EPR GROUP LIMITED

Company summary

Company number: 02261578
Status: ACTIVE
Incorporated / age: 24 May 198838 years
Registered office: All Saints, Austral Street, London, SE11 4SJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
All Saints, Austral Street, London, SE11 4SJ, United Kingdom
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACCHUS, Benedict Paul ACTIVE	Secretary	01 Feb 2018				All Saints, Austral Street, London, SE11 4SJ, United Kingdom
CASTLE, Christopher Diton ACTIVE	Director	31 Mar 2016		England	October 1972	All Saints, Austral Street, London, SE11 4SJ, United Kingdom
EVERITT, James Christopher ACTIVE	Director	31 Mar 2016		United Kingdom	September 1971	All Saints, Austral Street, London, SE11 4SJ, United Kingdom
HARNAN, David John RESIGNED	Secretary	01 Jun 1999	31 Jan 2018			30 Millbank, London, SW1P 4DU
NOBES, Jeffrey RESIGNED	Secretary	01 Oct 1998	31 May 1999			3 Bretaneby, High St Seal, Sevenoaks, Kent, TN15 0AJ
RADFORD, Reynold RESIGNED	Secretary		30 Sep 1998			8 Redstone Hill, Redhill, Surrey, RH1 4BP
BLUNDELL, Stephen Roy RESIGNED	Director	27 May 1999	31 May 2008	England	April 1951	8, Peper Harow House, Peper Harrow Park, Godalming, Surrey, GU8 6BG
CASSELS, William Watson RESIGNED	Director		01 Jun 1999		June 1935	Rose Hill Water Lane, Albury, Guildford, Surrey, GU5 9BD
CRAIG, Gregory RESIGNED	Director		29 May 2009		August 1943	34 Stone Park Avenue, Beckenham, Kent, BR3 3LX
ELSOM, Cecil Harry RESIGNED	Director		30 Sep 1992		January 1912	14 Ferr, College Road, Dulwich, London, SE21 7LU
EVANS, David Hugh Arthur RESIGNED	Director		22 Apr 1996		November 1932	12 Vernon Walk, Tadworth, Surrey, KT20 5QP
LOWTHER, Stuart James RESIGNED	Director	05 Jul 1999	31 Mar 2016	United Kingdom	June 1952	30 Millbank, London, SW1P 4DU
MCINNES, Ian Gavin RESIGNED	Director	05 Jul 1999	30 Sep 2004		April 1950	56 Burbage Road, Herne Hill, London, SE24 9HE
PACK, William Charles RESIGNED	Director		31 Mar 1992		February 1925	Dundon House, Minster Lovell, Witney, Oxon, OX8 5RS
PHELAN, Brendan Michael RESIGNED	Director	24 Jan 2001	09 Feb 2005	United Kingdom	June 1959	17 Albion Drive, London, E8 4LX
POTTER, Martin John RESIGNED	Director	24 Jan 2001	31 Mar 2016	England	August 1955	30 Millbank, London, SW1P 4DU
ROBERTS, Alan Frederick RESIGNED	Director		16 Dec 1997	England	June 1932	Griffins, Westhumble, Dorking, Surrey, RH5 6AN
WILSON, Colin Douglas RESIGNED	Director		30 Apr 2005	United Kingdom	April 1940	Deerswood, Bix, Henley On Thames, Oxfordshire, RG9 6BP

BACCHUS, Benedict Paul ACTIVE
Role: Secretary
Appointed on: 01 Feb 2018
Address: All Saints, Austral Street, London, SE11 4SJ, United Kingdom

CASTLE, Christopher Diton ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1972
Address: All Saints, Austral Street, London, SE11 4SJ, United Kingdom

EVERITT, James Christopher ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: All Saints, Austral Street, London, SE11 4SJ, United Kingdom

HARNAN, David John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 31 Jan 2018
Address: 30 Millbank, London, SW1P 4DU

NOBES, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 31 May 1999
Address: 3 Bretaneby, High St Seal, Sevenoaks, Kent, TN15 0AJ

RADFORD, Reynold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 8 Redstone Hill, Redhill, Surrey, RH1 4BP

BLUNDELL, Stephen Roy RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: April 1951
Address: 8, Peper Harow House, Peper Harrow Park, Godalming, Surrey, GU8 6BG

CASSELS, William Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: June 1935
Address: Rose Hill Water Lane, Albury, Guildford, Surrey, GU5 9BD

CRAIG, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2009
Date of birth: August 1943
Address: 34 Stone Park Avenue, Beckenham, Kent, BR3 3LX

ELSOM, Cecil Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: January 1912
Address: 14 Ferr, College Road, Dulwich, London, SE21 7LU

EVANS, David Hugh Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1996
Date of birth: November 1932
Address: 12 Vernon Walk, Tadworth, Surrey, KT20 5QP

LOWTHER, Stuart James RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 30 Millbank, London, SW1P 4DU

MCINNES, Ian Gavin RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 30 Sep 2004
Date of birth: April 1950
Address: 56 Burbage Road, Herne Hill, London, SE24 9HE

PACK, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: February 1925
Address: Dundon House, Minster Lovell, Witney, Oxon, OX8 5RS

PHELAN, Brendan Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 09 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 17 Albion Drive, London, E8 4LX

POTTER, Martin John RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1955
Address: 30 Millbank, London, SW1P 4DU

ROBERTS, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Country of Residence: England
Date of birth: June 1932
Address: Griffins, Westhumble, Dorking, Surrey, RH5 6AN

WILSON, Colin Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Deerswood, Bix, Henley On Thames, Oxfordshire, RG9 6BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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