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EG Group Holdings Limited
- Incorporated
- 21 October 2016 (10 years)
- Previously known as
- EG Midco Limited (until 30 October 2020)Intervias Midco Limited (until 1 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Roland SmithSteven Charles Desutter
- Controlled by
- Mohsin IssaZuber Vali Issa
- Accounts type
- Group
- Region
- North West
- Address
- Lofthouse Burnden WayMiddlebrookBoltonBL6 6JW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 8 active
Officer details are public data from the Companies House register.
Smith, Roland
Director · Appointed 19 January 2026
American
Born September 1954 (72)
Desutter, Steven Charles
Director · Appointed 1 August 2025
American
Born January 1954 (72)
Chalut, Erik
Secretary · Appointed 9 June 2025
Director · Appointed 25 April 2025
Canadian
Born December 1972 (53)
Director · Appointed 7 April 2025
British
Born March 1985 (41)
Dennis, Robert
Director · Appointed 1 February 2025
American
Born January 1961 (65)
Rose, Stuart, Lord
Director · Appointed 21 January 2021
British
Born March 1949 (77)
Director · Appointed 21 October 2016
British
Born September 1979 (47)
Officer history (8 former)
1 July 2026
1 July 2026
19 February 2026
19 January 2026
Appointed Smith, Roland as Director
1 August 2025
Appointed Desutter, Steven Charles as Director
9 June 2025
Appointed Chalut, Erik as Secretary
9 June 2025
Resigned Hinchliffe, Kayleigh Adele as Secretary
2 May 2025
Resigned Carey, John Joseph as Director
25 April 2025
7 April 2025
7 April 2025
Resigned El-Gazzar, Alhassan as Director
1 February 2025
Appointed Dennis, Robert as Director
1 November 2024
Appointed Hinchliffe, Kayleigh Adele as Secretary
31 October 2024
Resigned Patel, Imraan Musa as Secretary
8 December 2023
Appointed El-Gazzar, Alhassan as Director
8 December 2023
1 March 2021
21 January 2021
Appointed Rose, Stuart, Lord as Director
11 November 2020
Appointed Carey, John Joseph as Director
2 November 2020
2 November 2020
23 May 2017
Appointed Patel, Imraan Musa as Secretary
23 May 2017
21 October 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1971 (55)
British
Born June 1972 (54)
Former controllers (5)
31 October 2017
31 October 2017
31 October 2017
Ceased TDR Capital General Partner Iii Limited — Has significant influence or control
31 October 2017
Ceased Optima Bidco (Jersey) Limited — Has significant influence or control
31 October 2017
Ceased TDR Nominees Limited — Holds 25–50% of voting rights
Group structure 13 shown
Ownership group derived from the Companies House PSC register
EG Group Holdings Limited This company
EG Midco 1 Limited Owns 75–100% of shares
EG Group Limited Owns 75–100% of shares
Beehive Equity Limited Owns 75–100% of shares
EG Asiapac Ltd Owns 75–100% of shares
EG Group Holdings Europe Limited Owns 75–100% of shares
EG Subco Limited Owns 75–100% of shares
Egspresso Limited Owns 75–100% of shares
Evpoint (Holdings) Limited Owns 75–100% of shares
Scotco Midlands Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Other filing | |||
| 9 March 2026 | Registered office address changed | |||
| 23 February 2026 | Termination of appointment of a director |
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