OpenCompanies

E.A. Group (U.K.) Limited

Company number
03094251
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1995
Nature of business
Repair of electrical equipment

Registered office

Unit 20-21 Bookham Industrial
Park Church Road
Bookham Leatherhead
KT23 3EU

Previous names

  • Perimeter Security (E.a.) Limited (until 7 Aug 2003)

Officers

NameRoleAppointedResigned
HANCOX, Gavin Kenneth Director 1 Sep 2026
GREENYER, David Director 13 Sep 2018
MUNDAY, Christopher James Director 13 Sep 2018
MUNDAY, Robert Leslie Director 6 Sep 1995

Control

NameNature of controlNotifiedCeased
Mr Christopher James Munday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2026
Mr Robert Leslie Munday Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Electro Automation Group (Uk) Limited Ownership Of Shares 50 To 75 Percent 13 Dec 2017 20 Feb 2025
Mr John Walsh Significant Influence Or Control 6 Apr 2016 13 Dec 2017
Mr Patrick Doherty Voting Rights 50 To 75 Percent 6 Apr 2016 13 Dec 2017

Accounts

Data