E.F.B. Group Limited

Active05458603 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 November 2022
Director · Appointed 1 June 2018
British
Born January 1965 (61)
Director · Appointed 1 January 2017
British
Born October 1966 (60)
Director · Appointed 1 January 2010
British
Born August 1976 (50)
Director · Appointed 9 September 2005
British
Born March 1956 (70)
Officer history (6 former)
9 January 2026
Resigned Adams, Michael as Director
3 November 2022
Appointed Hp Secretarial Services Limited as Corporate Secretary
31 October 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
1 June 2018
Appointed Ransley, Brandon William as Director
1 January 2017
Appointed Butler, Peter John as Director
1 January 2010
Appointed Gotch, Phil as Director
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
6 June 2007
Resigned O'Sullivan, Peter Joseph as Director
22 December 2006
Resigned Robinson, Tim David as Director
9 September 2005
Appointed O'Sullivan, Peter Joseph as Director
9 September 2005
Appointed Adams, Michael as Director
9 September 2005
Appointed Robinson, Tim David as Director
9 September 2005
Resigned Hp Directors Limited as Corporate Nominee Director
9 September 2005
Appointed Barlow, Stephen Charles as Director
20 May 2005
Appointed Hp Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11823155
Former controllers (5)
26 July 2019
Ceased Howper 783 Limited — Owns 75–100% of shares
3 April 2019
Ceased E.F.B. Group Holdings Limited — Owns 75–100% of shares
3 April 2019
Ceased E.F.B. Trustees Limited — Owns 25–50% of shares
3 April 2019
Ceased Stephen Charles Barlow — Owns 50–75% of shares
8 June 2017
Ceased Michael Douglas Adams — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

E.F.B. Group Holdings Limited Owns 75–100% of shares
E.F.B. Group Limited This company Owns 75–100% of shares
E.F.B. Trustees Limited Owns 75–100% of shares
Euro Food Brands Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates20 May 2026
4 March 2026Full accounts30 September 2025
13 January 2026Registration of a charge
13 January 2026Termination of appointment of a director
22 May 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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