European Golf Design Limited

Company 02425622 · Active · incorporated 22/09/1989 · Virginia Water GU25 4LX · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-12-31.

Who controls it

• Pga European Tour (company, registered 01867610 in England And Wales)
  ownership of shares 25 to 50 percent · from 2021-01-20
• Pga European Tour (company, registered 01867610 in England And Wales)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-01-20
• International Management Group (Uk) Limited (company, registered 00946580 in England And Wales)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-01-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pga European Tour (01867610, Active)

What else sits under the same owner

• European Legends Tour Limited (12520960, Active)
• European Tour China Limited (06948723, Active)
• Ryder Cup Europe LLP (OC307452, Active)
• Ryder Cup Italy Limited (12645658, Active)
• Ryder Cup Limited (02662321, Active)

Who runs it

• KING, Michael Geoffrey (director, born 02/1950, British) · from 1995-11-22 to 2015-12-31
• GRIFFITHS, Peter David (director, born 07/1961, British) · from 1996-07-19 to 2006-03-21
• PARAMOR, John Norrie (director, born 04/1955, British) · from 1998-07-27 to 2004-05-25
• PASK, Michael John (director, born 09/1966, British) · from 1998-09-01 to 2015-12-31
• MACLAINE, Colin (director, born 03/1930, British) · from 2005-11-16 to 2010-11-18
• HAMPEL, Neil Rupert Roderick (director, born 06/1962, British) · from 2005-12-01 to 2021-01-20
• ORR, Jonathan Rupert (secretary, British) · from 2006-03-21 to 2016-09-30
• MURRAY, John Fraser (director, born 12/1970, British) · from 2006-03-21 to 2012-01-18
• MACLAREN, David John (director, born 04/1965, British) · from 2010-01-07 to 2019-08-04
• HAYLLAR, Nicholas James (director, born 02/1975, British) · from 2012-02-01 to 2018-11-01
• HANNAH, Russell Grant (director, born 04/1979, British) · from 2016-01-20 to 2021-01-20
• GORDON, Susan (secretary) · from 2016-09-30 to 2019-04-30
• WINKWORTH, David (director, born 09/1977, British) · from 2018-11-01 to 2021-01-20
• STENT, Joanne (secretary) · from 2019-06-18 to 2020-06-16
• COLES, Neil Chapman (director, born 09/1934, British) · from to 2000-07-26
• KELLY, Sean Antony (director, born 01/1958, British) · from to 1996-03-31
• KUHN, Peter (director, born 02/1949, American) · from to 2000-02-28
• HILLS, Richard George (director, born 03/1955, British) · from to 1995-11-22
• BRAY, Marina (secretary, British) · from to 2006-03-21
• TOWNSEND, Peter Michael Paul (director, born 09/1946, British) · from to 2010-01-07
• SCHOFIELD, Kenneth Douglas (director, born 02/1946, British) · from to 1998-07-27
• TODD, Ian Thorman (director, born 06/1947, British) · from to 1998-01-20
• COWEN, Benjamin James (director, born 07/1975, British) · from 2017-07-25, current
• KNOX, Ian William Robert (director, born 12/1972, British) · from 2019-08-05, current
• BYE, Benjamin Griffiths (secretary) · from 2020-07-20, current
• WATERS, Keith Raymond (director, born 02/1958, British) · from 2021-01-20, current
• BIRMINGHAM, Robert James (director, born 06/1950, British) · from 2021-01-20, current

Charges

1 charge registered, 0 outstanding.

• 2003-06-30, fully-satisfied, in favour of Skandinaviska Enskilda Banken Ab (publ)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Euro Pools Design Limited (SC364821)
• Crazy Golf Design Limited (14395618)
• E T Design Limited (05735539)
• Eav Design Ltd (12733860)
• European Design and Contracting Limited (04070051)
• Hudson Design Limited (02625009)
• Exterior Designers Ltd (06249166)
• Golf Construction London Ltd (16633967)

Check this company on Companies House.