E P I Limited Verified listing

Company Officers

OLCZAK, Marta Anna

Appointed On: February 1, 2024

Occupation: N/A

Role: secretary

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

LANGLEY, Ian Michael

Appointed On: June 4, 2014

Occupation: N/A

Role: director

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

MACAULAY, Fiona Margaret

Appointed On: July 1, 2019

Occupation: N/A

Role: director

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

MOLLER, Edward

Appointed On: March 7, 2025

Occupation: N/A

Role: director

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

OLCZAK, Marta Anna

Appointed On: February 1, 2024

Occupation: N/A

Role: director

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

SMART, Andrew Stuart James

Appointed On: July 23, 2015

Occupation: N/A

Role: director

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

THOMPSON, Richard

Appointed On: April 2, 2012

Occupation: N/A

Role: director

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

WENDON-SMITH, Georgina Louise

Appointed On: October 4, 2023

Occupation: N/A

Role: director

Address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

BRADLEY, Richard

Appointed On: June 4, 2014

Occupation: N/A

Role: secretary

Address: 25, High Street, Cobham, Surrey, KT11 3DH, United Kingdom

Resigned On: September 30, 2019

GODDARD, Jennifer Rosemary

Appointed On: June 11, 2002

Occupation: N/A

Role: secretary

Address: The Feathers, 11 Blackhills, Esher, Surrey, KT10 9JP, United Kingdom

Resigned On: June 4, 2014

HIRST, David

Appointed On: October 1, 2019

Occupation: N/A

Role: secretary

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: February 1, 2024

LAZARUS, Heather Ann

Appointed On: June 11, 2002

Occupation: N/A

Role: nominee-secretary

Address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales

Resigned On: June 11, 2002

BELL, John

Appointed On: June 4, 2014

Occupation: N/A

Role: director

Address: 25, Harley Street, London, W1G 9BR

Resigned On: June 18, 2014

BOWEN, Edward Charles Francis

Appointed On: April 2, 2012

Occupation: N/A

Role: director

Address: Meadowmead 30 Meadway, Esher, Surrey, KT10 9HF, United Kingdom

Resigned On: April 2, 2018

BOWEN, Samantha Jane

Appointed On: April 2, 2012

Occupation: N/A

Role: director

Address: Meadowmead 30 Meadway, Esher, Surrey, KT10 9HF, United Kingdom

Resigned On: June 4, 2014

BRADLEY, Richard

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: 6, Chester House, Station Road, Godalming, Surrey, United Kingdom

Resigned On: September 30, 2019

BROWN, Rupert James

Appointed On: January 25, 2019

Occupation: N/A

Role: director

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: July 31, 2022

CLARKE, Lee, Dr

Appointed On: July 26, 2024

Occupation: N/A

Role: director

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: May 7, 2025

CZAJKOWSKI, Charles Richard

Appointed On: April 2, 2013

Occupation: N/A

Role: director

Address: The Coach House, 42 Hook Road, Surbiton, Surrey, KT6 5BH, United Kingdom

Resigned On: February 14, 2014

DICKIN, Anthony

Appointed On: June 4, 2014

Occupation: N/A

Role: director

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: October 4, 2023

DONALDSON, Steven

Appointed On: June 4, 2014

Occupation: N/A

Role: director

Address: 25, High Street, Cobham, Surrey, KT11 3DH

Resigned On: January 3, 2017

ENFIELD, Mark Andrew, Dr

Appointed On: December 8, 2016

Occupation: N/A

Role: director

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: February 29, 2024

GODDARD, Eric Brian

Appointed On: June 11, 2002

Occupation: N/A

Role: director

Address: The Feathers, 11 Blackhills, Esher, Surrey, KT10 9JP, United Kingdom

Resigned On: June 4, 2014

GODDARD, Jennifer Rosemary

Appointed On: June 11, 2002

Occupation: N/A

Role: director

Address: The Feathers, 11 Blackhills, Esher, Surrey, KT10 9JP, United Kingdom

Resigned On: June 4, 2014

HIRST, David

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: April 17, 2024

KNOX, Peter

Appointed On: April 2, 2012

Occupation: N/A

Role: director

Address: 7, St. Judes Close, Englefield Green, Surrey, TW20 0DE, United Kingdom

Resigned On: July 23, 2015

LAZARUS, Harry Pierre

Appointed On: June 11, 2002

Occupation: N/A

Role: nominee-director

Address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales

Resigned On: June 11, 2002

SCHULTZ, Gehrig Stannard

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: November 30, 2024

SMOOK, Deon Hendrik

Appointed On: April 2, 2012

Occupation: N/A

Role: director

Address: 13, Wynton Grove, Walton-On-Thames, Surrey, KT12 1LW, United Kingdom

Resigned On: January 1, 2013

STRICKLAND, Andrew James

Appointed On: January 3, 2017

Occupation: N/A

Role: director

Address: 25, High Street, Cobham, Surrey, KT11 3DH

Resigned On: January 25, 2019

WILSON, Stephen

Appointed On: May 1, 2022

Occupation: N/A

Role: director

Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Resigned On: July 26, 2024

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

E P I LIMITED

Company Number

04458520

Company Status

active

Confirmation Statement

Last Made Up To

May 17, 2026

Next Due

May 31, 2027

Next Made Up To

May 17, 2027

Overdue

No

Date Of Creation

June 11, 2002

ETag

80a4078cc5602e30f37a2f166c3f126101e05b53

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

June 11, 2016

Registered Office Address

Address Line 1

C/O Gateley Legal Ship Canal House