European Imaging Group Limited

01255244

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

13 FRENSHAM ROAD, NORWICH, NR3 2BT

Incorporated 20/04/1976

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Andrew Morrissey

secretary · Since 25/03/2022

Mr Philipp Linge

director · Since 25/03/2022

GROUP CFO

GERMAN · GERMANY · Age 45

Mr Samuel Piers Nicols

director · Since 02/09/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · GERMANY · Age 51

Mr Frederik Lange

director · Since 01/06/2025

BUSINESS EXECUTIVE

BRITISH,FRENCH,GERMAN · ENGLAND · Age 48

Also on 1 other board

Mr Andrew James Morrissey

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Richard Glatzel

director · Resigned 30/06/2026

Mr Timo Patrick Voswinckel

director · Resigned 30/06/2026

Mr Nico Grasshoff

director · Resigned 30/06/2026

Persons with Significant Control

Calumet Wex Holding Gmbh

75–100% shares

6, Ludwig Ganhofer Strasse, Grunwald

Reg: 216577 · Amtsgericht Munchen · Gmbh

Notified 22/09/2017

Charges6 outstanding

Charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT (AS AGENT, LENDER AND SECURITY AGENT) · BARCLAYS BANK PLC (AS LENDER)

Created 24/04/2026Registered 30/04/2026

Charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT AS PLEDGEE

Created 18/02/2025Registered 20/02/2025

Charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT AS SECURITY AGENT AND PLEDGEE · BARCLAYS BANK PLC AS PLEDGEE

Created 18/11/2024Registered 22/11/2024

Charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT AS PLEDGEE

Created 18/11/2024Registered 22/11/2024

Charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT AS SECURITY AGENT FOR THE BENEFICIARIES

Created 18/11/2024Registered 22/11/2024

Charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT AS PLEDGEE

Created 18/11/2024Registered 22/11/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2020Registered 14/07/2020Satisfied 13/04/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2019Registered 17/07/2019Satisfied 13/04/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/09/2017Registered 26/09/2017Satisfied 13/04/2022