Europa Worldwide Group Limited

Active06057433 Private limited company
Incorporated
18 January 2007 (19 years)
Previously known as
Ewg Limited (until 22 December 2017)
Efg G.B. Limited (until 24 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Christopher John Mitchell
John Paul Hinchley
Accounts type
Group
Address
Littlebrook Dc1
Shield Road
Dartford
DA1 5UR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Mitchell, Christopher John
Director · Appointed 15 September 2026
British
Born September 1972 (54)
Hinchley, John Paul
Director · Appointed 15 September 2026
British
Born February 1970 (56)
Director · Appointed 15 September 2026
British
Born January 1971 (55)
Director · Appointed 5 November 2025
British
Born May 1999 (27)
Director · Appointed 1 September 2021
British
Born January 1980 (46)
Director · Appointed 1 September 2021
British
Born January 1973 (53)
Director · Appointed 1 February 2020
British
Born June 1968 (58)
Director · Appointed 14 August 2013
British
Born March 1975 (51)
Officer history (14 former)
15 September 2026
Appointed Hinchley, John Paul as Director
15 September 2026
Appointed Dean, Kirsty Anne as Director
15 September 2026
Appointed Mitchell, Christopher John as Director
31 December 2025
Resigned Cook, Daniel Paul as Director
5 November 2025
Appointed Baxter, Jack William as Director
10 July 2024
Appointed Cook, Daniel Paul as Director
1 September 2021
Appointed Jenkins, Thomas Gareth as Director
1 September 2021
Appointed Redpath, Dionne Marie as Director
23 April 2021
Resigned Mcbride, Adam as Secretary
23 April 2021
Resigned Mcbride, Adam as Director
21 April 2021
Resigned Kirkpatrick, Ian David as Director
2 December 2020
Appointed Kirkpatrick, Ian David as Director
2 December 2020
Resigned Potter, Carl John as Director
18 August 2020
Resigned Litchfield, Richard Stephen as Director
1 February 2020
Appointed Jones, Robert John as Director
31 December 2019
Resigned Ross, Robert William Gilbert as Director
31 December 2019
Appointed Mcbride, Adam as Secretary
31 December 2019
Appointed Mcbride, Adam as Director
31 December 2019
Resigned Ross, Robert William Gilbert as Secretary
8 March 2018
Appointed Potter, Carl John as Director
8 March 2018
Appointed Litchfield, Richard Stephen as Director
16 November 2015
Appointed Ross, Robert William Gilbert as Secretary
16 November 2015
Appointed Ross, Robert William Gilbert as Director
30 September 2015
Resigned Keep, Russell Lindsay as Director
30 September 2015
Resigned Keep, Russell Lindsay as Secretary
31 December 2013
Resigned Kennedy, Andrew Michael as Director
31 December 2013
Resigned Turner, Grenville John as Director
14 August 2013
Appointed Baxter, Andrew Neville as Director
26 January 2007
Appointed Keep, Russell Lindsay as Secretary
26 January 2007
Appointed Turner, Grenville John as Director
26 January 2007
Appointed Keep, Russell Lindsay as Director
26 January 2007
Appointed Kennedy, Andrew Michael as Director
26 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 08589580
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08589960

Other holdings 3

Companies where Europa Worldwide Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Andrew Neville Baxter — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Europa European Express Limited Has significant influence or control
Europa Freight Group Limited Has significant influence or control
Europa Freight Holdings Limited Has significant influence or control
Europa Worldwide Group Limited This company Has significant influence or control
Europa Air & Sea Limited Owns 75–100% of shares
Europa Contact Centre Limited Owns 75–100% of shares
Europa Freight Corporation Limited Owns 75–100% of shares
Europa Road Limited Owns 75–100% of shares
Continental Cargo Carriers Ltd Owns 75–100% of shares
Europa Showfreight Limited Owns 75–100% of shares
Europa Warehouse Limited Owns 75–100% of shares
Frictionless Trade Services Limited Owns 75–100% of shares
Method Health Club Ltd Owns 75–100% of shares
Symmetry Logistics Limited Owns 75–100% of shares
Europa Symmetry Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Appointment of a director
16 September 2026Appointment of a director
12 June 2026Registration of a charge
17 April 2026Director's details changed
Show all recent filings

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