Eppl (Morpeth) Limited
Development of building projects · Morpeth
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 8 ceasedJF
Mr John Colin Fitzpatrick As Exor Of Brian Percy BeattieIndividual
Significant influence or control
Notified 2024-05-04 · No cessation recorded
Source record 218551872IR
Mr Iain William RutherfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-23 · No cessation recorded
Source record 215381993Show 8 ceased records
AP
Mrs Aileen Kimberly PollardIndividual
Significant influence or control
Notified 2019-11-14 · Ceased 2020-02-12
Source record 219652660KB
Mr Kenneth Brian BeattieIndividual
Shares: over 25%, up to 50%
Notified 2017-02-23 · Ceased 2023-05-22
Source record 218890107Consentience LimitedCorporate
Significant influence or control
Notified 2017-02-23 · Ceased 2020-09-07
Source record 218917623BB
Mr Bryan Percy BeattieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-02-23 · Ceased 2024-05-04
Source record 218933203KB
Mr Kenneth Brian BeattieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-23 · Ceased 2018-05-09
Source record 213066291DP
Mr David PollardIndividual
Significant influence or control
Notified 2017-02-23 · Ceased 2020-02-06
Source record 215387989BB
Mr Bryan Percy BeattieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-23 · Ceased 2018-05-09
Source record 217159768DP
Mr David PollardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-16 · Ceased 2017-02-23
Source record 219681647People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JF
John FitzpatrickResigned director
Resigned 2023-09-04 · Chartered Accountant
JA
Janice AinsleyResigned director
Resigned 2019-07-11 · 1 yr · Director
BB
Bryan BeattieResigned director
Resigned 2019-07-11 · 4 yrs · Director
KB
Kenneth BeattieResigned director
Resigned 2017-02-14 · 6 yrs · Company Director
KP
Kimberly PollardResigned director
Resigned 2017-02-14 · 2 yrs · Company Secretary
DP
David PollardResigned director
Resigned 2016-11-16 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 71
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active