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E.F.B. GROUP LIMITED
Active
05458603 · incorporated 2005-05-20
E.F.B. GROUP LIMITED is an active UK private limited company, incorporated on 20 May 2005 at Companies House (number 05458603; OpenRegistry canonical ID GB-05458603-e-f-b-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-05-20 . Next confirmation statement due 2026-06-03 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control E.F.B. GROUP LIMITED has 1 person with significant control on file:
E.F.B. Group Holdings Limited (England reg. 11823155). Notified 2019-07-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Michael Douglas Adams born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08. Owns 25–50% of shares Has the right to appoint and remove directors Mr Stephen Charles Barlow born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-03. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors E.F.B. Group Holdings Limited (England reg. 11823155). Notified 2019-04-03. Ceased 2019-04-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors E.F.B. Trustees Limited (United Kingdom reg. 05479933). Notified 2017-06-08. Ceased 2019-04-03. Owns 25–50% of shares Holds 25–50% of voting rights Howper 783 Limited (United Kingdom reg. 11823137). Notified 2019-04-03. Ceased 2019-07-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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