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Euro Food Brands Limited

02573100

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NENE HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 11/01/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Stephen Charles Barlow

director · Since 28/03/1991

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Phil Gotch

director · Since 01/01/2010

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Peter John Butler

director · Since 01/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Brandon William Ransley

director · Since 01/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Hp Secretarial Services Limited

secretary · Since 03/11/2022

BRITISH

Also on 203 other boards

Mark Elstone

director · Since 01/10/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

E.F.B. Group Limited

75–100% shares
75–100% votes
Appoint directors

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Reg: 05458603 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/01/2026Registered 13/01/2026
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/01/2026Registered 13/01/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2008Registered 03/05/2008Satisfied 17/07/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/09/2005Registered 19/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1992Registered 30/04/1992Satisfied 17/07/2025