OpenCompanies

Eyms Group Limited

Company number
02065145
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1986
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Previous names

  • Eyms Limited (until 25 Mar 1987)
  • Simco No. 146 Limited (until 10 Dec 1986)

Officers

NameRoleAppointedResigned
KITCHIN, Matthew Peter Director 13 Jul 2026
CONWAY, Martin Director 18 Jun 2026
DEAN, Martin Richard Director 10 Jun 2022
ASHTON, Matthew Thomas Director 2 Feb 2026 17 Jul 2026
BELL, Gordon Director 1 Oct 2024 29 May 2026
FERGUSON, Carolyn Secretary 16 Jun 2018 30 Apr 2026
GILLIGAN, Benjamin Thomas Director 10 Dec 2018 2 Feb 2026
DE GREEF, Erik Martin Director 3 Feb 2020 23 Aug 2023
BARNES, Colin Director 2 Jan 2019 4 Oct 2022
KING, Stephen Director 16 Jun 2018 4 Oct 2022
EDMUNDSON, Gary Director 16 Jun 2018 4 Oct 2022
GILBERT, Martijn Lee Director 20 Aug 2018 26 Aug 2022
SCHREYER, Christian Director 5 Nov 2021 10 Jun 2022
BOYD, Gordon Alexander Director 28 Sep 2021 28 Mar 2022
BROWN, David Allen Director 16 Jun 2018 5 Nov 2021
BRIAN, Elodie Marie Francoise Director 5 Jun 2019 27 Sep 2021
EDWARDS, Alexander Paul Director 16 Jun 2018 30 Aug 2019
BUTCHER, Simon Patrick Director 16 Jun 2018 30 Nov 2018
HARRISON, Peter Director 14 Jan 1997 16 Jun 2018
HARRISON, Peter Secretary 1 Jan 1995 16 Jun 2018
SHIPP, Peter John Sidney Director - 16 Jun 2018
BURLEY, Brian Godfrey Director - 12 Sep 1997
YEO, Derek Trevor Director 1 May 1994 23 Dec 1995
BURLEY, Brian Godfrey Secretary - 1 Jan 1995

Control

NameNature of controlNotifiedCeased
Go North East Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2020
Mr Peter John Sidney Shipp Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Jan 2020

Accounts

Connections

Owned by

Eyms Group Limited → Go North East Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited

Controls

Directors’ other companies

Companies at the same address

Data