E.P.E.A. LIMITED

Company summary

Company number: 02690849
Status: DISSOLVED
Incorporated / age: 25 February 199218 years
Registered office: Flaxman House, Gogmore Lane, Chertsey, Surrey, KT16 9JS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:00 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
Flaxman House, Gogmore Lane, Chertsey, Surrey, KT16 9JS
Nature of business
Other financial intermediation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS DRYER, Simon John ACTIVE	Secretary	25 Feb 1992				23 Millpond Court, Addlestone, Surrey, KT15 2JY
ENGLISH, David ACTIVE	Director	26 Jun 1998		United Kingdom	June 1947	Wavecrest 154 Skinburness Road, Silloth, Wigton, Cumbria, CA7 4QH
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Feb 1992	25 Feb 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
ATKINSON, Harrison RESIGNED	Director	21 Feb 1992	15 Apr 1992		January 1938	3 Burnt Oak, Dursley, Gloucestershire, GL11 4HD
CLAYTON, Anthony Brian RESIGNED	Director	04 Mar 1992	14 Apr 1993	United Kingdom	August 1936	32 Bracken Road, Brighouse, West Yorkshire, HD6 2HX
COOPER, Derek Anthony RESIGNED	Director	04 Mar 1992	31 Jul 2002	England	December 1943	91 Anstey Lane, Alton, Hampshire, GU34 2NJ
FORSTER, James Geoffrey RESIGNED	Director	04 May 1994	17 Jun 1997		December 1943	Rydal, 28 Shaws Park, Hexham, Northumberland, NE46 3BJ
HANSON, Patrick Robert RESIGNED	Director	21 Feb 1992	22 Feb 1995		July 1948	81 Merton Hall Road, Wimbledon, London, SW19 3PX
HIBDIGE, Brian Maurice RESIGNED	Director	24 Jun 1996	23 Feb 2001		November 1947	The Old Lodge, Selsley Hill, Stroud, Gloucestershire, GL5 5JS
HODGE, Terence John Dennis RESIGNED	Director	24 Jun 1996	12 Feb 1999		September 1940	2 Thrush Close, Kempshot, Basingstoke, Hampshire, RG22 5PZ
HUNTER, Michael RESIGNED	Director	08 Jun 1993	04 May 1994		January 1942	5 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR
LONGWORTH, Jaquelyn Patricia RESIGNED	Director	05 Apr 1994	24 Jun 1996	England	October 1945	16 Hyland Grove, Westbury On Trym, Bristol, Avon, BS9 3NR
MILKINS, Robert RESIGNED	Director	17 Jun 1997	25 Jun 1998		July 1943	135 Poulton Crescent, Woolston, Warrington, WA1 4QP
SOUTHEE, Peter Henry Leonard RESIGNED	Director	14 Apr 1993	24 Jun 1996	United Kingdom	October 1941	90 St Helens Park Road, Hastings, East Sussex, TN34 2JW
SUTHERLAND, Brian James RESIGNED	Director	04 Mar 1992	14 Apr 1993		December 1936	26 Speedwell Lane, Baddesley Ensor, Atherstone, Warwickshire, CV9 2DU
WATSON, Peter Rattray RESIGNED	Director	25 Jun 1998	23 Feb 2001		August 1936	14 Kerse Park, Alloway, Ayr, KA7 4UT, Scotland
WHITE, John Frederick RESIGNED	Director	15 Apr 1992	05 Apr 1994		March 1939	Five Farthings St Clairs Road, St Osyth, Clacton On Sea, Essex, CO16 8QQ

COLLINS DRYER, Simon John ACTIVE
Role: Secretary
Appointed on: 25 Feb 1992
Address: 23 Millpond Court, Addlestone, Surrey, KT15 2JY

ENGLISH, David ACTIVE
Role: Director
Appointed on: 26 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Wavecrest 154 Skinburness Road, Silloth, Wigton, Cumbria, CA7 4QH

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1992
Resigned on: 25 Feb 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ATKINSON, Harrison RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 15 Apr 1992
Date of birth: January 1938
Address: 3 Burnt Oak, Dursley, Gloucestershire, GL11 4HD

CLAYTON, Anthony Brian RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 14 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 32 Bracken Road, Brighouse, West Yorkshire, HD6 2HX

COOPER, Derek Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: December 1943
Address: 91 Anstey Lane, Alton, Hampshire, GU34 2NJ

FORSTER, James Geoffrey RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 17 Jun 1997
Date of birth: December 1943
Address: Rydal, 28 Shaws Park, Hexham, Northumberland, NE46 3BJ

HANSON, Patrick Robert RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 22 Feb 1995
Date of birth: July 1948
Address: 81 Merton Hall Road, Wimbledon, London, SW19 3PX

HIBDIGE, Brian Maurice RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 23 Feb 2001
Date of birth: November 1947
Address: The Old Lodge, Selsley Hill, Stroud, Gloucestershire, GL5 5JS

HODGE, Terence John Dennis RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 12 Feb 1999
Date of birth: September 1940
Address: 2 Thrush Close, Kempshot, Basingstoke, Hampshire, RG22 5PZ

HUNTER, Michael RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 04 May 1994
Date of birth: January 1942
Address: 5 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR

LONGWORTH, Jaquelyn Patricia RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 24 Jun 1996
Country of Residence: England
Date of birth: October 1945
Address: 16 Hyland Grove, Westbury On Trym, Bristol, Avon, BS9 3NR

MILKINS, Robert RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 25 Jun 1998
Date of birth: July 1943
Address: 135 Poulton Crescent, Woolston, Warrington, WA1 4QP

SOUTHEE, Peter Henry Leonard RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 24 Jun 1996
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 90 St Helens Park Road, Hastings, East Sussex, TN34 2JW

SUTHERLAND, Brian James RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 14 Apr 1993
Date of birth: December 1936
Address: 26 Speedwell Lane, Baddesley Ensor, Atherstone, Warwickshire, CV9 2DU

WATSON, Peter Rattray RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 23 Feb 2001
Date of birth: August 1936
Address: 14 Kerse Park, Alloway, Ayr, KA7 4UT, Scotland

WHITE, John Frederick RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 05 Apr 1994
Date of birth: March 1939
Address: Five Farthings St Clairs Road, St Osyth, Clacton On Sea, Essex, CO16 8QQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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