Company Information for

EI GROUP LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ,

Company Registration Number

02562808

Private Limited Company

Active

About Ei Group Ltd

EI GROUP LIMITED was founded on 1990-11-27 and has its registered office in West Midlands. The organisation's status is listed as "Active". Ei Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EI GROUP LIMITED
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4SJ
Other companies in B90
Contact details
Telephone
01217337700
Previous Names
ENTERPRISE INNS PLC
09/02/2017

Filing Information

Company Number02562808
Date formed1990-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/09/2022
Account next due30/06/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:08:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Loretta Anne Togher Company Secretary 2013-02-01
Peter Jeffrey Baguley Director CHARTERED SURVEYOR 2013-01-31 UNITED KINGDOM
Maria Luisa Cassoni Director BOARD DIRECTOR 2015-04-01 UNITED KINGDOM
Adam Peter Fowle Director COMPANY DIRECTOR 2014-02-06 UNITED KINGDOM
David Ossian Maloney Director DIRECTOR 2008-07-10 UNITED KINGDOM
Neil Reynolds Smith Director CHIEF FINANCIAL OFFICER 2011-01-20 UNITED KINGDOM
William Simon Townsend Director CHIEF EXECUTIVE 2000-10-01 UNITED KINGDOM
Robert Malcolm Walker Director DIRECTOR 2012-02-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Elizabeth Murray Director 2004-11-03 2014-02-06
Graham Edward Tuppen Director 1992-11-27 2014-02-06
James Andrew Poole Company Secretary 2009-10-01 2013-02-01
David Alan Harding Director 2003-11-06 2013-01-31
Hubert Valentine Reid Director 1997-01-21 2012-03-31
David Colbron George Director 1992-11-27 2011-01-20
Alexander Jonathan Stewart Director 2001-05-29 2011-01-20
David Colbron George Company Secretary 1992-11-27 2009-10-01
Gordon William Harrison Director 1994-10-20 2006-09-30
Michael Frederick Garner Director 1995-09-29 2005-01-20
Keith Malcolm Hedley Millar Director 1995-09-29 2002-01-24
Christopher James Pitt Director 1992-11-27 1997-01-21
Michael Noel Francis Cottrell Director 1992-11-27 1996-10-29
Sidney Milne Donald Director 1992-11-27 1995-10-24
John Gale Mardon Director 1992-11-27 1995-10-24
Charles Richard Foster Kemp Director 1992-11-27 1995-04-20
Nigel Patrick Stringer Moss Director 1992-11-27 1994-08-31
David Clarke Director 1992-11-27 1993-07-07

Related Directorships for Neil Reynolds Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Reynolds Smith SOCIAL CELLAR LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Neil Reynolds Smith THE CRAFT UNION PUB COMPANY LIMITEDDirector 2015-02-09 CURRENT 2015-02-09 Active
Neil Reynolds Smith BERMONDSEY PUB COMPANY LIMITEDDirector 2014-02-07 CURRENT 2014-01-08 Active
Neil Reynolds Smith ENTERPRISE MANAGED INVESTMENTS LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
Neil Reynolds Smith IMAGEGOLD LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
Neil Reynolds Smith BEDE HOLDING COMPANY LIMITEDDirector 2011-01-20 CURRENT 2001-02-06 Active
Neil Reynolds Smith UNIQUE PUB PROPERTIES LIMITEDDirector 2011-01-20 CURRENT 1999-03-01 Active
Neil Reynolds Smith THE UNIQUE PUB FINANCE COMPANY PLCDirector 2011-01-20 CURRENT 1999-03-11 Active
Neil Reynolds Smith UNIQUE PUB PROPERTIES BETA LIMITEDDirector 2011-01-20 CURRENT 2000-09-14 Active
Neil Reynolds Smith UNIQUE PUB PROPERTIES ALPHA LIMITEDDirector 2011-01-20 CURRENT 2000-09-14 Active
Neil Reynolds Smith UNIQUE PUB PROPERTIES GAMMA LIMITEDDirector 2011-01-20 CURRENT 2000-09-14 Active
Neil Reynolds Smith VOYAGER PUB GROUP HOLDINGS LIMITEDDirector 2011-01-20 CURRENT 2001-02-06 Active
Neil Reynolds Smith CENTURY INNS LIMITEDDirector 2011-01-20 CURRENT 1991-08-15 Active
Neil Reynolds Smith WEST MIDLANDS TAVERNS (HOLDINGS) LIMITEDDirector 2011-01-20 CURRENT 1979-05-17 Active
Neil Reynolds Smith GIBBS MEW LIMITEDDirector 2011-01-20 CURRENT 1898-05-19 Active
Neil Reynolds Smith UNIQUE PUB INVESTMENTS LIMITEDDirector 2011-01-20 CURRENT 1999-03-11 Active
Neil Reynolds Smith UNIQUE PUBS LIMITEDDirector 2011-01-20 CURRENT 1999-03-11 Active
Neil Reynolds Smith VOYAGER PUB GROUP LIMITEDDirector 2011-01-20 CURRENT 2000-09-06 Active
Neil Reynolds Smith UNIQUE PUB PROPERTIES THETA LIMITEDDirector 2011-01-20 CURRENT 2000-09-14 Active
Neil Reynolds Smith ENTERPRISE INNS HOLDING COMPANY LIMITEDDirector 2011-01-20 CURRENT 2004-01-15 Active
Neil Reynolds Smith EI PUBLICAN SERVICES LIMITEDDirector 2011-01-20 CURRENT 2008-03-04 Active

Related Directorships for William Simon Townsend

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Simon Townsend SOCIAL CELLAR LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
William Simon Townsend THE CRAFT UNION PUB COMPANY LIMITEDDirector 2015-02-09 CURRENT 2015-02-09 Active
William Simon Townsend BERMONDSEY PUB COMPANY LIMITEDDirector 2014-02-07 CURRENT 2014-01-08 Active
William Simon Townsend ENTERPRISE MANAGED INVESTMENTS LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
William Simon Townsend IMAGEGOLD LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
William Simon Townsend CENTURY INNS LIMITEDDirector 2013-02-26 CURRENT 1991-08-15 Active
William Simon Townsend GIBBS MEW LIMITEDDirector 2013-02-26 CURRENT 1898-05-19 Active
William Simon Townsend ENTERPRISE INNS HOLDING COMPANY LIMITEDDirector 2013-02-26 CURRENT 2004-01-15 Active
William Simon Townsend EI PUBLICAN SERVICES LIMITEDDirector 2008-05-30 CURRENT 2008-03-04 Active
William Simon Townsend BRITISH BEER & PUB ASSOCIATIONDirector 2007-12-12 CURRENT 1974-09-02 Active
William Simon Townsend BEDE HOLDING COMPANY LIMITEDDirector 2004-03-31 CURRENT 2001-02-06 Active
William Simon Townsend UNIQUE PUB PROPERTIES LIMITEDDirector 2004-03-31 CURRENT 1999-03-01 Active
William Simon Townsend THE UNIQUE PUB FINANCE COMPANY PLCDirector 2004-03-31 CURRENT 1999-03-11 Active
William Simon Townsend UNIQUE PUB PROPERTIES BETA LIMITEDDirector 2004-03-31 CURRENT 2000-09-14 Active
William Simon Townsend UNIQUE PUB PROPERTIES ALPHA LIMITEDDirector 2004-03-31 CURRENT 2000-09-14 Active
William Simon Townsend UNIQUE PUB PROPERTIES GAMMA LIMITEDDirector 2004-03-31 CURRENT 2000-09-14 Active
William Simon Townsend VOYAGER PUB GROUP HOLDINGS LIMITEDDirector 2004-03-31 CURRENT 2001-02-06 Active
William Simon Townsend WEST MIDLANDS TAVERNS (HOLDINGS) LIMITEDDirector 2004-03-31 CURRENT 1979-05-17 Active
William Simon Townsend UNIQUE PUB INVESTMENTS LIMITEDDirector 2004-03-31 CURRENT 1999-03-11 Active
William Simon Townsend UNIQUE PUBS LIMITEDDirector 2004-03-31 CURRENT 1999-03-11 Active
William Simon Townsend VOYAGER PUB GROUP LIMITEDDirector 2004-03-31 CURRENT 2000-09-06 Active
William Simon Townsend UNIQUE PUB PROPERTIES THETA LIMITEDDirector 2004-03-31 CURRENT 2000-09-14 Active