EPC UNITED KINGDOM LIMITED - ALFRETON


Company Profile Company Filings

Overview

EPC UNITED KINGDOM LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
EPC UNITED KINGDOM LIMITED was incorporated 119 years ago on 06/04/1905 and has the registered number: 00084170. The accounts status is FULL and accounts are next due on 30/09/2024.

EPC UNITED KINGDOM LIMITED - ALFRETON

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20510 - Manufacture of explosives

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VENTURE CRESCENT
ALFRETON
DERBYSHIRE
DE55 7RA

This Company Originates in : United Kingdom
Previous trading names include:
EXCHEM PUBLIC LIMITED COMPANY (until 02/07/2009)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES WILLIAMS Nov 1968 British Director 2012-01-01 CURRENT
MR OLIVIER LAURANT OBST Jun 1966 French Director 2009-12-10 CURRENT
MR DAVID BLOOR Secretary 2014-12-10 CURRENT
MR IAN WYNN DAVIES Mar 1957 English Director 2020-06-24 CURRENT
MR RAYMOND ROY KEEN Feb 1952 British Director 2006-03-30 CURRENT
MR PIERRE FERNAND VENNAT Jul 1911 French Director RESIGNED
W H STENTIFORD & CO LIMITED Secretary RESIGNED
MR ALAN LONGDEN Secretary 2010-11-30 UNTIL 2014-12-10 RESIGNED
MR RAYMOND OSWALD GOTHAM May 1931 British Director 1994-06-29 UNTIL 2002-06-14 RESIGNED
MR RUSSELL FRANCIS BURCHELL Jun 1954 British Secretary 2001-06-15 UNTIL 2010-11-30 RESIGNED
ALAIN ANDRE PAUL THIBAUDEAU Nov 1935 French Director RESIGNED
MR HENRI LORAIN Jun 1941 French Director RESIGNED
MR DARRELL KENNETH JAMES HOWARD Jul 1962 British Director 2012-01-01 UNTIL 2017-12-31 RESIGNED
MR DAVID LAMBIE Feb 1928 British Director RESIGNED
MR ANTHONY GUY HOWARD Aug 1922 British Director RESIGNED
MR IAN RAYMOND ALERS HANKEY Dec 1938 British Director RESIGNED
MR PAUL MARIE LEON JACQUES CHATEL DE BRANCION Jul 1910 French Director RESIGNED
MR JOHN FRENCH Jan 1944 British Director 2009-12-10 UNTIL 2020-06-24 RESIGNED
MR PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION Mar 1951 French Director RESIGNED
MALCOLM DAVID BALL Jan 1945 British Director 2000-11-14 UNTIL 2007-11-16 RESIGNED
DR WILSON CHARLES GEOFFREY BALDWIN Apr 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Societe Anonyme D'Explosifs Et De Produits Chimques 2016-07-13 Paris   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

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EXCHEM DEFENCE SYSTEMS LIMITED ALFRETON Active DORMANT 49410 - Freight transport by road
EXCHEM EXPLOSIVES LIMITED ALFRETON Active DORMANT 20510 - Manufacture of explosives
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ADEX SERVICES LIMITED ALFRETON Active SMALL 82990 - Other business support service activities n.e.c.
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PENINSULA CHEMICALS LTD. HARWICH ENGLAND Dissolved... DORMANT 20411 - Manufacture of soap and detergents
MILESTONE CHEMICALS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 20130 - Manufacture of other inorganic basic chemicals
EPC CHEMICALS LTD DERBYSHIRE UNITED KINGDOM Active SMALL 20140 - Manufacture of other organic basic chemicals
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELJAY LIMITED ALFRETON Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BLASTING SERVICES LIMITED ALFRETON Active DORMANT 09900 - Support activities for other mining and quarrying
ADEX SERVICES LIMITED ALFRETON Active SMALL 82990 - Other business support service activities n.e.c.
EPC METRICS LIMITED ALFRETON ENGLAND Active SMALL 20510 - Manufacture of explosives
EDSL LIMITED ALFRETON Active DORMANT 52290 - Other transportation support activities
KELJAY MANUFACTURING LIMITED ALFRETON ENGLAND Active DORMANT 74990 - Non-trading company
2K POLYMER SYSTEMS LIMITED ALFRETON Active FULL 20590 - Manufacture of other chemical products n.e.c.
BALER OPTIONS LTD ALFRETON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
KELJAY TECHNICAL SERVICES LTD ALFRETON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EPC CHEMICALS LTD DERBYSHIRE UNITED KINGDOM Active SMALL 20140 - Manufacture of other organic basic chemicals