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Companies/03398788

E. P. B. Holdings Limited

Private Limited Company · Bicester

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
RG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2019-05-07 · No cessation recorded

Source record 134883336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
TM
Thomas Mawby GroomCurrent secretary
Appointed 2025-01-02 · 1 yr
+4 others
JB
Joanna Bennett ColesCurrent director
Appointed 2024-01-11 · 2 yrs · Director
+14 others
JC
John ColeCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+2 others
TG
Tara GlenCurrent director
Appointed 1997-06-30 · 29 yrs · Accountant/Engineer
+7 others
RG
Robert GlenCurrent director
Appointed 1997-06-30 · 29 yrs · Director
+10 others
Show 18 historical appointments
PP
Paul PreeceResigned secretary
Resigned 2024-08-02
LD
Lee DarlingResigned secretary
Resigned 2023-12-31
JD
Jeffery DeuchResigned director
Resigned 2014-10-14 · 4 yrs · Chief Financial Officer
CM
Charles MollResigned director
Resigned 2012-12-17 · 6 yrs · Company Director
CM
Curtis MollResigned director
Resigned 2009-02-06 · 10 yrs · Director
RM
Robert MollResigned director
Resigned 2007-11-19 · 5 yrs · Manufacturing Exec
RM
Robert MuirResigned directorResigned secretary
Resigned 2007-11-19 · 18 yrs · Director
JM
Jim MilinskiResigned director
Resigned 2006-12-19 · 7 yrs · Treasurer
DK
Dietrich KaesgenResigned director
Resigned 2004-12-13 · 14 yrs · Director
WD
William Docherty JnrResigned director
Resigned 2004-12-13 · 4 yrs · Director
SS
Steven SmithResigned director
Resigned 2004-12-13 · 2 yrs · Director
JM
Jim MilinskiResigned director
Resigned 2002-06-20 · 2 yrs · Treasurer
PJ
Peter JanssenResigned director
Resigned 1999-12-15 · 4 yrs · Gen Manager Mtd
AO
Andrew OutcaltResigned director
Resigned 1997-06-30 · 2 yrs · Company Vice President
CM
Curtis MollResigned director
Resigned 1997-06-30 · 7 yrs · Director
RH
Ronald HouserResigned director
Resigned 1997-06-30 · 4 yrs · Accountant
AF
Andrew FeildenResigned director
Resigned 1997-06-30 · 29 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active