Company information:
Epc United Kingdom Limited (No: 00084170)
Address: VENTURE CRESCENT, NIX'S HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA
Status: Active
Incorporated: 04-Jun-1905
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION ( DOB: Mar-1951 From: Jul-1992 )
Current Director: JOHN FRENCH ( DOB: Jan-1944 From: Dec-2009 )
Current Director: RAYMOND ROY KEEN ( DOB: Feb-1952 From: Mar-2006 )
Current Director: OLIVIER LAURANT OBST ( DOB: Jun-1966 From: Dec-2009 )
Current Director: OLIVIER LAURENT OBST ( DOB: Jun-1966 From: Dec-2009 )
Current Director: BENJAMIN CHARLES WILLIAMS ( DOB: Nov-1968 From: Jan-2012 )
Current Secretary: DAVID BLOOR ( From: Dec-2014 )
Resigned Director: WILSON CHARLES GEOFFREY BALDWIN ( DOB: Apr-1912 From: Jul-1992 To: May-1994 )
Resigned Director: MALCOLM DAVID BALL ( DOB: Jan-1945 From: Nov-2000 To: Nov-2007 )
Resigned Director: PAUL MARIE LEON JACQUES CHATEL DE BRANCION ( DOB: Jul-1910 From: Jul-1992 To: Feb-2012 )
Resigned Director: RAYMOND OSWALD GOTHAM ( DOB: May-1931 From: Jun-1994 To: Jun-2002 )
Resigned Director: IAN RAYMOND ALERS HANKEY ( DOB: Dec-1938 From: Jul-1992 To: Jul-1998 )
Resigned Director: ANTHONY GUY HOWARD ( DOB: Aug-1922 From: Jul-1992 To: Jun-2009 )
Resigned Director: DARRELL KENNETH JAMES HOWARD ( DOB: Jul-1962 From: Jan-2012 To: Dec-2017 )
Resigned Director: DAVID LAMBIE ( DOB: Feb-1928 From: Jul-1992 To: Jun-2001 )
Resigned Director: HENRI LORAIN ( DOB: Jun-1941 From: Jul-1992 To: May-2012 )
Resigned Director: ALAIN ANDRE PAUL THIBAUDEAU ( DOB: Nov-1935 From: Jul-1992 To: Nov-2000 )
Resigned Director: PIERRE FERNAND VENNAT ( DOB: Jul-1911 From: Jul-1992 To: Dec-1996 )
Resigned Secretary: RUSSELL FRANCIS BURCHELL ( DOB: Jun-1954 From: Jun-2001 To: Nov-2010 )
Resigned Secretary: ALAN LONGDEN ( From: Nov-2010 To: Dec-2014 )
Resigned Secretary: W H STENTIFORD & CO LIMITED ( From: Jul-1992 To: Jun-2001 )
Persons of Significant Control:
Societe Anonyme D'Explosifs Et De Produits Chimques, 61 Rue Galilee, 75008, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-13)