E.POPPLETON & SON LIMITED

Company number 00683842 ·

Active

2 active / 6 ceased · persons with significant control

E Poppleton Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-06
Correspondence address
Conway Road, Mochdre, Colwyn Bay, LL28 5HL, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
14809206
Country registered
Wales

E Poppleton Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-12
Correspondence address
Conway Road, Mochdre, Colwyn Bay, LL28 5HL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11724131
Country registered
England And Wales

E Poppleton Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-27
Ceased on
2024-02-06
Correspondence address
Conway Road, Mochdre, Colwyn Bay, LL28 5HL, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
14809156
Country registered
Wales

E Poppleton Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-12
Ceased on
2023-08-27
Correspondence address
Conway Road, Mochdre, Colwyn Bay, LL28 5HL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11724131
Country registered
England And Wales

Mr Timothy Hopkinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-29
Ceased on
2018-12-12
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Conway Road, Mochdre, Colwyn Bay, North Wales, LL28 5HL, United Kingdom

Mr Timothy Hopkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-21
Ceased on
2018-11-12
Date of birth
December 1962
Nationality
British
Country of residence
Wales
Correspondence address
1 Muirfield Close, The Fairways, Wrexham, Wrecsem, LL13 9FX, Wales

Mr Nigel George Edwards-Hughes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-12
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Conway Road, Mochdre, Colwyn Bay, North Wales, LL28 5HL, United Kingdom

Mrs Susan Kathryn Vaughan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-29
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lane House, Old Highway, Colwyn Bay, LL28 5UY, United Kingdom