EUROPEAN IMAGING GROUP LIMITED

Company summary

Company number: 01255244
Status: ACTIVE
Incorporated / age: 20 April 197650 years
Registered office: 13 Frensham Road, Norwich, NR3 2BT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Frensham Road, Norwich, NR3 2BT, England
Nature of business
Activities of distribution holding companies
Previous company names
CALUMET WEX INTERNATIONAL LIMITED
CALUMET INTERNATIONAL LIMITED
PROMANDIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISSEY, Andrew ACTIVE	Secretary	25 Mar 2022				13, Frensham Road, Norwich, NR3 2BT, England
LANGE, Frederik ACTIVE	Director	01 Jun 2025		England	April 1978	13, Frensham Road, Norwich, NR3 2BT, England
LINGE, Philipp ACTIVE	Director	25 Mar 2022		Germany	January 1981	13, Frensham Road, Norwich, NR3 2BT, England
MORRISSEY, Andrew James ACTIVE	Director	01 Jul 2026		United Kingdom	December 1979	13, Frensham Road, Norwich, NR3 2BT, England
NICOLS, Samuel Piers ACTIVE	Director	02 Sep 2024		Germany	January 1975	13, Frensham Road, Norwich, NR3 2BT, England
BRANSON, David Anthony RESIGNED	Secretary	31 Oct 1999	13 Dec 1999			32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
CLARK, Joseph Ogilvie RESIGNED	Secretary	21 Mar 2011	30 Sep 2012			Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
CUNNINGHAM, Anthony Gerald RESIGNED	Secretary		30 Jul 1997			Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP
GLATZEL, Richard RESIGNED	Secretary	16 Dec 2021	25 Mar 2022			13, Frensham Road, Norwich, NR3 2BT, England
PARKER, Edward Geoffrey RESIGNED	Secretary	13 Dec 1999	07 Nov 2000			The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
RICHARDSON, Jonathan Charles RESIGNED	Secretary	09 Aug 2005	21 Mar 2011			Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
SCHAEFER, Andreas RESIGNED	Secretary	30 Sep 2012	22 Sep 2017			13, Frensham Road, Norwich, NR3 2BT, England
SMITH, Stephen Anthony RESIGNED	Secretary	16 Nov 2001	09 Aug 2005			12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
SMITH, Stephen Anthony RESIGNED	Secretary	18 Apr 2000	19 Apr 2001			12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
UNDERWOOD, Paul Laurence RESIGNED	Secretary	30 Jul 1997	06 May 1999			Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
BERGMANN, Christof RESIGNED	Director	25 Jul 2012	08 Dec 2017	Germany	June 1960	13, Frensham Road, Norwich, NR3 2BT, England
BLUMENTHAL, Eric Marie Karl Rene, Mr. RESIGNED	Director	08 Dec 2017	25 Mar 2022	Germany	September 1968	7, Vigo Street, London, W1S 3HF, England
BRANSON, David Anthony RESIGNED	Director	06 May 1999	18 Apr 2000		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BROCK, Christiane RESIGNED	Director	16 Oct 2015	23 May 2016	Germany	December 1956	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
BUTTERY, Philip John RESIGNED	Director		06 May 1999		January 1948	108 Beach Road, Sand Bay, Weston Super Mare, Somerset, BS22 9UG
CLARK, Joseph Ogilvie RESIGNED	Director	20 Jan 2010	30 Sep 2012	England	January 1960	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
CUNNINGHAM, Anthony Gerald RESIGNED	Director		30 Jul 1997		July 1943	Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP
DOCKENDORF, Joerg, Dr RESIGNED	Director	25 Oct 2016	08 May 2019	Germany	October 1978	13, Frensham Road, Norwich, NR3 2BT, England
DREW, David Keith RESIGNED	Director	19 Apr 2001	22 Dec 2009	Usa	June 1957	1037 North Elmwood Avenue, Oak Park, Illinois 60302, Usa
FISCHER, Andrew Olaf RESIGNED	Director	18 Apr 2000	21 Mar 2011	United Kingdom	August 1964	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
FISHER, Ian RESIGNED	Director	18 Apr 2000	21 Mar 2011	United Kingdom	August 1950	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
FLETCHER, Alan Thomas RESIGNED	Director	18 Apr 2000	21 Mar 2011	United Kingdom	December 1934	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
GARRATT, David Harry RESIGNED	Director	08 Dec 2017	08 Jun 2018	United Kingdom	August 1965	13, Frensham Road, Norwich, NR3 2BT, England
GLATZEL, Richard RESIGNED	Director	14 Mar 2018	30 Jun 2026	Germany	June 1983	13, Frensham Road, Norwich, NR3 2BT, England
GRASSHOFF, Nico RESIGNED	Director	27 Aug 2025	30 Jun 2026	Germany	August 1985	13, Frensham Road, Norwich, NR3 2BT, England
HALPERN, Colin RESIGNED	Director	21 Mar 2011	16 Feb 2016	United States	January 1937	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
HASSELMANN, Frank RESIGNED	Director	05 Nov 2021	28 Feb 2025	Germany	November 1978	13, Frensham Road, Norwich, NR3 2BT, England
HEWITT, Bernard Charles RESIGNED	Director	08 Dec 2017	08 May 2019	England	January 1952	13, Frensham Road, Norwich, NR3 2BT, England
HOUDE, Kathryn RESIGNED	Director	10 Jun 1994	06 May 1999		June 1952	1453 South Shore Court, Barrington, Illinois, 60010, Us
HUMPHRIES, Ian Ellis RESIGNED	Director	15 Sep 1995	06 May 1999	England	September 1943	149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
MORRISSEY, Andrew James RESIGNED	Director	25 Jul 2012	06 Dec 2013	United Kingdom	December 1979	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	18 Apr 2000		October 1967	The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
RICHARDSON, Jonathan Charles RESIGNED	Director	09 Aug 2005	21 Mar 2011	England	November 1960	24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP
SCHAEFER, Andreas RESIGNED	Director	25 Jul 2012	31 May 2017	Germany	December 1962	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
SMITH, Stephen Anthony RESIGNED	Director	18 Apr 2000	28 Apr 2006	United Kingdom	August 1951	The Tudor House, Week St Mary, Holsworthy, EX22 6UL
UNDERWOOD, Paul Laurence RESIGNED	Director	19 Apr 2001	16 Nov 2001	England	October 1952	Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
URGO, Christopher John RESIGNED	Director	21 Mar 2011	25 Jul 2012	Usa	August 1959	Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ
VOSWINCKEL, Timo Patrick RESIGNED	Director	03 Jul 2025	30 Jun 2026	Germany	February 1976	13, Frensham Road, Norwich, NR3 2BT, England
WAHL, Louis Ernest RESIGNED	Director	08 Jun 2018	30 Sep 2024	England	September 1968	13, Frensham Road, Norwich, NR3 2BT, England
WEBSTER, Stephen Paul RESIGNED	Director	06 May 1999	18 Apr 2000		November 1952	Rose Cottage, Haye Lane, Omberseley, Worcestershire, WR9 0EJ
YOUNG, John William Garne RESIGNED	Director		15 Sep 1995		January 1945	The Gables, Hindon Lane, Tisbury, Wiltshire, SP3 6QF

MORRISSEY, Andrew ACTIVE
Role: Secretary
Appointed on: 25 Mar 2022
Address: 13, Frensham Road, Norwich, NR3 2BT, England

LANGE, Frederik ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: April 1978
Address: 13, Frensham Road, Norwich, NR3 2BT, England

LINGE, Philipp ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: Germany
Date of birth: January 1981
Address: 13, Frensham Road, Norwich, NR3 2BT, England

MORRISSEY, Andrew James ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 13, Frensham Road, Norwich, NR3 2BT, England

NICOLS, Samuel Piers ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: Germany
Date of birth: January 1975
Address: 13, Frensham Road, Norwich, NR3 2BT, England

BRANSON, David Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 13 Dec 1999
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

CLARK, Joseph Ogilvie RESIGNED
Role: Secretary
Appointed on: 21 Mar 2011
Resigned on: 30 Sep 2012
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

CUNNINGHAM, Anthony Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1997
Address: Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP

GLATZEL, Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2021
Resigned on: 25 Mar 2022
Address: 13, Frensham Road, Norwich, NR3 2BT, England

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 07 Nov 2000
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

RICHARDSON, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 09 Aug 2005
Resigned on: 21 Mar 2011
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

SCHAEFER, Andreas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2012
Resigned on: 22 Sep 2017
Address: 13, Frensham Road, Norwich, NR3 2BT, England

SMITH, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 09 Aug 2005
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

SMITH, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 19 Apr 2001
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

UNDERWOOD, Paul Laurence RESIGNED
Role: Secretary
Appointed on: 30 Jul 1997
Resigned on: 06 May 1999
Address: Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

BERGMANN, Christof RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 08 Dec 2017
Country of Residence: Germany
Date of birth: June 1960
Address: 13, Frensham Road, Norwich, NR3 2BT, England

BLUMENTHAL, Eric Marie Karl Rene, Mr. RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 25 Mar 2022
Country of Residence: Germany
Date of birth: September 1968
Address: 7, Vigo Street, London, W1S 3HF, England

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 18 Apr 2000
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BROCK, Christiane RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 23 May 2016
Country of Residence: Germany
Date of birth: December 1956
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

BUTTERY, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1999
Date of birth: January 1948
Address: 108 Beach Road, Sand Bay, Weston Super Mare, Somerset, BS22 9UG

CLARK, Joseph Ogilvie RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: January 1960
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

CUNNINGHAM, Anthony Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Date of birth: July 1943
Address: Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP

DOCKENDORF, Joerg, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 08 May 2019
Country of Residence: Germany
Date of birth: October 1978
Address: 13, Frensham Road, Norwich, NR3 2BT, England

DREW, David Keith RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 22 Dec 2009
Country of Residence: Usa
Date of birth: June 1957
Address: 1037 North Elmwood Avenue, Oak Park, Illinois 60302, Usa

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

FISHER, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

GARRATT, David Harry RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 13, Frensham Road, Norwich, NR3 2BT, England

GLATZEL, Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 30 Jun 2026
Country of Residence: Germany
Date of birth: June 1983
Address: 13, Frensham Road, Norwich, NR3 2BT, England

GRASSHOFF, Nico RESIGNED
Role: Director
Appointed on: 27 Aug 2025
Resigned on: 30 Jun 2026
Country of Residence: Germany
Date of birth: August 1985
Address: 13, Frensham Road, Norwich, NR3 2BT, England

HALPERN, Colin RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 16 Feb 2016
Country of Residence: United States
Date of birth: January 1937
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

HASSELMANN, Frank RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 28 Feb 2025
Country of Residence: Germany
Date of birth: November 1978
Address: 13, Frensham Road, Norwich, NR3 2BT, England

HEWITT, Bernard Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: January 1952
Address: 13, Frensham Road, Norwich, NR3 2BT, England

HOUDE, Kathryn RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 06 May 1999
Date of birth: June 1952
Address: 1453 South Shore Court, Barrington, Illinois, 60010, Us

HUMPHRIES, Ian Ellis RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 06 May 1999
Country of Residence: England
Date of birth: September 1943
Address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL

MORRISSEY, Andrew James RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 18 Apr 2000
Date of birth: October 1967
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: November 1960
Address: 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

SCHAEFER, Andreas RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 31 May 2017
Country of Residence: Germany
Date of birth: December 1962
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL

UNDERWOOD, Paul Laurence RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: October 1952
Address: Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

URGO, Christopher John RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 25 Jul 2012
Country of Residence: Usa
Date of birth: August 1959
Address: Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ

VOSWINCKEL, Timo Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 2025
Resigned on: 30 Jun 2026
Country of Residence: Germany
Date of birth: February 1976
Address: 13, Frensham Road, Norwich, NR3 2BT, England

WAHL, Louis Ernest RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1968
Address: 13, Frensham Road, Norwich, NR3 2BT, England

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 18 Apr 2000
Date of birth: November 1952
Address: Rose Cottage, Haye Lane, Omberseley, Worcestershire, WR9 0EJ

YOUNG, John William Garne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: January 1945
Address: The Gables, Hindon Lane, Tisbury, Wiltshire, SP3 6QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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