Euro Grind Marketing Limited
- Company number
- 04687434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2003
- Nature of business
- Activities of distribution holding companies
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Edger 325 Limited (until 13 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMESON, Scott Dominic | Director | 30 Apr 2026 | |
| DAY, Nicholas Jason | Director | 30 Apr 2026 | |
| PASK, Charles Alistair Ross | Director | 7 Feb 2025 | |
| TAYLOR, Christopher | Director | 7 Feb 2025 | 30 Apr 2026 |
| KILBRIDE, Paul Philip | Director | 20 Aug 2003 | 7 Feb 2025 |
| KILBRIDE, Alexandra Jane | Director | 20 Aug 2003 | 7 Feb 2025 |
| KILBRIDE, Paul Philip | Secretary | 20 Aug 2003 | 7 Feb 2025 |
| FERNANDES, Tiago Isidoro | Director | 1 Dec 2014 | 24 Nov 2015 |
| PACHECO, Pedro Mendes | Director | 22 Feb 2007 | 1 Dec 2014 |
| CRESCENT HILL LIMITED | Corporate-Nominee-Secretary | 5 Mar 2003 | 20 Aug 2003 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 5 Mar 2003 | 20 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Tooling Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2018 | |
| Mr Paul Philip Kilbride | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £187,971 | - | 0 |
| 29 Dec 2023 | £187,971 | - | 0 |
| 29 Dec 2022 | £187,971 | - | 0 |
| 29 Dec 2021 | £187,971 | - | 0 |
| 29 Dec 2020 | £187,971 | - | 0 |
| 31 Dec 2019 | £187,971 | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £187,974 | £3 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Euro Grind Marketing Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC
Directors’ other companies
- DAY, Nicholas Jason - Director at A B T Machine Tools & Tooling Limited
- DAY, Nicholas Jason - Director at Kelvin Powertools Limited
- DAY, Nicholas Jason - Director at Toolshop Direct Limited
- DAY, Nicholas Jason - Director at Bideford Tool (Devon) Limited
- DAY, Nicholas Jason - Director at Beacon Tooling Limited
- DAY, Nicholas Jason - Director at Bideford Tool Limited
- DAY, Nicholas Jason - Director at Cook's Of Bedford Limited
- DAY, Nicholas Jason - Director at Drake Tooling And Abrasives Limited
- DAY, Nicholas Jason - Director at Euro Grind Limited
- DAY, Nicholas Jason - Director at United Tooling Solutions Ii Limited
Companies at the same address
- Beacon Tooling Limited (04262834)
- Bideford Tool (Devon) Limited (06223373)
- Bideford Tool Limited (00867867)
- Cook's Of Bedford Limited (00792988)
- D.H.S. Tool Supply Co Limited (01636503)
- Drake Tooling And Abrasives Limited (01280046)
- Drake Tooling Holdings Limited (10079966)
- Euro Grind Limited (01637047)
- Fastfix Bristol Limited (11234697)
- Howard Lee & Son Limited (01295112)