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Companies/SC097825

Epsotech UK Ltd.

Manufacture of plastics in primary forms · Edinburgh

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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
PS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-04 · No cessation recorded

Source record 2591900
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-07 · Ceased 2020-07-07

Source record 11613178
MV
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-01-01 · Ceased 2020-07-06

Source record 60390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
PS
Predrag SkenderCurrent director
Appointed 2025-03-24 · 1 yr · Managing Director
Show 28 historical appointments
JD
Jordan DonaldsonResigned director
Resigned 2023-05-03 · 1 yr · Company Director
RS
Richard ShawResigned director
Resigned 2016-02-25 · 9 yrs · Operations Manager
AH
Achim HirzResigned director
Resigned 2015-05-31 · 1 yr · Business Manager
MV
Matthias Von BuzayResigned director
Resigned 2015-04-01 · 5 yrs · Director
JM
John MelthamResigned director
Resigned 2011-04-12 · 2 yrs · Accountant
TH
Tom HarkinsResigned director
Resigned 2010-04-16 · 14 yrs · Accountant
RP
Roger PerkinsResigned director
Resigned 2010-04-16 · 4 yrs · Divisional Finance Officer
DR
Darren RoundResigned director
Resigned 2010-04-16 · 3 yrs · Regional Director
WS
Winfried SchallerResigned director
Resigned 2009-04-07 · 6 yrs · Cheif Executive Officer
JM
Joseph MenendezResigned director
Resigned 2008-01-14 · 5 yrs · Company Director
ST
Steven TaylorResigned director
Resigned 2008-01-14 · Director
RH
Robert HarrisResigned director
Resigned 2007-08-13 · Company Director
NB
Nicholas BurleyResigned director
Resigned 2007-07-06 · 3 yrs · Accountant
GM
Graham MaundrellResigned director
Resigned 2007-05-04 · 6 yrs · Hr Manager
JO
John OliverResigned director
Resigned 2006-11-10 · 2 yrs · Partner
SF
Stephen FrancisResigned director
Resigned 2005-07-18 · 1 yr · Accountant
HH
Howard HarrisResigned director
Resigned 2005-07-15 · 1 yr · Company Director
CR
Colin RobertsonResigned director
Resigned 2002-11-01 · 2 yrs · Accountant
DM
David MarshallResigned director
Resigned 2002-11-01 · 2 yrs · Business Manager
CO
Calvin O ConnorResigned director
Resigned 2002-01-01 · 3 yrs · Director
MS
Mark StirzakerResigned secretary
Resigned 2001-10-10 · 4 yrs
CE
Colin EcclesResigned director
Resigned 1999-01-05 · 1 yr · Plastics Technologist
RD
Roy DobsonResigned director
Resigned 1996-05-03 · 5 yrs · Director
JM
Jim MercerResigned director
Resigned 1992-03-24 · 4 yrs · Director
FE
Francis EatonResigned director
Resigned 1989-07-18 · 2 yrs · Director
RD
Richard DonnellResigned director
Resigned 1989-07-18 · 13 yrs · Director
RS
Rodney SellersResigned director
Resigned 1989-07-18 · 1 yr · Director
AT
Alan TeagueResigned secretary
Resigned 1989-07-18 · 12 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active