---
title: "EPI GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2ed05d-0100-5444-9554-bb0b6036e748
json: https://whiteintel.dev/api/public/dossier/2a2ed05d-0100-5444-9554-bb0b6036e748
identifier: oo:GB-COH-08960180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPI GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08960180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a2ed05d-0100-5444-9554-bb0b6036e748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2ed05d-0100-5444-9554-bb0b6036e748  

## Ownership & control

### Owners / controllers

- **PALATINE PRIVATE EQUITY LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295

### Holdings / subsidiaries

- **EPI GLOBAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ef7f769-d52d-5d05-ab72-ec8931bf9523
- **P.D.F. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84b52e5e-b6fc-50dc-b79e-1a8cc7ccaa8c
- **EPI AMERICAS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/775ee0bb-ca65-593d-9d26-0c0d167dcc0d
- **EPI GLOBAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ef7f769-d52d-5d05-ab72-ec8931bf9523
- **E P I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f64efe6-0478-41d3-bec8-b615cde7825a
- **EPI AMERICAS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/775ee0bb-ca65-593d-9d26-0c0d167dcc0d
- **P.D.F. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84b52e5e-b6fc-50dc-b79e-1a8cc7ccaa8c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08960180`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-26
- **Registered office:** C/O Gateley Legal, Ship Canal House Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- **SIC:** 70100

### Officers

- OLCZAK, Marta Anna — secretary · appointed 2024-02-01
- DALE, Bernard John — director · British · appointed 2022-05-31
- LANGLEY, Ian Michael — director · British · appointed 2014-06-04
- MACAULAY, Fiona Margaret — director · British · appointed 2019-07-01
- OLCZAK, Marta Anna — director · British · appointed 2024-02-01
- SMART, Andrew Stuart James — director · British · appointed 2018-06-04
- BRADLEY, Richard — secretary · appointed 2014-06-04 · resigned 2019-09-30
- HIRST, David — secretary · appointed 2019-10-01 · resigned 2024-02-01
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2014-03-26 · resigned 2014-06-04
- BELL, John — director · British · appointed 2014-06-04 · resigned 2014-06-18
- BOWEN, Edward Charles Francis — director · British · appointed 2014-06-04 · resigned 2018-04-02
- BRADLEY, Richard — director · British · appointed 2014-06-04 · resigned 2019-09-30
- BROWN, Rupert James — director · British · appointed 2019-01-25 · resigned 2022-07-31
- DICKIN, Anthony — director · British · appointed 2014-06-04 · resigned 2023-10-04
- DONALDSON, Steven — director · British · appointed 2014-06-04 · resigned 2017-01-03
- HIRST, David — director · British · appointed 2019-10-01 · resigned 2024-04-17
- STRICKLAND, Andrew James — director · British · appointed 2017-01-03 · resigned 2018-01-25
- WARD, Michael James — director · British · appointed 2014-03-26 · resigned 2014-06-04
- WENDON-SMITH, Georgina Louise — director · British · appointed 2023-10-04 · resigned 2026-06-30
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2014-03-26 · resigned 2014-06-04

### Beneficial owners (Persons with Significant Control)

- [Palatine Private Equity Llp](https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295) — 50–75% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08960180
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08960180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPI GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/2a2ed05d-0100-5444-9554-bb0b6036e748 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2ed05d-0100-5444-9554-bb0b6036e748._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._