Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Eggplant Group Limited
- Incorporated
- 18 April 2008 (18 years)
- Previously known as
- Testplant Limited (until 2 January 2020)Dawebridge Limited (until 20 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 610 Wharfedale RoadWinnershWokinghamRG41 5TP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2020
British
Born July 1971 (55)
Officer history (14 former)
22 October 2021
22 October 2021
Resigned Verdin, Christopher Peter as Secretary
19 November 2020
19 November 2020
Resigned Edwards, Anthony as Director
19 November 2020
19 November 2020
Resigned Ward, Richard James as Director
25 June 2020
21 February 2017
21 February 2017
13 January 2016
1 July 2014
Appointed Edwards, Anthony as Director
18 September 2012
18 September 2012
18 September 2012
Resigned Chana, Arvinder Singh as Secretary
18 September 2012
Appointed Ward, Richard James as Director
18 September 2012
Appointed Verdin, Christopher Peter as Secretary
26 August 2010
Appointed Chana, Arvinder Singh as Secretary
26 August 2010
26 August 2010
26 August 2010
Resigned Bruegger, James as Director
2 September 2008
2 September 2008
Appointed Bruegger, James as Director
2 September 2008
4 July 2008
4 July 2008
4 July 2008
4 July 2008
18 April 2008
18 April 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09536587
Holdings 2
Companies where Eggplant Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Eggplant Midco Limited Owns 75–100% of shares
Eggplant Bidco Limited Owns 75–100% of shares
Eggplant Group Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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