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EG SUBCO LIMITED
Active
12967479 · incorporated 2020-10-22
EG SUBCO LIMITED is an active UK private limited company, incorporated on 22 October 2020 at Companies House (number 12967479; OpenRegistry canonical ID GB-12967479-eg-subco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton, Greater Manchester (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-11-04 . Next confirmation statement due 2026-11-18 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control EG SUBCO LIMITED has 1 person with significant control on file:
Eg Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Eg Foodservice Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Belinda Mary Youngs born 1972 resident in England, British national. Notified 2020-11-28. Ceased 2020-11-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul William Coopland born 1957 resident in England, British national. Notified 2020-10-22. Ceased 2020-11-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Anita Georgena Coopland born 1960 resident in England, British national. Notified 2021-07-28. Ceased 2021-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul William Coopland born 1957 resident in England, British national. Notified 2020-11-28. Ceased 2021-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Bgf Gp Limited Owns 25–50% of shares Holds 25–50% of voting rights Eg Finco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
EG SUBCO LIMITED has previously traded as:
CS FOOD GROUP HOLDINGS LIMITED (until 2025-10-03)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Bolton:
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