EEF LIMITED
Overview
| Company Name | EEF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05950172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EEF LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is EEF LIMITED located?
| Registered Office Address | Broadway House Tothill Street SW1H 9NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EEF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EEF LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for EEF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 70 pages | AA | ||
Appointment of Mr Nigel Blenkinsop as a director on May 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Rea as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Fiona Gillian Morris as a director on Mar 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Austen Mark Adams as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Edward Jones as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ben Fletcher as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin Charles Fletcher as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 68 pages | AA | ||
Termination of appointment of James Richard Greenham as a director on May 19, 2025 | 1 pages | TM01 | ||
Appointment of Sir Richard Irwin Harrington as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Rosemary Pema Glazebrook as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Matthew Hutton as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Aubrey Holliday as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms Louise Ellen Harry as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Director's details changed for Mr Brian Aubrey Holliday on Oct 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Appointment of Ms Ann Watson as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Who are the officers of EEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Jenny | Secretary | Tothill Street SW1H 9NQ London Broadway House | 299828220001 | |||||||
| ADAMS, Austen Mark | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 340437010001 | |||||
| BLENKINSOP, Nigel | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 236039110001 | |||||
| FORSYTH, Robert Gordon Neil Stewart | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 248745080001 | |||||
| GLAZEBROOK, Rosemary Pema | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 257603980001 | |||||
| GREENWAY, Richard Ian | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 269281460001 | |||||
| HARRINGTON, Richard Irwin, Lord | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 199126010001 | |||||
| HARRY, Louise Ellen | Director | Siemens Pinehurst 2, Pinehurst Road GU14 7BF Farnborough Pinehurst England | United Kingdom | British | 327330390001 | |||||
| PHIPSON, Stephen | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 240803410001 | |||||
| REA, Christopher John | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 6929300002 | |||||
| WATSON, Ann | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 306794760001 | |||||
| CHARLICK, Simon Robert | Secretary | 227 Court Road SE9 4TG London | British | 54739540001 | ||||||
| GREENWAY, Richard | Secretary | Tothill Street SW1H 9NQ London Broadway House | 268664790001 | |||||||
| JENNINGS, Paul Russell | Secretary | Tothill Street SW1H 9NQ London Broadway House | 154077030001 | |||||||
| BWB SECRETARIAL LIMITED | Secretary | First Floor 2-6 Cannon Street EC4M 6YH London | 99233360002 | |||||||
| ADAM, Henrik, Dr | Director | Postbus 10000 1970 Ca Ijmuiden 1970 Ca Ijmuiden Tata Steel Europe Netherlands Netherlands | Netherlands | German | 162408250001 | |||||
| BLATCHFORD, Brian Stephen | Director | Tothill Street SW1H 9NQ London Broadway House | United Kingdom | British | 2617900007 | |||||
| BLENKINSOP, Nigel | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 236039110001 | |||||
| BOWEN, Simon Christopher | Director | Wigmore Street W1U 1QX London 33 England | Wales | British | 164730300001 | |||||
| BRAMWELL, David Nicholas | Director | Alma Park Road NG31 9SE Grantham Qfc England | England | British | 160764860002 | |||||
| CHARLICK, Simon Robert | Director | 227 Court Road SE9 4TG London | England | British | 54739540001 | |||||
| CHURCHILL, Andrew James | Director | High Street DE65 6GD Repton Tudor Lodge Derby | England | British | 84286190003 | |||||
| ELLIOTT, Phillip David | Director | 9 College Close Longridge PR3 3AX Preston Lancashire | United Kingdom | British | 67115850001 | |||||
| FELL, Jonathan Charles Stuart | Director | c/o West Bromwich Tool & Engineering Co Ltd Oldbury Road Industrial Works B70 9DD West Bromwich Reliance Works West Midlands | England | English | 464140002 | |||||
| FLAVELL, Martin | Director | 8th Floor 39 Victoria Street SW1H 0EU London Finmeccanica Uk Ltd London United Kingdom | United Kingdom | British | 162700910001 | |||||
| FLETCHER, Ben | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 281859970001 | |||||
| FLETCHER, Robin Charles | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 226182070001 | |||||
| FOWLER, Ian Ronald | Director | Dunbridge House Dunbridge SO51 0LF Romsey Hants | England | British | 16187490001 | |||||
| GARDNER, John Robert Macara | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 278970450001 | |||||
| GREENHAM, James Richard | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 74999260003 | |||||
| GUMBLE, Caroline Olive Mary | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 174661260001 | |||||
| HACKITT, Judith Elizabeth, Dame | Director | Tothill Street SW1H 9NQ London Broadway House | England | British | 138694050001 | |||||
| HAIRD, Susan Margaret | Director | Vineyard Hill Road SW19 7JH London 30 United Kingdom | England | British | 169853420001 | |||||
| HAMMERSLEY, Anthony Charles | Director | Field House Wood Street HD8 9BN Skelmanthorpe West Yorkshire | United Kingdom | British | 46066060001 | |||||
| HOLLIDAY, Brian Aubrey | Director | Sir William Siemens House Princess Road M20 2UR Manchester Siemens Plc United Kingdom | England | British | 147051520004 |
What are the latest statements on persons with significant control for EEF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0