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Companies/09462216

Eurosafe UK Group Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 113603149
Show 2 ceased records
AD
Mrs Alison Maxine DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 109866878
AN
Mr Andrew David NewshamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 109866879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
PD
Peter DickinsonCurrent director
Appointed 2025-08-04 · 1 yr · Director
+151 others
PY
Peter Hugo YoungCurrent director
Appointed 2025-08-04 · 1 yr · Director
+50 others
KW
Katherine WoodsCurrent director
Appointed 2025-08-04 · 1 yr · Director
+123 others
MP
Matthew PeacockCurrent director
Appointed 2025-08-04 · 1 yr · Director
+112 others
Show 11 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
MA
Matthew AllenResigned secretary
Resigned 2020-01-31 · 3 yrs
MA
Mark AdamsResigned director
Resigned 2020-01-31 · 1 yr · Director
AD
Alexander DacreResigned director
Resigned 2020-01-31 · 4 yrs · Director
AN
Andrew NewshamResigned secretary
Resigned 2015-04-01 · 4 yrs
DB
Darren Peter BlackburnResigned director
Resigned 2015-04-01 · 4 yrs · Managing Director
AD
Alison DaviesResigned director
Resigned 2015-04-01 · 4 yrs · Director
AN
Andrew NewshamResigned director
Resigned 2015-04-01 · 4 yrs · Director
CW
Clifford WingResigned director
Resigned 2015-02-27 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active