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Companies/09374560

Eplr Holdings Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-18 · No cessation recorded

Source record 255015476
Show 2 ceased records
RH
Mr Roy HookwayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-18

Source record 253661717
CH
Mrs Carol Ruth HookwayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-18

Source record 253662649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RB
Richard BrettCurrent director
Appointed 2023-07-28 · 3 yrs · Company Director
+29 others
CM
Christopher MumfordCurrent secretary
Appointed 2020-02-18 · 6 yrs
+8 others
CL
Clive LinsdellCurrent director
Appointed 2020-02-18 · 6 yrs · Company Director
+58 others
NF
Neil FitzsimmonsCurrent director
Appointed 2020-02-18 · 6 yrs · Company Director
+1 other
Show 4 historical appointments
DC
Darryl CorneyResigned director
Resigned 2020-02-18 · 3 yrs · Company Director
CH
Carol HookwayResigned secretary
Resigned 2015-01-06 · 5 yrs
MB
Mark BartlettResigned director
Resigned 2015-01-06 · 7 yrs · Director
RH
Roy HookwayResigned director
Resigned 2015-01-06 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active