E.POPPLETON & SON LIMITED

Profile E.POPPLETON & SON LIMITED

Actual on 01.07.2021
Company name
E.POPPLETON & SON LIMITED
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Company number
00683842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 February 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
CONWAY ROAD, MOCHDRE, COLWYN BAY, NORTH WALES, LL28 5HL
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PSC and Officers E.POPPLETON & SON LIMITED

Officers

(as of 18.09.2020)

EDWARDS HUGHES, Nigel George
Status: Active
Correspondence address: Conway Road, Mochdre, Colwyn Bay, North Wales, LL28 5HL
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HOPKINSON, Timothy
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Conway Road Mochdre, Colwyn Bay, United Kingdom, North Wales, LL28 5HL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: Wales
POPPLETON, Ian
Status: Not active
Resigned on: Monday, 07 November 2005
Correspondence address: Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, Conwy, LL28 5YL
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Production Supervisor
VAUGHAN, Gareth Norman
Status: Not active
Resigned on: Monday, 29 February 2016
Correspondence address: Lane House, Old Highway, Colwyn Bay, North Wales, LL28 5UY
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
POPPLETON, Doris
Status: Not active
Resigned on: Sunday, 23 August 1992
Correspondence address: Armley Llanrwst Road, Colwyn Bay, Clwyd, LL28 5YL
Nationality: British
Date of birth: April 1904
Role: Director
Occupation: Retired
VAUGHAN, Susan Kathryn
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Tuesday, 29 August 2017
Correspondence address: Lane House, Old Highway, Colwyn Bay, North Wales, LL28 5UY
Nationality: British
Role: Secretary
Occupation: Project Manager
VAUGHAN, Susan Kathryn
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Tuesday, 29 August 2017
Correspondence address: Lane House, Old Highway, Colwyn Bay, North Wales, LL28 5UY
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
POPPLETON, Barbara
Status: Not active
Resigned on: Wednesday, 20 April 2005
Correspondence address: Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, Conwy, LL28 5YL
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Secretary
POPPLETON, Edgar
Status: Not active
Resigned on: Wednesday, 20 April 2005
Correspondence address: Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, Conwy, LL28 5YL
Role: Secretary
POPPLETON, Edgar
Status: Not active
Resigned on: Wednesday, 20 April 2005
Correspondence address: Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, Conwy, LL28 5YL
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

E Poppleton Holdings Ltd
Status: Active
Notified on: Wednesday, 12 December 2018
Correspondence address: Conway Road Colwyn Bay, United Kingdom
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

Mr Timothy Hopkinson
Status: Not active
Notified on: Wednesday, 21 December 2016
Correspondence address: 1 Muirfield Close Wrexham, Wales, Wrecsem
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Susan Kathryn Vaughan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lane House Colwyn Bay, United Kingdom
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nigel George Edwards-Hughes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Conway Road Colwyn Bay, United Kingdom, North Wales
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Hopkinson
Status: Not active
Notified on: Tuesday, 29 August 2017
Correspondence address: Colwyn Bay, United Kingdom, North Wales
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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