EG SUBCO LIMITED
Company number 12967479 · Monitor this company
1 active / 6 ceased · persons with significant control
Eg Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-25
- Correspondence address
- Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09826582
- Country registered
- England
Eg Finco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-30
- Ceased on
- 2026-03-25
- Correspondence address
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09826778
- Country registered
- United Kingdom
Eg Foodservice Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-02
- Ceased on
- 2023-10-30
- Correspondence address
- Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, BB1 2FA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10948832
- Country registered
- England
Mrs Anita Georgena Coopland
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2021-07-28
- Ceased on
- 2021-10-02
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-11-28
- Ceased on
- 2021-10-02
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Register United Kingdom
- Registration number
- 10657217
- Country registered
- England And Wales
Mr Paul William Coopland
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2020-11-28
- Ceased on
- 2021-10-02
- Date of birth
- September 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom
Mr Paul William Coopland
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-22
- Ceased on
- 2020-11-28
- Date of birth
- September 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom