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Companies/01233784

Europa Road Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 1975Private 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 · 1 ceased
Europa Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-22 · No cessation recorded

Source record 12466371
Show 1 ceased record
AB
Mr Andrew Neville BaxterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-22

Source record 246863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
JB
Jack William BaxterCurrent director
Appointed 2025-11-05 · Director
+2 others
TJ
Thomas JenkinsCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+1 other
AR
Adrian RedmileCurrent director
Appointed 2021-09-01 · 5 yrs · Director
RJ
Robert JonesCurrent director
Appointed 2021-04-23 · 5 yrs · Director
+48 others
DR
Dionne RedpathCurrent director
Appointed 2018-03-08 · 8 yrs · Director
+13 others
AB
Andrew BaxterCurrent director
Appointed 2013-08-14 · 13 yrs · Managing Director
+15 others
Show 22 historical appointments
AM
Adam McbrideResigned secretary
Resigned 2019-12-31 · 1 yr
AM
Adam McbrideResigned director
Resigned 2019-12-31 · 1 yr · Chartered Accountant
RR
Robert RossResigned secretary
Resigned 2018-03-08 · 1 yr
DC
Daniel CookResigned director
Resigned 2018-03-08 · 7 yrs · Director
MT
Maria Torrent MarchResigned director
Resigned 2016-03-24 · 1 yr · Director
RR
Robert RossResigned director
Resigned 2015-11-16 · 4 yrs · Finance Director
RM
Russell McnallyResigned director
Resigned 2015-06-01 · 2 yrs · Director
CP
Carl PotterResigned secretary
Resigned 2015-01-12 · 3 yrs
CP
Carl PotterResigned director
Resigned 2011-03-17 · 6 yrs · Director
RC
Richard CronkResigned director
Resigned 2008-05-01 · 7 yrs · Director
RK
Russell KeepResigned director
Resigned 2007-01-26 · 8 yrs · Chartered Accountant
GT
Grenville TurnerResigned director
Resigned 2000-09-01 · 13 yrs · Reg Dir
RR
Roland RampatResigned directorResigned secretary
Resigned 1994-09-01 · 15 yrs · Administration Director
RM
Ronald MillerResigned director
Resigned 1994-01-05 · 9 yrs · Company Director
PB
Peter BurgessResigned director
Resigned 1994-01-05 · 11 yrs · Company Director
AK
Andrew KennedyResigned director
Resigned 1994-01-05 · 19 yrs · Company Director
RW
Robert WebbResigned director
Resigned 1992-01-05 · 2 yrs · Director
AD
Andrew DareResigned director
Resigned 1992-01-05 · 7 yrs · Director
MS
Malcolm SmithResigned director
Resigned 1992-01-05 · 15 yrs · Managing Director
IH
Ian HansfordResigned director
Resigned 1992-01-05 · 15 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active