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Companies/02956652

Epco Limited

Manufacture of other plastic products · Leeds

ActiveUnited KingdomIncorporated 1994Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-10 · No cessation recorded

Source record 131670764
Show 3 ceased records
Mega Group Trade Holding B.V, A Dutch Co.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-27 · Ceased 2021-10-27

Source record 126114278
CK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-27

Source record 121247670
AK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-27

Source record 121247680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
EB
Edwin BorsjeCurrent director
Appointed 2025-03-05 · 1 yr · Cfo
JG
James GraingerCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+5 others
Show 10 historical appointments
PV
Pascal Van Den TillaartResigned director
Resigned 2022-11-16 · Chief Financial Office
CB
Conrad BosResigned director
Resigned 2021-10-27 · 1 yr · Company Director
BV
Bernardus VerburgResigned director
Resigned 2021-10-27 · 3 yrs · Chief Executive
SB
Steven BookerResigned director
Resigned 2004-05-01 · 8 yrs · Director
DW
Dean WilsonResigned director
Resigned 1996-01-01 · 17 yrs · Operations Director
CK
Christopher KnowlesResigned director
Resigned 1994-10-13 · 28 yrs · Managing Director
AK
Amanda KnowlesResigned directorResigned secretary
Resigned 1994-10-13 · 27 yrs · Company Secretary
Resigned 1994-08-09
Resigned 1994-08-09

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active