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LIVE · CORPUS
Dossier

EBAC GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
6
Officers
14
Beneficial owners
2
Same address
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
1997-08-13
Legal form
ltd
Activity
82990
Registered office
Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6SQ

EBAC GROUP LIMITED is a ltd registered in GB, incorporated 1997-08-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03421573
Status
active
Type
ltd
Incorporated
1997-08-13
Registered office
Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6SQ
SIC
82990
Officers · 5 active
  • HIRD, Amanda
    secretary · British · appt 2001-04-05
  • ELLIOTT, John Malcolm
    director · British · appt 1997-08-13
  • ELLIOTT, Margaret Rose
    director · British · appt 1997-10-16
  • HIRD, Amanda
    director · British · appt 2017-02-20
  • LAVERICK, John Clifford
    director · British · appt 1997-08-13
  • TWEDDLE, Neil(resigned)
    secretary · British · appt 1997-08-13
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-08-13
  • CURRIE, Graham(resigned)
    director · British · appt 2017-02-20
  • ELLIOTT, Colin Richard(resigned)
    director · British · appt 1997-08-13
  • ELLIOTT, James Anthony(resigned)
    director · British · appt 1997-08-13
  • HIRD, Robert Anthony, Mr (resigned)
    director · British · appt 2017-02-20
  • TWEDDLE, Neil(resigned)
    director · British · appt 1997-08-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EBAC HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EBAC GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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