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Companies/08960180

Epi Group Holdings Ltd

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105842777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
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
BD
Bernard DaleCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+37 others
FM
Fiona MacaulayCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+5 others
AS
Andrew SmartCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+6 others
IL
Ian LangleyCurrent director
Appointed 2014-06-04 · 12 yrs · Director
+9 others
Show 12 historical appointments
GW
Georgina Wendon SmithResigned director
Resigned 2023-10-04 · 2 yrs · Director
DH
David HirstResigned secretary
Resigned 2019-10-01 · 4 yrs
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 · 1 yr · Investment Director
SD
Steven DonaldsonResigned director
Resigned 2014-06-04 · 2 yrs · Director
AD
Anthony DickinResigned director
Resigned 2014-06-04 · 9 yrs · Director
RB
Richard BradleyResigned secretaryResigned director
Resigned 2014-06-04 · 5 yrs
EB
Edward BowenResigned director
Resigned 2014-06-04 · 3 yrs · Director
JB
John BellResigned director
Resigned 2014-06-04 · Director
MW
Michael WardResigned director
Resigned 2014-03-26 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active