EGL LIMITED
00748589 · Active · Ltd · 63 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EGL LIMITED
00748589Active· Ltd· England Wales· 1963-01-30Incorporated 1963-01-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- STAPLETON, Geneva Angela· SecretaryResigned 2026-08-11
- LUU, Anh Tu· DirectorResigned 2025-06-24
- BOAM, Andrew Timothy, Dr· DirectorAppointed 2025-05-23
- BOAM, Andrew Timothy, Dr· DirectorResigned 2024-12-31
BOAM, Andrew Timothy, Dr
Director
- Appointed
- 2025-05-23
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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RABBANI, Shahid
Director
- Appointed
- 2021-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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BEASLEY, Christopher Ernest
Secretary
- Appointed
- —
- Resigned
- 1998-05-13
- Nationality
- British
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PRATT, Edward John
Secretary
- Appointed
- —
- Resigned
- 1993-03-18
- Nationality
- British
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SMITH, Nicholas Handran
Secretary
- Appointed
- 1998-05-13
- Resigned
- 2000-08-01
- Nationality
- Australian
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STAPLETON, Geneva Angela
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2026-08-11
- Nationality
- British
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WHALLEY, Amanda
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2001-06-01
- Nationality
- British
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ALMEIDA, Julio Diniz Pereira De
Director
- Appointed
- 2018-06-09
- Resigned
- 2020-12-31
- Nationality
- Brazilian
- Residence
- England
- Born
- 10/1968
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ANDREWS, Donald Charles Mackenzie
Director
- Appointed
- 2001-03-30
- Resigned
- 2008-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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ANSDELL, John Reginald Wardhaugh
Director
- Appointed
- —
- Resigned
- 1993-02-16
- Nationality
- British
- Born
- 10/1946
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BEASLEY, Christopher Ernest
Director
- Appointed
- 1993-07-09
- Resigned
- 1998-05-13
- Nationality
- British
- Born
- 05/1952
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BOAM, Andrew Timothy, Dr
Director
- Appointed
- 2024-05-10
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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BOKMANS, Cornelis Adrianus
Director
- Appointed
- 1994-03-16
- Resigned
- 1994-12-08
- Nationality
- Dutch
- Born
- 07/1942
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BROWN, John Allan
Director
- Appointed
- 1997-06-24
- Resigned
- 2001-06-20
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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CROUCH, Nigel John
Director
- Appointed
- —
- Resigned
- 1993-02-16
- Nationality
- British
- Born
- 02/1948
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DEUSSER, Liane Monika, Dr
Director
- Appointed
- 2021-01-01
- Resigned
- 2024-11-05
- Nationality
- German
- Residence
- Germany
- Born
- 11/1967
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GREEN, Andrew Quentin Schofield
Director
- Appointed
- 1995-08-30
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 11/1945
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HALL, Bryan Albert
Director
- Appointed
- 1993-02-16
- Resigned
- 1993-07-09
- Nationality
- British
- Born
- 10/1939
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HAMILTON, John Lambert
Director
- Appointed
- 2002-05-03
- Resigned
- 2005-02-25
- Nationality
- Uk
- Residence
- England
- Born
- 07/1951
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HARVEY, Bernard George
Director
- Appointed
- 2008-10-17
- Resigned
- 2013-05-03
- Nationality
- English
- Residence
- England
- Born
- 07/1957
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HATFIELD, Hugh Roger
Director
- Appointed
- —
- Resigned
- 1993-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1938
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HOWDEN, Timothy Simon
Director
- Appointed
- —
- Resigned
- 1993-02-16
- Nationality
- British
- Residence
- England
- Born
- 04/1937
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JACKSON, Stacey-Ann Ann
Director
- Appointed
- 2016-04-20
- Resigned
- 2017-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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KITTLER, Matthias
Director
- Appointed
- 2023-06-09
- Resigned
- 2024-01-24
- Nationality
- German
- Residence
- Germany
- Born
- 11/1971
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LAW, John Derek
Director
- Appointed
- 1993-07-09
- Resigned
- 1998-06-26
- Nationality
- British
- Born
- 05/1957
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LIPMAN, Jonathan Philip Reuben
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-05-22
- Nationality
- British
- Born
- 05/1968
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LISS, Barrie Irving
Director
- Appointed
- —
- Resigned
- 1993-02-16
- Nationality
- British
- Residence
- England
- Born
- 01/1933
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LUU, Anh Tu
Director
- Appointed
- 2012-03-02
- Resigned
- 2025-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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MACLEOD, Nigel
Director
- Appointed
- 2007-05-22
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MCBAIN, Sigrid
Director
- Appointed
- 2017-05-16
- Resigned
- 2018-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 05/1972
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MENKE, Errol Jean
Director
- Appointed
- 1993-02-16
- Resigned
- 1993-07-09
- Nationality
- American
- Born
- 08/1952
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MINTON, Kenneth Joseph
Director
- Appointed
- 1993-02-16
- Resigned
- 1993-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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NEAL, Richard Clive
Director
- Appointed
- —
- Resigned
- 1992-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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PALFREYMAN, Gerald Anthony Henry
Director
- Appointed
- —
- Resigned
- 1992-05-12
- Nationality
- British
- Born
- 03/1934
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PRATT, Edward John
Director
- Appointed
- —
- Resigned
- 1993-03-18
- Nationality
- British
- Born
- 01/1941
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RODGER, Peter Robert Charles
Director
- Appointed
- 2001-06-19
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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SAVAGE, Andrew John
Director
- Appointed
- 2001-06-19
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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SCULL, Andrew James
Director
- Appointed
- 1993-07-09
- Resigned
- 1997-06-25
- Nationality
- British
- Born
- 04/1956
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SHRIVES, Robin
Director
- Appointed
- 1995-08-30
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 01/1947
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SIMON, Andrew Henry
Director
- Appointed
- —
- Resigned
- 1993-02-16
- Nationality
- British
- Born
- 04/1945
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SMITH, Nicholas Handran
Director
- Appointed
- 1998-05-13
- Resigned
- 2001-09-30
- Nationality
- Australian
- Born
- 03/1949
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TIBBLES, Kim
Director
- Appointed
- 2014-01-21
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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TOMKINS, Robin
Director
- Appointed
- 1993-07-09
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 03/1937
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TONER, Daniel Francis
Director
- Appointed
- 1999-08-17
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 01/1968
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TWENTYMAN, Judith
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-06-20
- Nationality
- British
- Born
- 03/1964
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VAN IMPE, Hans Frans Aline Maria
Director
- Appointed
- 2013-05-03
- Resigned
- 2014-07-02
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1956
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WILBRAHAM, David John, Dr
Director
- Appointed
- 1993-02-16
- Resigned
- 1993-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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WINTERBOTTOM, David Stuart
Director
- Appointed
- —
- Resigned
- 1993-02-16
- Nationality
- British
- Born
- 11/1936
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