CompaniesInTheUK

EPPL (MORPETH) LIMITED

Company number 10481862 ·

Active

2 active / 8 ceased · persons with significant control

Mr John Colin Fitzpatrick As Exor Of Brian Percy Beattie

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-04
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

Mr Iain William Rutherford

Individual Active

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
2017-02-23
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

Mrs Aileen Kimberly Pollard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-14
Ceased on
2020-02-12
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

Mr Bryan Percy Beattie

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
2017-02-23
Ceased on
2018-05-09
Date of birth
April 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Newgate Street, Morpeth, NE61 1BA, United Kingdom

Mr Kenneth Brian Beattie

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
2017-02-23
Ceased on
2018-05-09
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Newgate Street, Morpeth, NE61 1BA, United Kingdom

Mr David Pollard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-23
Ceased on
2020-02-06
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

Consentience Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-23
Ceased on
2020-09-07
Correspondence address
Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
Sc373050
Country registered
England

Mr Kenneth Brian Beattie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-23
Ceased on
2023-05-22
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

Mr Bryan Percy Beattie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-02-23
Ceased on
2024-05-04
Date of birth
April 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

Mr David Pollard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-16
Ceased on
2017-02-23
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
14, Newgate Street, Morpeth, NE61 1BA, United Kingdom