Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
ES Group Holdings Iii Limited
- Incorporated
- 17 March 2021 (5 years)
- Previously known as
- Engineered Stone Group Holdings Iii Limited (until 15 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jens HeymannBrian Mccluskie
- Accounts type
- Group
- Region
- North East
- Address
- Great North House20 Allington WayDarlingtonDL1 4QB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Heymann, Jens
Director · Appointed 31 July 2026
German
Born August 1973 (53)
Mccluskie, Brian
Director · Appointed 24 February 2023
British
Born October 1963 (63)
Officer history (3 former)
31 July 2026
Appointed Heymann, Jens as Director
31 July 2026
31 January 2026
8 July 2024
24 February 2023
Appointed Mccluskie, Brian as Director
24 February 2023
24 February 2023
17 March 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
31 July 2026
Ceased Engineered Stone Group Holdings II Limited — Owns 75–100% of shares
30 March 2021
Ceased Engineered Stone Group Holdings I Limited — Owns 75–100% of shares
30 March 2021
Ceased Cranemere UK Holdings IV Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
ES Group Holdings Iii Limited This company
ES Group International Limited 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 | |
|---|---|---|---|---|
| 20 August 2026 | Resolutions | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Cessation of a person with significant control |
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