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Companies/05702342

The Environmental & Process Engineering Group Limited

Company profile

DissolvedUnited Kingdom
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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
LP
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 186704168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
PN
Paul NorthCurrent director
Appointed 2020-12-02 · 5 yrs · Director
+1 other
AH
Andrew HaynesCurrent director
Appointed 2018-03-01 · 8 yrs · Finance Director
+22 others
MW
Mark WaldenCurrent director
Appointed 2015-10-01 · 11 yrs · Director
+7 others
AH
Andrew HaynesCurrent secretary
Appointed 2009-10-23 · 16 yrs
+3 others
LP
Lee PickeringCurrent director
Appointed 2006-02-08 · 20 yrs · Engineer
+14 others
Show 9 historical appointments
NM
Neil McrobertsResigned director
Resigned 2020-12-21 · 1 yr · Director
JM
John MclarenResigned director
Resigned 2018-07-01 · 1 yr · Director
DB
Deborah BeavenResigned director
Resigned 2016-06-01 · 1 yr · Company Director
RN
Richard NiziolekResigned director
Resigned 2011-02-01 · 6 yrs · Commercial Director
PL
Philip LambdenResigned director
Resigned 2006-03-02 · 5 yrs · Contracts Manager
GW
Geoffrey WalkerResigned director
Resigned 2006-02-28 · 10 yrs · Accountant
PA
Philip AllenResigned director
Resigned 2006-02-28 · 4 yrs · Engineer
SW
Stuart WeatherleyResigned secretary
Resigned 2006-02-08 · 3 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active