Empresaria Group Plc

03743194

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLD CHURCH HOUSE SANDY LANE, CRAWLEY, RH10 4HS

Incorporated 25/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr James Chapman

secretary · Since 29/06/2015

Mr Vinod Bhagwandas Tailor

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Eckhard Kohn

director · Since 15/10/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 56

Mr Joost Kreulen

director · Since 15/10/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 67

Mr Arun Kumar Baldev Raj Shankardass

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Nigel Philip Marsh

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 40 other boards

Mr Spencer James Wreford

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 73 other boards

Persons with Significant Control

Mr Anthony Victor Martin

25–50% shares

25–50% votes

British · England · Age 87

Old Church House, Sandy Lane, Crawley, RH10 4HS

Notified 04/08/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/10/2016Registered 20/10/2016

charge

satisfied

HAGER LIMITED

Created 20/03/2000Registered 22/03/2000Satisfied 06/09/2016

charge

satisfied

MIDLAND BANK PLC

Created 22/06/1999Registered 02/07/1999Satisfied 29/07/2025