Zepf Technologies UK Limited
Other engineering activities · Edinburgh
ActiveUnited KingdomIncorporated 1894Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 118786869People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
PW
Paul WaughCurrent director
Appointed 2025-05-01 · 1 yr · Engineer
Show 38 historical appointments
AG
Andrew GillResigned director
Resigned 2022-09-20 · Accountant
LM
Lucie MilburnResigned director
Resigned 2019-11-01 · 2 yrs · Company Director
YE
Yvonne ElliottResigned director
Resigned 2018-09-28 · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
AD
Alyson DonaldsonResigned director
Resigned 2018-07-25 · 1 yr · Finance Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
KH
Kerryn HaynesResigned director
Resigned 2015-06-11 · 3 yrs · Accountant
SL
Stuart LorimerResigned director
Resigned 2014-10-16 · Accountant
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
John NichollsResigned director
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
JN
John NichollsResigned secretary
Resigned 2010-09-23 · 1 yr
AS
Andrew SmithResigned director
Resigned 2010-09-23 · 1 yr · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-09-23 · 5 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-09-23 · Company Director
NM
Nandor MakosResigned director
Resigned 2010-09-23 · 3 yrs · Statutory Compliance Director
CC
Charles CoaseResigned director
Resigned 2010-09-23 · Chartered Accountant
GC
Gavin CrickmoreResigned director
Resigned 2010-09-23 · 1 yr · Chartered Accountant
SA
Resigned 1999-08-17
VL
Valerie LynchResigned secretary
Resigned 1998-03-31 · 1 yr
MP
Mark PetersResigned director
Resigned 1998-03-31 · 2 yrs · Chartered Secretary
RM
Roger MyddeltonResigned director
Resigned 1998-03-31 · 2 yrs · Solicitor
NK
Neilson KerrResigned director
Resigned 1992-12-01 · 5 yrs · Secretarial Assistant
GK
Geoffrey KingResigned director
Resigned 1992-12-01 · 5 yrs · Barrister
PA
Paul AntrobusResigned director
Resigned 1992-11-01 · 2 yrs · Director
RG
Resigned 1991-04-30 · 6 yrs
JG
John GrayResigned director
Resigned 1989-04-17 · 3 yrs · Company Director
JS
John SmartResigned director
Resigned 1989-04-17 · 3 yrs · Company Secretary
IR
Ian RossResigned director
Resigned 1989-04-17 · 3 yrs · Company Director
WP
William PageResigned secretary
Resigned 1989-04-17 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active