EMB-GROUP LTD

Company summary

Company number: 07087597
Status: ACTIVE
Incorporated / age: 26 November 200916 years
Registered office: 5 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 20:39 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
5 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
Nature of business
Activities of head offices
Previous company names
APICA LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWKINS, Stuart Graham ACTIVE	Director	20 Apr 2010		England	August 1962	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
DEAKIN, Mark ACTIVE	Director	01 Mar 2021		England	November 1970	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
EDWARDS, Phoebe Ann ACTIVE	Director	13 May 2011		England	May 1968	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
GILLETT, Danielle Amanda ACTIVE	Director	26 Nov 2009		England	October 1968	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
KNOWLES, Scott ACTIVE	Director	10 Jul 2015		England	January 1972	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
ROBINSON, Stephen John ACTIVE	Director	29 Jun 2026		England	April 1966	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
WALL, Louise ACTIVE	Director	09 Dec 2021		England	December 1971	8, Waterside Way, Northampton, NN4 7XD, England
WILLIAMS, David Henry ACTIVE	Director	20 Apr 2010		England	November 1956	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
BROWN, Paul Richard RESIGNED	Director	26 Feb 2014	10 Jul 2015	England	February 1968	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
COWCHER, David George RESIGNED	Director	26 Feb 2013	10 Jul 2015	Great Britain	April 1954	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
DARNELL, Mark Geoffrey RESIGNED	Director	10 Dec 2015	06 Jul 2017	England	March 1957	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
GILL, Richard RESIGNED	Director	20 Apr 2010	13 May 2011	Uk	November 1949	Innovation House, Raynesway, Spondon, Derby, Derbyshire, DE21 7BF
GREENAWAY, Ian Paul RESIGNED	Director	26 Feb 2013	16 Oct 2017	United Kingdom	January 1949	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	22 Apr 2013	17 Jun 2020	England	July 1965	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
HARRIS, Kevin James RESIGNED	Director	19 Feb 2013	21 Jan 2022	United Kingdom	March 1966	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
MALLOWS, Rachel Elizabeth RESIGNED	Director	17 Jun 2010	20 Nov 2014	England	July 1962	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
O'SULLIVAN, Conor Joseph RESIGNED	Director	01 Oct 2020	29 Jun 2026	England	March 1979	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
OSBORNE, Richard Mark RESIGNED	Director	18 Apr 2016	11 Oct 2021	United Kingdom	September 1974	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
PURDIE, Robert Irvine RESIGNED	Director	20 Nov 2014	21 Jan 2016	England	April 1954	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
READ, Sean RESIGNED	Director	31 Oct 2019	05 Oct 2021	England	August 1964	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
RICHARDS, Eileen Maria RESIGNED	Director	16 Oct 2017	03 Dec 2020	England	May 1970	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
SHAPLAND, Kevin David RESIGNED	Director	16 Oct 2017	21 Nov 2019	England	October 1956	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
SMITH, Stephen David RESIGNED	Director	20 Apr 2010	31 Oct 2021	England	September 1958	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ
STANYER, Philip Allen RESIGNED	Director	20 Apr 2010	08 Oct 2015	Uk	September 1949	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
TRAYNOR, Martin John Devereux RESIGNED	Director	19 Apr 2012	31 Dec 2013	England	March 1962	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
WINCH, Julian Garnet RESIGNED	Director	20 Apr 2010	08 Oct 2015	England	November 1955	5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

DAWKINS, Stuart Graham ACTIVE
Role: Director
Appointed on: 20 Apr 2010
Country of Residence: England
Date of birth: August 1962
Address: 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

DEAKIN, Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1970
Address: 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

EDWARDS, Phoebe Ann ACTIVE
Role: Director
Appointed on: 13 May 2011
Country of Residence: England
Date of birth: May 1968
Address: 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

GILLETT, Danielle Amanda ACTIVE
Role: Director
Appointed on: 26 Nov 2009
Country of Residence: England
Date of birth: October 1968
Address: 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

KNOWLES, Scott ACTIVE
Role: Director
Appointed on: 10 Jul 2015
Country of Residence: England
Date of birth: January 1972
Address: 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

ROBINSON, Stephen John ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: England
Date of birth: April 1966
Address: 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

WALL, Louise ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: England
Date of birth: December 1971
Address: 8, Waterside Way, Northampton, NN4 7XD, England

WILLIAMS, David Henry ACTIVE
Role: Director
Appointed on: 20 Apr 2010
Country of Residence: England
Date of birth: November 1956
Address: 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.