Company
EBS Aftermarket Group Limited
EBS Aftermarket Group Limited is an active UK company (number 06565929), incorporated 2008, with 2 current directors, Bernardo Bregoli Soares and Robin James Anderson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Spencer John Woods 2020-2024 View profile
- Michael John Molesworth 2017-2024 View profile
- Neil Patrick Inskip 2017-2020 View profile
- Mark Peter John Luby 2008-2026 View profile
- Deborah Helen Luby 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2008
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Peter Luby ceased 2024-11-08
50-75% shares, 50-75% voting · notified 2016-04-06 - Master Europe Automotive Systems Limited
75-100% shares, 75-100% voting · notified 2024-11-08
Group
- EBS Aftermarket Group Limited
is controlled by Mark Peter Luby
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-11-08 · source: Companies House PSC register
Ultimately controlled by Mark Peter Luby.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £24,537,958
- Total assets
- £4,304,362
- Cash
- £2,491,120
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,387,613
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bernardo Bregoli Soares Director · appointed 2024
- Robin James Anderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Bernardo Bregoli Soares Director · appointed 2024
- Robin James Anderson Director · appointed 2020
Left in the last 12 months
- Mark Peter John Luby Director · appointed 2008 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06565929
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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