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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 Richard Glatzel

director · Since 14/03/2018

DIRECTOR

GERMAN · GERMANY · Age 43

Mr Philipp Linge

director · Since 25/03/2022

GROUP CFO

GERMAN · GERMANY · Age 45

Mr Andrew Morrissey

secretary · Since 25/03/2022

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 Timo Patrick Voswinckel

director · Since 03/07/2025

CHIEF EXECUTIVE

GERMAN · GERMANY · Age 50

Mr Nico Grasshoff

director · Since 27/08/2025

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 40

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 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 SECURITY AGENT AND PLEDGEE · BARCLAYS BANK PLC 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
Charge
satisfied

SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")

Created 06/06/2016Registered 06/06/2016Satisfied 18/07/2018
Charge
satisfied

ROBUS GERMAN CREDIT SPECIAL SITUATIONS MASTER FUND, L.P.

Created 07/11/2013Registered 19/11/2013Satisfied 30/12/2016
Charge
satisfied

ROBUS GERMAN CREDIT SPECIAL SITUATIONS MASTER FUND, L.P.

Created 07/11/2013Registered 19/11/2013Satisfied 30/12/2016
charge
satisfied

BURDALE CAPITAL FINANCE INC.

Created 04/05/2011Registered 18/05/2011Satisfied 24/04/2012
charge
satisfied

BURDALE CAPITAL FINANCE, INC. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES, THE

Created 01/02/2011Registered 11/02/2011Satisfied 24/04/2012
charge
satisfied

BURDALE CAPITAL FINANCE,INC.

Created 01/07/2009Registered 17/07/2009Satisfied 24/04/2012
charge
satisfied

BURDALE CAPITAL FINANCE INC. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2009Registered 14/07/2009Satisfied 24/04/2012
charge
satisfied

BURDALE CAPITAL FINANCE, INC., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2009Registered 10/07/2009Satisfied 24/04/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 14/07/2009
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 21/04/2000Registered 02/05/2000Satisfied 23/03/2006