Ebp Lifestyle Brands Uk Limited

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Company number
09997456
Status
Active
Registered address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, Tw18 4bp
Incorporated
10 February 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dahl, Gunnar
    Director
    Nationality: German · Residence: Germany · Appointed: 2021-01-08
    • Gunnar DAHLOfficer, appointed 2021-01-08
  • Rader, Petty
    Director
    Nationality: American · Residence: United States · Appointed: 2021-01-08
    • Petty RADEROfficer, appointed 2021-01-08
  • Frame, Jason
    Director
    Nationality: American · Residence: United States · Appointed: 2018-02-28 · Resigned: 2025-03-31
    • Jason FRAMEOfficer, appointed 2018-02-28, resigned 2025-03-31
  • Hardin, Margaret Louise
    Director
    Nationality: American · Residence: United States · Appointed: 2016-02-10 · Resigned: 2020-06-10
    • Margaret Louise HARDINOfficer, appointed 2016-02-10, resigned 2020-06-10
  • Sanders, Michael William
    Director
    Nationality: American · Residence: Usa · Appointed: 2016-02-10 · Resigned: 2018-01-18
    • Michael William SANDERSOfficer, appointed 2016-02-10, resigned 2018-01-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-09 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-07-09 · Type: RP01AP01
  • gazette-filings-brought-up-to-date
    Date: 2026-03-21 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2026-03-03 · Type: GAZ1
  • notification-of-a-person-with-significant-control
    Date: 2025-06-05 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-06-05 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-05-11 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-04-09 · Type: CS01

PSC / Beneficial Ownership

  • Laurence Eliot Hirsch
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-27
  • Compass Group Diversified Holdings Llc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2024-12-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EBP LIFESTYLE BRANDS UK LIMITED - UK Company Risk Report