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Companies/02287242

Exterior Plas Limited

Construction of commercial buildings · Epping

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ep Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-04 · No cessation recorded

Source record 187001406
Show 3 ceased records
Ep Construction Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-24 · Ceased 2024-01-04

Source record 184927928
KS
Karola Elisabet SheenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-24

Source record 183462663
AS
Mr Andrew John SheenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-24

Source record 183462668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LP
Lovisa PelosiCurrent director
Appointed 2022-01-12 · 4 yrs · Director
+10 others
KS
Karola SheenCurrent director
Appointed 1990-12-31 · 35 yrs · Director
+11 others
AS
Andrew SheenCurrent directorCurrent secretary
Appointed 1990-12-31 · 35 yrs · Director
+17 others
Show 1 historical appointment
LS
Lukas SheenResigned director
Resigned 2022-01-12 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active