EPC UNITED KINGDOM PLC

Profile EPC UNITED KINGDOM PLC

Actual on 01.10.2020
Company name
EPC UNITED KINGDOM PLC
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Company number
00084170
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 06 April 1905
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
20140 - Manufacture of other organic basic chemicals
20510 - Manufacture of explosives
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Registered office address
VENTURE CRESCENT, NIX'S HILL INDUSTRIAL ESTATE, DERBYSHIRE, ALFRETON, DE55 7RA
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PSC and Officers EPC UNITED KINGDOM PLC

Officers

(as of 18.09.2020)

BLOOR, David
Status: Active
Appointed on: Wednesday, 10 December 2014
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Role: Secretary
CHATEL DE BRANCION, Paul Gerard Francois Bertrand
Status: Active
Correspondence address: 61 Rue Galilee, France, 75008 Paris
Nationality: French
Date of birth: March 1951
Role: Director
Occupation: Company Chairman
DAVIES, Ian Wynn
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Nationality: English
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
KEEN, Raymond Roy
Status: Active
Appointed on: Thursday, 30 March 2006
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: General Manager Company Direct
Country of residence: England
OBST, Olivier Laurant
Status: Active
Appointed on: Thursday, 10 December 2009
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Nationality: French
Date of birth: June 1966
Role: Director
Occupation: General Manager
Country of residence: France
WILLIAMS, Benjamin Charles
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Business Manager
Country of residence: England
GOTHAM, Raymond Oswald
Status: Not active
Appointed on: Wednesday, 29 June 1994
Resigned on: Friday, 14 June 2002
Correspondence address: Luthers 99 Southend Road, Essex, Wickford, SS11 8DZ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Non Executive
LAMBIE, David
Status: Not active
Resigned on: Friday, 15 June 2001
Correspondence address: The Rowans, Lea Lane Great Braxted, Essex, Witham, CM8
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Non-Executive Director
W H STENTIFORD & CO LIMITED
Status: Not active
Resigned on: Friday, 15 June 2001
Correspondence address: 55b London Fruit Exchange, Brushfield Street, London, E1 6EP
Role: Secretary
BALL, Malcolm David
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Friday, 16 November 2007
Correspondence address: 5 Kings Close, Carsington, Derbyshire, Matlock, DE4 4BY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Engineer
BALDWIN, Wilson Charles Geoffrey, Dr
Status: Not active
Resigned on: Monday, 02 May 1994
Correspondence address: 83 Fronks Road, Dovercourt, Essex, Harwich, CO12 3RY
Nationality: British
Date of birth: April 1912
Role: Director
Occupation: Retired
HANKEY, Ian Raymond Alers
Status: Not active
Resigned on: Sunday, 05 July 1998
Correspondence address: 59 Limerston Street, London, SW10 0BL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Chartered Accountant
HOWARD, Darrell Kenneth James
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
THIBAUDEAU, Alain Andre Paul
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: 10 Palace Gate, London, W8
Nationality: French
Date of birth: November 1935
Role: Director
Occupation: Chief Executive
BURCHELL, Russell Francis
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Tuesday, 30 November 2010
Correspondence address: Appledore, Camden Road, Surrey, Lingfield, RH7 6AF
Role: Secretary
VENNAT, Pierre Fernand
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 29 Boulevard Edgar Quinet, France, 75014 Paris
Nationality: French
Date of birth: July 1911
Role: Director
LONGDEN, Alan
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Wednesday, 10 December 2014
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Role: Secretary
HOWARD, Anthony Guy
Status: Not active
Resigned on: Wednesday, 17 June 2009
Correspondence address: Dalethorpe Stratford Road, Dedham, Colchester, CO7 6HW
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Non Executive Director
CHATEL DE BRANCION, Paul Marie Leon Jacques
Status: Not active
Resigned on: Wednesday, 22 February 2012
Correspondence address: Chateau De Vardes, Neuf-Marche 76220, France, Gournay-En-Bray
Nationality: French
Date of birth: July 1910
Role: Director
Occupation: Company Chairman
FRENCH, John
Status: Not active
Appointed on: Thursday, 10 December 2009
Resigned on: Wednesday, 24 June 2020
Correspondence address: Nix's Hill Industrial Estate, Derbyshire, Alfreton, DE55 7RA, Venture Crescent
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
LORAIN, Henri
Status: Not active
Resigned on: Wednesday, 30 May 2012
Correspondence address: 15 Avenue De La Motte-Picquet, France, 75007 Paris, FOREIGN
Nationality: French
Date of birth: June 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Societe Anonyme D'Explosifs Et De Produits Chimques
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: France, Paris, 61
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm