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Companies/02859751

Epicure Limited

Dormant Company · Milton Keynes

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Southwark Bridge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · No cessation recorded

Source record 248437876
Show 3 ceased records
SL
Mr Sean Michael LinehanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 250774981
JP
Mr John PotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 250774989
GR
Mr Giles Marc ReynoldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 251984368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
GR
Giles ReynoldsCurrent director
Appointed 2026-08-05
+14 others
SL
Sean LinehanCurrent director
Appointed 2026-08-05
+16 others
LM
Laura MurphyCurrent secretary
Appointed 2026-07-17
JP
John PotterCurrent director
Appointed 2013-11-20 · 12 yrs · Director
+26 others
Show 12 historical appointments
MH
Michael HoggResigned director
Resigned 2007-07-20 · 6 yrs · Company Director
SL
Sean LinehanResigned secretary
Resigned 2005-07-18 · 20 yrs
AN
Anthony NobleResigned secretaryResigned director
Resigned 2005-02-25
IS
Ian StrongResigned secretary
Resigned 2003-05-21 · 1 yr
AY
Allen YhearmResigned secretary
Resigned 2001-06-15 · 1 yr
JM
Jacqueline MitchellResigned secretary
Resigned 2000-02-28 · 1 yr
RS
Richard SmithResigned secretary
Resigned 1994-07-31 · 5 yrs
CC
Charles ChantrillResigned director
Resigned 1993-10-18 · 1 yr · Company Director
BD
Brian DavisResigned secretary
Resigned 1993-10-18 · Company Secretary
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 1993-10-06
CorpBondlaw Directors LimitedResigned director
Resigned 1993-10-06

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active