E.A. Group (U.K.) Limited

03094251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 20-21 BOOKHAM INDUSTRIAL, BOOKHAM LEATHERHEAD, KT23 3EU

Incorporated 23/08/1995

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

33140

Repair of electrical equipment

Officers

Mr Robert Leslie Munday

director · Since 06/09/1995

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr David Greenyer

director · Since 13/09/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Christopher James Munday

director · Since 13/09/2018

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Gavin Kenneth Hancox

director · Since 01/09/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Robert Leslie Munday

50–75% shares

50–75% votes

Appoint directors

British · England · Age 76

Unit 20-21 Bookham Industrial, Bookham Leatherhead, KT23 3EU

Notified 06/04/2016

Mr Christopher James Munday

25–50% shares

25–50% votes

British · England · Age 50

Unit 20-, 21 Bookham Industrial, Bookham Leatherhead, KT23 3EU

Notified 25/06/2026

Former PSCs

Mr Patrick Doherty

Ceased 13/12/2017

Mr John Walsh

Ceased 13/12/2017

Electro Automation Group (Uk) Limited

Ceased 20/02/2025

Charges1 outstanding

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 25/06/1996Registered 09/07/1996