Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
ES Group UK Holdings I Limited
- Incorporated
- 13 April 2016 (10 years)
- Previously known as
- Cranemere UK Holdings I Limited (until 19 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Great North House20 Allington WayDarlingtonDL1 4QB
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
German
Born August 1973 (53)
Officer history (4 former)
31 July 2026
31 January 2026
Resigned Mahan, Christopher Parker, Mr. as Director
31 July 2024
31 July 2024
30 December 2023
1 August 2019
Resigned Barakova, Lucie as Secretary
14 March 2017
Appointed Mahan, Christopher Parker, Mr. as Director
13 April 2016
Appointed Barakova, Lucie as Secretary
13 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12417371
Former controllers (2)
31 December 2020
Ceased The Cranemere Group Limited — Owns 75–100% of shares
31 January 2019
Ceased Vincent Alexis Mai — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
ES Group International Limited Owns 75–100% of shares
ES Group UK Holdings I Limited This company Owns 75–100% of shares
Aquatica Bath UK Ltd Owns 75–100% of shares
ES Group UK Holdings II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Director's details changed | |||
| 5 August 2026 | Registered office address changed | |||
| 5 August 2026 | Director's details changed | |||
| 4 August 2026 | Registration of a charge |
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