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EYG HOLDINGS LIMITED
Company number 06160326 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EYG HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EYG HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06160326
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 2007
- Registered office
- Hull
- Country of origin
- United Kingdom
- Business
- Manufacture of builders ware of plastic
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EYG HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 February 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EYG HOLDINGS LIMITED
EYG HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of EYG HOLDINGS LIMITED · statement of 12 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NICHOLAS SIMON WARD | 84.1% | 1,867 | ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls EYG HOLDINGS LIMITED
EYG HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Nicholas Simon Ward | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Bingham | Shares: more than 25% but not more than 50% | 6 April 2016 | 29 January 2025 |
Officers · 2 current
Who runs EYG HOLDINGS LIMITED
EYG HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARD, Louise Amanda | Director | 24 September 2007 | British | United Kingdom |
| WARD, Nicholas Simon | Director | 24 September 2007 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTLEY, Andrew Robin Craig | Secretary | 31 October 2020 | 25 April 2023 |
| HARRISON, Roger Nicholas | Secretary | 24 September 2007 | 31 October 2020 |
| SPEIGHT, Nicola Jane | Secretary | 14 March 2007 | 24 September 2007 |
| BAXTER, Lisa Jayne | Director | 15 March 2011 | 17 December 2024 |
| BINGHAM, James Richard | Director | 24 September 2007 | 17 December 2024 |
| BINGHAM, Linda Margaret | Director | 24 September 2007 | 17 December 2024 |
| GEORGE, Christopher | Director | 24 September 2007 | 31 October 2020 |
| HARRISON, Roger Nicholas | Director | 24 September 2007 | 31 October 2020 |
| LATHAM, Alistair Ian Manson | Director | 14 March 2007 | 24 September 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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