E-A-P INTERNATIONAL LIMITED

Company summary

Company number: 01592211
Status: ACTIVE
Incorporated / age: 19 October 198144 years
Registered office: Unit 2 Wharfdale Road, Tyseley, Birmingham, B11 2DF, England
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:54 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
Unit 2 Wharfdale Road, Tyseley, Birmingham, B11 2DF, England
Nature of business
Non-specialised wholesale trade
Previous company names
E.A.P. (INTERNATIONAL) LIMITED
HIDECARVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDERS, Stephen John ACTIVE	Secretary	02 May 2023				Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England
BROWN, Christopher James ACTIVE	Director	02 May 2023		United States	July 1984	Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England
BURGOYNE, Morgan ACTIVE	Director	02 May 2023		England	November 1963	Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England
GODIN, Kevin ACTIVE	Director	02 May 2023		United States	October 1976	Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England
MCCARTHY, Kevin ACTIVE	Director	02 May 2023		United States	February 1962	Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England
DALE, Lyndsey RESIGNED	Secretary	09 Jan 2020	20 Oct 2021			Unit 6, Green Lane, Heywood, OL10 1NB, England
GLOVER, Joanne RESIGNED	Secretary	01 Aug 2012	12 Feb 2015			19, Windsor Drive, Bury, Lancashire, BL8 2DB, United Kingdom
HILL, Gillian Ruth RESIGNED	Secretary		31 Jul 2012			Highland 4 Leicester Road, Hale, Altrincham, Cheshire, WA15 9PR
GLOVER, David Anthony RESIGNED	Director	12 Feb 2015	30 Dec 2015	England	March 1965	19, Windsor Drive, Bury, Lancashire, BL8 2DB, England
GLOVER, Joanne RESIGNED	Director	12 Feb 2015	17 Jun 2016	England	October 1967	19, Windsor Drive, Bury, Lancashire, BL8 2DB, England
GLOVER, Stuart RESIGNED	Director		09 Feb 2015	England	February 1934	3 Carnforth Drive, Greenmount, Bury, Lancashire, BL8 4DQ
OLIVIERO, Dean RESIGNED	Director	01 Dec 2015	02 May 2023	England	November 1987	Unit 6 Junction 19, Industrial Park Off Green Lane, Heywood, Lancashire, OL10 1NB
OLIVIERO, Dean RESIGNED	Director	01 Dec 2015	21 Feb 2019	United Kingdom	November 1987	2 Heap Bridge, Bury, Lancashire, BL9 7HR, United Kingdom
VAN DUSSELDORP, Adriaan RESIGNED	Director		31 Dec 1998		December 1934	Unit 6 Manchester Industrial Centre, Water Street, Manchester, M3 4JU

SANDERS, Stephen John ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England

BROWN, Christopher James ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United States
Date of birth: July 1984
Address: Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England

BURGOYNE, Morgan ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: November 1963
Address: Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England

GODIN, Kevin ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United States
Date of birth: October 1976
Address: Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England

MCCARTHY, Kevin ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United States
Date of birth: February 1962
Address: Unit 2, Wharfdale Road, Tyseley, Birmingham, B11 2DF, England

DALE, Lyndsey RESIGNED
Role: Secretary
Appointed on: 09 Jan 2020
Resigned on: 20 Oct 2021
Address: Unit 6, Green Lane, Heywood, OL10 1NB, England

GLOVER, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 12 Feb 2015
Address: 19, Windsor Drive, Bury, Lancashire, BL8 2DB, United Kingdom

HILL, Gillian Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2012
Address: Highland 4 Leicester Road, Hale, Altrincham, Cheshire, WA15 9PR

GLOVER, David Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 30 Dec 2015
Country of Residence: England
Date of birth: March 1965
Address: 19, Windsor Drive, Bury, Lancashire, BL8 2DB, England

GLOVER, Joanne RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: October 1967
Address: 19, Windsor Drive, Bury, Lancashire, BL8 2DB, England

GLOVER, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2015
Country of Residence: England
Date of birth: February 1934
Address: 3 Carnforth Drive, Greenmount, Bury, Lancashire, BL8 4DQ

OLIVIERO, Dean RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: November 1987
Address: Unit 6 Junction 19, Industrial Park Off Green Lane, Heywood, Lancashire, OL10 1NB

OLIVIERO, Dean RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 2 Heap Bridge, Bury, Lancashire, BL9 7HR, United Kingdom

VAN DUSSELDORP, Adriaan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: December 1934
Address: Unit 6 Manchester Industrial Centre, Water Street, Manchester, M3 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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