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Companies/11267170

Eib Group Limited

Activities of head offices · Frodsham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 109391864
Show 6 ceased records
DB
Significant influence or control

Notified 2018-08-01 · Ceased 2021-08-31

Source record 113144262
AB
Significant influence or control

Notified 2018-08-01 · Ceased 2021-08-31

Source record 116934057
CR
Significant influence or control

Notified 2018-08-01 · Ceased 2021-08-31

Source record 116945832
RR
Significant influence or control

Notified 2018-08-01 · Ceased 2021-08-31

Source record 116945834
CG
Significant influence or control

Notified 2018-08-01 · Ceased 2021-08-31

Source record 116945835
HM
Mrs Heidi Margaret Marsh-GeytonIndividual
Significant influence or control

Notified 2018-08-01 · Ceased 2021-08-31

Source record 116978656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
GM
George MooneyCurrent director
Appointed 2025-01-01 · 1 yr · Divisional Finance Director
+16 others
CM
Caitlin MurphyCurrent director
Appointed 2024-12-01 · 1 yr · Strategic Consultant And Deputy Ceo
AR
Alasdair RyderCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+244 others
SM
Sarah MogfordCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+24 others
SE
Sally EvansCurrent secretary
Appointed 2021-08-31 · 5 yrs
+198 others
JC
James ChillcottCurrent director
Appointed 2021-08-31 · 5 yrs · E & P Finance Director
+9 others
CG
Christopher GeytonCurrent director
Appointed 2018-05-18 · 8 yrs · Management Consultant
+4 others
AB
Alexander BrownCurrent director
Appointed 2018-03-21 · 8 yrs · Management Consultant
+7 others
Show 8 historical appointments
PW
Peter WhippResigned director
Resigned 2021-08-31 · 3 yrs · Enviromental Consultant
AD
Abigail DraperResigned director
Resigned 2021-08-31 · 3 yrs · Director
HM
Heidi Marsh GeytonResigned director
Resigned 2019-07-19 · 2 yrs · Commercial Director
CR
Claude RoddieResigned director
Resigned 2019-07-19 · 2 yrs · Company Director
DB
Deborah BrownResigned director
Resigned 2019-07-19 · 2 yrs · Solicitor
JT
James TrotterResigned director
Resigned 2018-08-17 · 7 yrs · Business Development Director
DB
Deborah BrownResigned secretary
Resigned 2018-05-14 · 3 yrs
RR
Richard RoddieResigned director
Resigned 2018-05-14 · 7 yrs · Management Consultant

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active