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Companies/00683842

E.poppleton & Son Limited

Private Limited Company · North Wales

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
E Poppleton Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-06 · No cessation recorded

Source record 100120243
Show 6 ceased records
E Poppleton Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-27 · Ceased 2024-02-06

Source record 100020289
E Poppleton Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · Ceased 2023-08-27

Source record 98286875
TH
Mr Timothy HopkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-29 · Ceased 2018-12-12

Source record 91834274
TH
Mr Timothy HopkinsonIndividual
Significant influence or control

Notified 2016-12-21 · Ceased 2018-11-12

Source record 94818122
NE
Mr Nigel George Edwards-HughesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-12

Source record 94818704
SV
Mrs Susan Kathryn VaughanIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-29

Source record 94818120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
TH
Timothy HopkinsonCurrent director
Appointed 2016-12-21 · 9 yrs · Managing Director
+7 others
NE
Nigel Edwards HughesCurrent director
Appointed 1991-06-30 · 35 yrs · Sales Director
+6 others
Show 8 historical appointments
SV
Susan VaughanResigned directorResigned secretary
Resigned 2005-04-27 · 12 yrs · Managing Director
EP
Edgar PoppletonResigned directorResigned secretary
Resigned 1991-06-30 · 13 yrs · Engineer
IP
Ian PoppletonResigned director
Resigned 1991-06-30 · 14 yrs · Production Supervisor
BP
Barbara PoppletonResigned director
Resigned 1991-06-30 · 13 yrs · Secretary
DP
Doris PoppletonResigned director
Resigned 1991-06-30 · 1 yr · Retired
GV
Gareth VaughanResigned director
Resigned 1991-06-30 · 24 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active