Varney, Anne Felicity as Secretary
31 October 2007
Resigned Varney, Anne Felicity as Director
12 July 2006
Appointed Barber, Michael as Director
12 July 2006
Resigned Jackson, Robert Tyerman as Director
12 July 2006
Appointed Snook, Timothy Ernest as Director
12 July 2006
Appointed Cawse, Richard Michael as Director
12 July 2006
Appointed Varney, Anne Felicity as Director
12 July 2006
Resigned Murphy, Luke as Director
12 July 2006
Appointed Varney, Anne Felicity as Secretary
12 July 2006
Resigned Jackson, Margaret Norma Jane as Secretary
12 July 2006
Appointed Tunnell, Peter Albert John as Director
12 July 2006
Resigned Jackson, Margaret Norma Jane as Director
1 July 2005
Appointed Murphy, Luke as Director
19 September 2003
Appointed Clough, Peter Martin as Director
19 September 2003
Resigned Lee, Pauline Una, Dr as Director
19 September 2003
Appointed Jackson, Margaret Norma Jane as Director
19 September 2003
Appointed Jackson, Margaret Norma Jane as Secretary
19 September 2003
Appointed Jackson, Robert Tyerman as Director
19 September 2003
Resigned Marshall, James as Secretary
19 September 2003
Resigned Marshall, James as Director
4 March 2003
Appointed Marshall, James as Secretary
4 March 2003
Appointed Marshall, James as Director
4 March 2003
Appointed Lee, Pauline Una, Dr as Director
4 March 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 March 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
23 December 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
23 December 2002
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05656953
Former controllers (2)
28 October 2022
Ceased Greg James Heron — Owns 25–50% of shares
28 October 2022
Ceased Paul Leaf-Wright — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Efamol Limited This company Owns 75–100% of shares
Wassen International Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£0£0£0
Debtors£0£0£0
Cash£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates6 December 2025
26 August 2025Unaudited abridged accounts28 February 2025
18 December 2024Change of details for a person with significant control
18 December 2024Confirmation statement with no updates6 December 2024
10 December 2024Unaudited abridged accounts28 February 2024
Show all recent filings

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