Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
ES Group International Limited
- Incorporated
- 21 January 2020 (6 years)
- Previously known as
- The Engineered Stone Group Limited (until 16 August 2024)Cranemere UK Holdings II Limited (until 13 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian Andrew Mccluskie
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Great North House20 Allington WayDarlingtonDL1 4QB
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
German
Born August 1973 (53)
Mccluskie, Brian Andrew
Director · Appointed 29 December 2020
British
Born October 1963 (63)
Officer history (5 former)
31 July 2026
Resigned Hees, Bernardo as Director
31 July 2026
31 January 2026
31 October 2024
31 July 2024
31 July 2024
Appointed Hees, Bernardo as Director
29 December 2020
Appointed Mccluskie, Brian Andrew as Director
29 December 2020
29 December 2020
29 December 2020
7 July 2020
21 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13274088
Former controllers (2)
30 March 2021
Ceased Cranemere UK Holdings IV Limited — Owns 75–100% of shares
29 December 2020
Ceased Cranemere International Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
ES Group International Limited This company Owns 75–100% of shares
ES Group UK Holdings I Limited 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 | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Registration of a charge |
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