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Companies/04458520

E P I Limited

Other professional, scientific and technical activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2002Private 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
Epi Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111640633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
EM
Edward MollerCurrent director
Appointed 2025-03-07 · 1 yr · Director
MO
Marta OlczakCurrent secretary
Appointed 2024-02-01 · 2 yrs
+4 others
MO
Marta OlczakCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+6 others
FM
Fiona MacaulayCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+5 others
AS
Andrew SmartCurrent director
Appointed 2015-07-23 · 11 yrs · Land Director
+6 others
IL
Ian LangleyCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+9 others
RT
Richard ThompsonCurrent director
Appointed 2012-04-02 · 14 yrs · Director
Show 24 historical appointments
LC
Lee ClarkeResigned director
Resigned 2024-07-26 · Director
GW
Georgina Wendon SmithResigned director
Resigned 2023-10-04 · 2 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2022-05-01 · 2 yrs · Director
DH
David HirstResigned secretary
Resigned 2019-10-01 · 4 yrs
GS
Gehrig SchultzResigned director
Resigned 2019-10-01 · 5 yrs · Geoscientist
DH
David HirstResigned director
Resigned 2019-10-01 · 4 yrs · Finance Director
RB
Rupert BrownResigned director
Resigned 2019-01-25 · 3 yrs · Director
AS
Andrew StricklandResigned director
Resigned 2017-01-03 · 2 yrs · Investment Director
ME
Mark EnfieldResigned director
Resigned 2016-12-08 · 7 yrs · Company Director
RB
Richard BradleyResigned secretary
Resigned 2014-06-04 · 5 yrs
SD
Steven DonaldsonResigned director
Resigned 2014-06-04 · 2 yrs · Director
AD
Anthony DickinResigned director
Resigned 2014-06-04 · 9 yrs · Director
JB
John BellResigned director
Resigned 2014-06-04 · Director
CC
Charles CzajkowskiResigned director
Resigned 2013-04-02 · Business Development Director
RB
Richard BradleyResigned director
Resigned 2013-01-01 · 6 yrs · Director
DS
Deon SmookResigned director
Resigned 2012-04-02 · Financial Director
PK
Peter KnoxResigned director
Resigned 2012-04-02 · 3 yrs · Land Operations Director
SB
Samantha BowenResigned director
Resigned 2012-04-02 · 2 yrs · Managing Director
EB
Edward BowenResigned director
Resigned 2012-04-02 · 5 yrs · Business Development
HL
Harry LazarusResigned director
Resigned 2002-06-11
HL
Heather LazarusResigned secretary
Resigned 2002-06-11
JG
Jennifer GoddardResigned directorResigned secretary
Resigned 2002-06-11 · 11 yrs · Company Director
EG
Eric GoddardResigned director
Resigned 2002-06-11 · 11 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active