EYMS GROUP LIMITED

Company summary

Company number: 02065145
Status: ACTIVE
Incorporated / age: 17 October 198639 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:09 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
EYMS LIMITED
SIMCO NO. 146 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Martin ACTIVE	Director	18 Jun 2026		United Kingdom	April 1980	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
DEAN, Martin Richard ACTIVE	Director	10 Jun 2022		England	October 1963	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
KITCHIN, Matthew Peter ACTIVE	Director	13 Jul 2026		United Kingdom	November 1979	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
BURLEY, Brian Godfrey RESIGNED	Secretary		01 Jan 1995			123 Woodland Drive, Anlaby, Hull, North Humberside, HU10 7HP
FERGUSON, Carolyn RESIGNED	Secretary	16 Jun 2018	30 Apr 2026			Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
HARRISON, Peter RESIGNED	Secretary	01 Jan 1995	16 Jun 2018			158 West Ella Road, West Ella, Hull, Yorkshire, HU10 7RP, England
ASHTON, Matthew Thomas RESIGNED	Director	02 Feb 2026	17 Jul 2026	United Kingdom	August 1985	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
BARNES, Colin RESIGNED	Director	02 Jan 2019	04 Oct 2022	England	August 1975	Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom
BELL, Gordon RESIGNED	Director	01 Oct 2024	29 May 2026	United Kingdom	October 1954	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
BOYD, Gordon Alexander RESIGNED	Director	28 Sep 2021	28 Mar 2022	England	February 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BRIAN, Elodie Marie Francoise RESIGNED	Director	05 Jun 2019	27 Sep 2021	United Kingdom	October 1979	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BROWN, David Allen RESIGNED	Director	16 Jun 2018	05 Nov 2021	United Kingdom	December 1960	4, Matthew Parker Street, London, SW1H 9NP, England
BURLEY, Brian Godfrey RESIGNED	Director		12 Sep 1997	England	December 1942	6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
BUTCHER, Simon Patrick RESIGNED	Director	16 Jun 2018	30 Nov 2018	England	October 1967	4, Matthew Parker Street, London, SW1H 9NP, England
DE GREEF, Erik Martin RESIGNED	Director	03 Feb 2020	23 Aug 2023	England	September 1981	Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom
EDMUNDSON, Gary RESIGNED	Director	16 Jun 2018	04 Oct 2022	England	October 1967	Go North East 117, Queen Street, Gateshead, NE8 2UA, United Kingdom
EDWARDS, Alexander Paul RESIGNED	Director	16 Jun 2018	30 Aug 2019	United Kingdom	October 1966	117, Queen Street, Gateshead, NE8 2UA, England
GILBERT, Martijn Lee RESIGNED	Director	20 Aug 2018	26 Aug 2022	England	December 1982	Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom
GILLIGAN, Benjamin Thomas RESIGNED	Director	10 Dec 2018	02 Feb 2026	United Kingdom	September 1980	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
HARRISON, Peter RESIGNED	Director	14 Jan 1997	16 Jun 2018	United Kingdom	February 1955	158 West Ella Road, West Ella, Hull, Yorkshire, HU10 7RP, England
KING, Stephen RESIGNED	Director	16 Jun 2018	04 Oct 2022	England	August 1978	Go North East 117, Queen Street, Gateshead, NE8 2UA, United Kingdom
SCHREYER, Christian RESIGNED	Director	05 Nov 2021	10 Jun 2022	England	January 1968	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
SHIPP, Peter John Sidney RESIGNED	Director		16 Jun 2018	England	October 1943	Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT
YEO, Derek Trevor RESIGNED	Director	01 May 1994	23 Dec 1995		October 1937	Norfolk House, 3 Church Road, Eggington, Derbyshire, DE65 6HP

CONWAY, Martin ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

DEAN, Martin Richard ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: England
Date of birth: October 1963
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

KITCHIN, Matthew Peter ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

BURLEY, Brian Godfrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 123 Woodland Drive, Anlaby, Hull, North Humberside, HU10 7HP

FERGUSON, Carolyn RESIGNED
Role: Secretary
Appointed on: 16 Jun 2018
Resigned on: 30 Apr 2026
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

HARRISON, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 16 Jun 2018
Address: 158 West Ella Road, West Ella, Hull, Yorkshire, HU10 7RP, England

ASHTON, Matthew Thomas RESIGNED
Role: Director
Appointed on: 02 Feb 2026
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

BARNES, Colin RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: August 1975
Address: Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom

BELL, Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: October 1954
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BRIAN, Elodie Marie Francoise RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BROWN, David Allen RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 4, Matthew Parker Street, London, SW1H 9NP, England

BURLEY, Brian Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Country of Residence: England
Date of birth: December 1942
Address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1967
Address: 4, Matthew Parker Street, London, SW1H 9NP, England

DE GREEF, Erik Martin RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 23 Aug 2023
Country of Residence: England
Date of birth: September 1981
Address: Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom

EDMUNDSON, Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: October 1967
Address: Go North East 117, Queen Street, Gateshead, NE8 2UA, United Kingdom

EDWARDS, Alexander Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 117, Queen Street, Gateshead, NE8 2UA, England

GILBERT, Martijn Lee RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: December 1982
Address: Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom

GILLIGAN, Benjamin Thomas RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 16 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 158 West Ella Road, West Ella, Hull, Yorkshire, HU10 7RP, England

KING, Stephen RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: August 1978
Address: Go North East 117, Queen Street, Gateshead, NE8 2UA, United Kingdom

SCHREYER, Christian RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: January 1968
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

SHIPP, Peter John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2018
Country of Residence: England
Date of birth: October 1943
Address: Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT

YEO, Derek Trevor RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 23 Dec 1995
Date of birth: October 1937
Address: Norfolk House, 3 Church Road, Eggington, Derbyshire, DE65 6HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2004	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)
19 Dec 2000	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)
25 Nov 1994	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)
16 Jun 1993	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)
02 Jun 1992	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)
30 Apr 1992	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)
30 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Feb 1987	Satisfied

Registers

Exemptions

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