Last Companies House update: 4 August 2026
THE ESLAND GROUP HOLDINGS LIMITED
Active
•10622572
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Activity
Other business support service activities n.e.c.
Incorporation
16 February 2017
Legal information
THE ESLAND GROUP HOLDINGS LIMITED
Company number
10622572
Company type
Private limited company
Legal situation
Active
Activity
THE ESLAND GROUP HOLDINGS LIMITED
SIC Code
82990•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
THE ESLAND GROUP HOLDINGS LIMITED
2 currently employed and 6 former officers
Mark Jefferson CALDERBANK
Currently employed
Role: Director
Appointed on: 10 October 2022
Nationality: British
Age: 47 years old • Born on 05/1979
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Jill Frances PALMER
Currently employed
Role: Director
Appointed on: 8 November 2021
Nationality: British
Age: 57 years old • Born on 08/1969
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
FORMER OFFICERS
Charu KASHYAP
Former executive
Role: Director
Appointed on: 22 January 2020
Until: 20 October 2021
Nationality: British
Age: 54 years old • Born on 08/1972
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Kevin Thomas JUSTICE
Former executive
Role: Director
Appointed on: 6 May 2019
Until: 10 October 2022
Nationality: British
Age: 48 years old • Born on 02/1978
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Peter Neil BULLER
Former executive
Role: Director
Appointed on: 4 February 2019
Until: 12 September 2019
Nationality: British
Age: 40 years old • Born on 01/1986
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Lyndsey SIM
Former executive
Role: Director
Appointed on: 4 February 2019
Until: 4 February 2020
Nationality: British
Age: 42 years old • Born on 07/1984
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Joshua Reuben STAMP
Former executive
Role: Director
Appointed on: 15 January 2019
Until: 4 February 2019
Nationality: British
Age: 36 years old • Born on 04/1990
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
John STAMP
Former executive
Role: Director
Appointed on: 16 February 2017
Until: 4 February 2019
Nationality: British
Age: 63 years old • Born on 10/1962
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Persons with significant control
THE ESLAND GROUP HOLDINGS LIMITED
1 current and 3 former
Picnic Bidco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
FORMER PERSONS WITH SIGNIFICANT CONTROL
Amanda Stamp
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Josh Stamp
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
John Stamp
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Filing history
THE ESLAND GROUP HOLDINGS LIMITED
52 documents
Confirmation statement made on 28 June 2026 with no updates
Confirmation statement made on 28 June 2026 with no updates
6 July 2026
Registration of charge 106225720012, created on 27 October 2025
Registration of charge 106225720012, created on 27 October 2025
3 November 2025
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
30 June 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
18 June 2025
Registration of charge 106225720011, created on 9 October 2024
Registration of charge 106225720011, created on 9 October 2024
10 October 2024
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
8 July 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
1 July 2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
4 July 2023
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
26 October 2022
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
26 October 2022
Annual accounts
THE ESLAND GROUP HOLDINGS LIMITED
8 documents
Financial statements 2024
4 August 2025
Financial statements 2023
30 April 2024
Financial statements 2022
7 August 2023
Financial statements 2021
26 August 2022
Financial statements 2020
25 August 2021
Financial statements 2019
20 November 2020
Financial statements 2018
2 September 2019
Financial statements 2017
31 August 2018
Contact information
THE ESLAND GROUP HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN