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Companies/06776338

Epi North West Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-28 · No cessation recorded

Source record 248348210
Show 2 ceased records
CC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-28

Source record 251583178
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-28

Source record 251583183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
WS
Wayne ShillcockCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+2 others
AN
Adam NiblockCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+2 others
AL
Andrew LackeyCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+2 others
CC
Conway ChanCurrent secretaryCurrent director
Appointed 2009-10-29 · 16 yrs
+1 other
BB
Brian BowerCurrent director
Appointed 2009-10-29 · 16 yrs · Director
+1 other
Show 2 historical appointments
LH
Lawrence HannahResigned directorResigned secretary
Resigned 2008-12-18 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active