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EPM GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Graham John Minettbeneficial owner→EPM GROUP LTD
- 1David Michael Phillipsbeneficial owner→EPM GROUP LTD
- 1Mr Joshua Thomas Bishopbeneficial owner 50%→EPM GROUP LTD
- 1Mrs Lauren Sarah Bishopbeneficial owner 50%→EPM GROUP LTD
Company profile· live · Companies House
- Company no.
- 04324313
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-16
- Registered office
- Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4LS, England
- SIC
- 46140
Officers · 2 active
- BISHOP, Joshua Thomasdirector · British · appt 2019-06-18
- BISHOP, Lauren Sarahdirector · British · appt 2022-01-31
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 2001-11-16
- PHILLIPS, David Michael(resigned)secretary · British · appt 2001-12-21
- BANNIGAN, Christopher Noel(resigned)director · British · appt 2001-12-21
- MINETT, Graham John(resigned)director · British · appt 2002-05-08
- PHILLIPS, David Michael(resigned)director · British · appt 2001-12-21
- PRICE, John Richard(resigned)director · British · appt 2002-01-08
- SPENCER, Robert(resigned)director · British · appt 2005-10-13
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 2001-11-16
Beneficial owners · PSC · 2 current
- ●Mrs Lauren Sarah Bishop25–50% sharesindividual PSC · England · since 2020-12-01
- ●Mr Joshua Thomas Bishop25–50% sharesindividual PSC · England · since 2020-03-31
- ●David Michael Phillipssignificant influence or controlindividual PSC · United Kingdom · ceased 2020-05-02
- ●Graham John Minettsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.