EPPL (MORPETH) LIMITED

Company number 10481862

2 active persons with significant control / 0 active statements

Mr Bryan Percy Beattie (Active)

• Correspondence address: 23a, Kings Avenue, Morpeth, Northumberland, England, NE61 1HX
• Notified on: 23 February 2017
• Date of birth: April 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Iain William Rutherford (Active)

• Correspondence address: 23a, Kings Avenue, Morpeth, Northumberland, England, NE61 1HX
• Notified on: 23 February 2017
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Aileen Kimberly Pollard (Ceased)

• Correspondence address: 23a, Kings Avenue, Morpeth, Northumberland, England, NE61 1HX
• Notified on: 14 November 2019
• Ceased on: 12 February 2020
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenneth Brian Beattie (Ceased)

• Correspondence address: 23a, Kings Avenue, Morpeth, Northumberland, England, NE61 1HX
• Notified on: 23 February 2017
• Ceased on: 22 May 2023
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Consentience Limited (Ceased)

• Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, United Kingdom, DD5 1AJ
• Notified on: 23 February 2017
• Ceased on: 7 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: Sc373050
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr David Pollard (Ceased)

• Correspondence address: 23a, Kings Avenue, Morpeth, Northumberland, England, NE61 1HX
• Notified on: 23 February 2017
• Ceased on: 6 February 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenneth Brian Beattie (Ceased)

• Correspondence address: 14 Newgate Street, Morpeth, United Kingdom, NE61 1BA
• Notified on: 23 February 2017
• Ceased on: 9 May 2018
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bryan Percy Beattie (Ceased)

• Correspondence address: 14 Newgate Street, Morpeth, United Kingdom, NE61 1BA
• Notified on: 23 February 2017
• Ceased on: 9 May 2018
• Date of birth: April 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Pollard (Ceased)

• Correspondence address: 14 Newgate Street, Morpeth, United Kingdom, NE61 1BA
• Notified on: 16 November 2016
• Ceased on: 23 February 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more