Eef Limited

Active05950172 Private company limited by guarantee
Incorporated
28 September 2006 (20 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Group
Region
Greater London
Address
Broadway House
Tothill Street
London
SW1H 9NQ

Website & contact details

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

Filing status

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

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Kohler, Susan
Secretary · Appointed 9 November 2026
Director · Appointed 22 May 2026
Also at Jaguar Land Rover Holdings Limited · more companies
British
Born May 1970 (56)
Director · Appointed 26 March 2026
Also at Aesseal PLC, Aesseal Ireland Ltd, A.E.S. Engineering Limited · more companies
British
Born January 1954 (72)
Director · Appointed 18 September 2025
Also at Avingtrans PLC
British
Born January 1965 (61)
Director · Appointed 28 March 2025
Also at Geopura Ltd, Harvington Properties Limited · more companies
British
Born November 1957
Director · Appointed 27 March 2025
Also at My Wine Cellar Ltd, London's Air Ambulance Limited, E & Y Trustees Limited · more companies
British
Born March 1959 (67)
Director · Appointed 27 March 2025
Also at International Business and Diplomatic Exchange · more companies
British
Born December 1968 (57)
Director · Appointed 18 September 2024
Also at Aldersgate Limited
British
Born June 1974 (52)
Mcmillan, Jenny
Secretary · Appointed 1 August 2022
Director · Appointed 1 March 2020
Also at Bhayani Law Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 December 2017
Also at Bhayani Law Limited
British
Born December 1961 (64)
Officer history (55 former)
9 November 2026
Appointed Kohler, Susan as Secretary
21 September 2026
Resigned Watson, Ann as Director
22 May 2026
Appointed Blenkinsop, Nigel as Director
26 March 2026
Appointed Rea, Christopher John as Director
8 March 2026
Resigned Morris, Fiona Gillian as Director
18 September 2025
Resigned Jones, David Edward as Director
18 September 2025
Resigned Fletcher, Robin Charles as Director
18 September 2025
Appointed Adams, Austen Mark as Director
18 September 2025
Resigned Fletcher, Ben as Director
19 May 2025
Resigned Greenham, James Richard as Director
28 March 2025
Appointed Harrington, Richard Irwin, Lord as Director
27 March 2025
Appointed Glazebrook, Rosemary Pema as Director
27 March 2025
27 March 2025
Resigned Hutton, John Matthew, Lord as Director
18 September 2024
Appointed Harry, Louise Ellen as Director
18 September 2024
Resigned Holliday, Brian Aubrey as Director
9 March 2023
Appointed Watson, Ann as Director
1 August 2022
Appointed Mcmillan, Jenny as Secretary
1 August 2022
Resigned Greenway, Richard as Secretary
1 April 2022
Appointed Hutton, John Matthew, Lord as Director
31 March 2022
Resigned Hackitt, Judith Elizabeth, Dame as Director
1 April 2021
Appointed Fletcher, Ben as Director
29 March 2021
Resigned Gardner, John Robert Macara as Director
21 January 2021
Appointed Morris, Fiona Gillian as Director
21 January 2021
Appointed Gardner, John Robert Macara as Director
21 January 2021
Appointed Greenham, James Richard as Director
5 November 2020
Resigned Marshall, Robert David as Director
31 March 2020
Appointed Greenway, Richard as Secretary
31 March 2020
Resigned Jennings, Paul Russell as Director
31 March 2020
Resigned Jennings, Paul Russell as Secretary
1 March 2020
Appointed Greenway, Richard Ian as Director
7 November 2019
Resigned Bowen, Simon Christopher as Director
7 October 2019
Resigned Churchill, Andrew James as Director
31 July 2019
Resigned Gumble, Caroline Olive Mary as Director
1 February 2019
Appointed Fletcher, Robin Charles as Director
1 February 2019
Appointed Jones, David Edward as Director
28 November 2018
Resigned Mcquillan, Stephen as Director
28 November 2018
Resigned Haird, Susan Margaret as Director
28 November 2018
Resigned Adam, Henrik, Dr as Director
28 November 2018
Resigned Blenkinsop, Nigel as Director
28 November 2018
Resigned Hough, Andrea Lee as Director
28 November 2018
Resigned Blatchford, Brian Stephen as Director
21 November 2018
Resigned Pedder, Anthony Paul as Director
6 August 2018
Resigned Bramwell, David Nicholas as Director
25 January 2018
Resigned Kite, Phil as Director
1 December 2017
Appointed Phipson, Stephen as Director
30 November 2017
Resigned Scuoler, Terry Charles as Director
11 August 2017
Appointed Blatchford, Brian Stephen as Director
26 July 2017
Appointed Blenkinsop, Nigel as Director
26 July 2017
Resigned Fell, Jonathan Charles Stuart as Director
26 July 2017
Resigned Wright, Mike as Director
26 July 2017
Resigned Flavell, Martin as Director
31 May 2017
Appointed Bowen, Simon Christopher as Director
28 September 2016
Appointed Bramwell, David Nicholas as Director
29 June 2016
Resigned Elliott, Phillip David as Director
29 June 2016
Resigned Fowler, Ian Ronald as Director
24 May 2016
Appointed Hackitt, Judith Elizabeth, Dame as Director
27 April 2016
Appointed Hough, Andrea Lee as Director
31 March 2016
Resigned Temple, Martin John as Director
27 January 2016
Appointed Mcquillan, Stephen as Director
30 September 2015
Appointed Gumble, Caroline Olive Mary as Director
24 June 2015
Resigned Mclellan, Cameron as Director
24 June 2015
Resigned Lynne, Liz as Director
19 May 2015
Appointed Holliday, Brian Aubrey as Director
28 January 2015
27 September 2012
Appointed Haird, Susan Margaret as Director
27 June 2012
Resigned Wilson, Peter George as Director
27 June 2012
Resigned Nix, Grahame Richard as Director
25 April 2012
Appointed Lynne, Liz as Director
29 March 2012
Resigned Jenkins, Gareth Mansel as Director
28 September 2011
Appointed Marshall, Robert David as Director
29 June 2011
Appointed Adam, Henrik, Dr as Director
29 June 2011
Appointed Mclellan, Cameron as Director
29 June 2011
Appointed Flavell, Martin as Director
29 June 2011
Appointed Wright, Mike as Director
29 June 2011
Appointed Jennings, Paul Russell as Director
29 June 2011
Resigned Tissiman, John Joseph as Director
29 June 2011
Resigned Hammersley, Anthony Charles as Director
19 January 2011
Resigned Kessler, George Bernard as Director
28 October 2010
Appointed Kite, Phil as Director
30 September 2010
Resigned Pickering, Mark Ian as Director
28 July 2010
Appointed Jennings, Paul Russell as Secretary
2 June 2010
Resigned Vinther, Niels Christian as Director
2 June 2010
Resigned Charlick, Simon Robert as Director
2 June 2010
Resigned Charlick, Simon Robert as Secretary
5 May 2010
Appointed Kessler, George Bernard as Director
5 May 2010
4 November 2009
Appointed Fell, Jonathan Charles Stuart as Director
1 October 2009
Resigned Toppin, Gilbert Anthony Lester as Director
3 June 2009
Appointed Churchill, Andrew James as Director
6 May 2009
Resigned Peel, John Aubrey as Director
6 May 2009
Resigned Wood, Alan John as Director
6 May 2009
Resigned Williams, Norman Barrie as Director
6 May 2009
Resigned Kirk, Michael David as Director
6 May 2009
Appointed Pedder, Anthony Paul as Director
6 May 2009
Appointed Scuoler, Terry Charles as Director
8 January 2009
Resigned Malam, Thomas John as Director
1 October 2008
Appointed Temple, Martin John as Director
1 October 2008
Appointed Fowler, Ian Ronald as Director
1 October 2008
Appointed Nix, Grahame Richard as Director
1 October 2008
Appointed Peel, John Aubrey as Director
1 October 2008
Appointed Wilson, Peter George as Director
1 October 2008
Appointed Tissiman, John Joseph as Director
1 October 2008
Appointed Williams, Norman Barrie as Director
1 October 2008
Appointed Elliott, Phillip David as Director
1 October 2008
Appointed Vinther, Niels Christian as Director
1 October 2008
Appointed Pickering, Mark Ian as Director
1 October 2008
Appointed Hammersley, Anthony Charles as Director
1 October 2008
Appointed Kirk, Michael David as Director
1 October 2008
Appointed Jenkins, Gareth Mansel as Director
1 October 2008
Appointed Wood, Alan John as Director
1 October 2008
Appointed Malam, Thomas John as Director
13 June 2008
Appointed Toppin, Gilbert Anthony Lester as Director
13 June 2008
Appointed Charlick, Simon Robert as Director
13 June 2008
Appointed Charlick, Simon Robert as Secretary
13 June 2008
Resigned Bwb (No.2) Limited as Corporate Director
13 June 2008
Resigned Bwb Secretarial Limited as Corporate Secretary
5 September 2007
Appointed Bwb (No.2) Limited as Corporate Director
5 September 2007
Resigned Studd, Christopher Andrew Eric as Director
28 September 2006
Appointed Studd, Christopher Andrew Eric as Director
28 September 2006
Appointed Bwb Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Eef Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a secretary
22 June 2026Group of companies' accounts31 December 2025
5 June 2026Appointment of a director
26 March 2026Appointment of a director
20 March 2026Termination of appointment of a director
Show all recent filings

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