Eurocaps Limited

02878879

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CROWN BUSINESS PARK, TREDEGAR, NP22 4EF

Incorporated 08/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

28990

Manufacture of other special-purpose machinery

Officers

Brett Tomlin

director · Since 11/02/2010

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Karen Leay

secretary · Since 28/08/2025

Ms Karen Michelle Leay

director · Since 28/08/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr Matthias Andreas Brommer

director · Since 23/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Ms Lisa Donohoe

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 15 other boards

Mr Matthew Richard Dyal

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Ourvita Healthcare Uk Limited

75–100% shares

9/11, Hardwick Road, Runcorn, WA7 1PH

Reg: 01961402 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS LOAN ADMINISTRATION, S.L.

Created 07/01/2026Registered 08/01/2026

charge

satisfied

MR PETER DAVIS

Created 26/06/1996Registered 06/07/1996Satisfied 04/06/2005

charge

satisfied

BRITISH OVERSEAS BANK NOMINEES LIMITED

Created 10/02/1994Registered 23/02/1994Satisfied 04/06/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1994Registered 16/02/1994Satisfied 27/11/2001

charge

satisfied

3I GROUP PLC

Created 10/02/1994Registered 15/02/1994Satisfied 04/06/2005