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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Loubser, Wilhelm Johannes Liebenberg
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    VITAL INTERNATIONAL LIMITED - now
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13
    OVAL (2077) LIMITED - 2006-06-07
    icon of address11 Waterside Business Park, Livingstone Road, Livingstone Road, Hessle, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,114,308 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Clough, Peter Martin
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2013-04-06
    OF - Director → CIF 0
  • 2
    Baillon, Leslie Richard
    General Manager born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Barber, Michael
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2011-02-28
    OF - Director → CIF 0
    Barber, Michael
    Chairman
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Tunnell, Peter Albert John
    Executive Manager born in February 1952
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Mr Greg James Heron
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2018-07-25 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Paul Leaf-wright
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Snook, Timothy Ernest
    Marketing Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Varney, Anne Felicity
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-10-31
    OF - Director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Williamson, Andrew Justin
    Ceo born in November 1961
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Leggett, Steve
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-10-16
    OF - Director → CIF 0
    Leggett, Steve
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 11
    Cawse, Richard Michael
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Lee, Pauline Una, Dr
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Marshall, James
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-09-19
    OF - Director → CIF 0
    Marshall, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 14
    Jackson, Margaret Norma Jane
    General Manager born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2006-07-12
    OF - Director → CIF 0
    Jackson, Margaret Norma Jane
    General Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 15
    Hudson, Nicholas Lance
    Sales Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Grieve, George
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2019-06-24
    OF - Director → CIF 0
  • 17
    Dalton, David
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Jackson, Robert Tyerman
    Consultant born in January 1928
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2006-07-12
    OF - Director → CIF 0
  • 19
    Myers, Ray John
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 20
    Murphy, Luke
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 21
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-12-23 ~ 2003-03-04
    PE - Nominee Director → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-12-23 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFAMOL LIMITED

Previous name
OVAL (1795) LIMITED - 2003-03-11
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital (not paid)
0 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-28
Total Inventories
0 GBP2025-02-28
0 GBP2024-02-28
Debtors
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
0 GBP2025-02-28
0 GBP2024-02-28
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Share premium
0 GBP2025-02-28
0 GBP2024-02-28
Revaluation reserve
0 GBP2025-02-28
0 GBP2024-02-28
Retained earnings (accumulated losses)
-1 GBP2025-02-28
-1 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • EFAMOL LIMITED
    Info
    OVAL (1795) LIMITED - 2003-03-11
    Registered number 04624258
    icon of address11 Waterside Business Park, Livingstone Road, Hessle HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.