E.F.B. Group Holdings Limited

Active11823155 Private limited company
Incorporated
12 February 2019 (7 years)
Previously known as
Howper 782 Limited (until 3 December 2019)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
C/o Howes Percival LLP Nene House
4 Rushmills
Northampton
NN4 7YB

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2021
Director · Appointed 5 June 2019
British
Born March 1956 (70)
Director · Appointed 5 June 2019
British
Born October 1966 (60)
Director · Appointed 5 June 2019
British
Born August 1976 (50)
Director · Appointed 5 June 2019
British
Born January 1965 (61)
Officer history (2 former)
9 January 2026
Resigned Adams, Michael Douglas as Director
1 May 2021
Appointed Hp Secretarial Services Limited as Corporate Secretary
5 June 2019
Appointed Barlow, Stephen Charles as Director
5 June 2019
Appointed Butler, Peter John as Director
5 June 2019
Appointed Gotch, Phil Andrew as Director
5 June 2019
Appointed Ransley, Brandon William as Director
5 June 2019
Appointed Adams, Michael Douglas as Director
5 June 2019
Resigned Couldrake, Gerald as Director
12 February 2019
Appointed Couldrake, Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16758882
Former controllers (3)
9 January 2026
Ceased E.F.B. Trustees Limited — Owns 25–50% of shares
9 January 2026
Ceased Stephen Charles Barlow — Owns 50–75% of shares
26 July 2019
Ceased HP Nominees Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

E.F.B. Group Holdings Limited This company Owns 75–100% of shares
E.F.B. Group Limited Owns 75–100% of shares
E.F.B. Trustees Limited Owns 75–100% of shares
Euro Food Brands Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 49

Show all 49 filings

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