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EBAC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01089991
Incorporation Date
1973-01-05
Company Type
Private limited company (Ltd.)
Address
County Durham, United Kingdom
Website
ebac.com/
Source: Companies House

EBAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01089991, and its current status with Companies House is active. The company was incorporated on 5 January 1973 and lists its registered address as County Durham, United Kingdom. 2 shareholders are on record for EBAC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for EBAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EBAC GROUP LTD, holding 100% — a majority holding — followed by EBAC SHARE TRUSTEES LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EBAC GROUP LTD 100% Companies House
EBAC SHARE TRUSTEES LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for EBAC LIMITED are current appointments, filed with Companies House. John Elliott (appointed 1991-03-30) and Amanda Hird (appointed 2017-02-20) both serve as Director; Amanda Hird (appointed 2001-03-15) serves as Company Secretary. The remaining 1 record shown (Graham Currie) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at EBAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JE
John Elliott ACTIVE

Appointed
1991-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Amanda Hird ACTIVE

Appointed
2017-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Amanda Hird ACTIVE

Appointed
2001-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Graham Currie RESIGNED

Appointed
2017-02-20
Resigned
2022-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EBAC LIMITED sits 2 levels below its ultimate parent, EBAC HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to EBAC HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EBAC LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Germany, United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EBAC HOLDINGS LIMITED
United Kingdom
Ebac Industrial Products Ltd.
Germany#0444851529

Ebac Industrial Products, Inc.
United StatesUS VA 03132701

AGUA247 SL.
SpainES B54693437

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Frequently Asked Questions

Who owns EBAC LIMITED?

Two shareholders are currently on record for EBAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EBAC GROUP LTD, holding 100% — a majority holding — followed by EBAC SHARE TRUSTEES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EBAC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EBAC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EBAC LIMITED have on record?

2 shareholders are shown on record for EBAC LIMITED.

What is EBAC LIMITED's company registration number?

EBAC LIMITED's registration number is 01089991, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EBAC LIMITED still an active company?

EBAC LIMITED's status on Companies House is listed as active.

When was EBAC LIMITED incorporated?

EBAC LIMITED was incorporated on 5 January 1973, according to Companies House.

What is EBAC LIMITED's registered address?

The registered address on file for EBAC LIMITED is County Durham, United Kingdom.

What legal structure is EBAC LIMITED registered as?

EBAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EBAC LIMITED?

Three of the 4 officer records shown for EBAC LIMITED are current appointments, filed with Companies House. John Elliott (appointed 1991-03-30) and Amanda Hird (appointed 2017-02-20) both serve as Director; Amanda Hird (appointed 2001-03-15) serves as Company Secretary. The remaining 1 record shown (Graham Currie) is a former appointment that has since been resigned. Management authority at EBAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EBAC LIMITED have a parent company or subsidiaries?

EBAC LIMITED sits 2 levels below its ultimate parent, EBAC HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, United States, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EBAC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EBAC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EBAC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EBAC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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