EPSOM GLASS INDUSTRIES LIMITED

Company summary

Company number: 02759174
Status: ACTIVE
Incorporated / age: 27 October 199233 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:14 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
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SIMPLENAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
CAMERON, Euan Daney Ross ACTIVE	Director	31 Oct 2018		United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SMITH, Anthony Hugh ACTIVE	Director	12 Nov 2018		United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SPELLMAN, Maura Anne ACTIVE	Director	19 Dec 2019		United States	May 1963	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BEAN, Roger James RESIGNED	Secretary	01 Sep 1998	05 Oct 2001			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
BENGER, Nicholas Berenger RESIGNED	Secretary	20 Nov 1992	16 Dec 1992			Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG
BRESSON, Michael Kelly RESIGNED	Secretary	05 Oct 2001	11 Dec 2001			69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa
CULSHAW, Alasdair Douglas RESIGNED	Secretary	16 Dec 1992	30 Sep 1998			20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
FLOREY, Colin RESIGNED	Secretary	11 Dec 2001	19 Aug 2005			115 Radlett Road, St. Albans, Hertfordshire, AL2 2LA
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
REILLY, Ross Edward RESIGNED	Secretary	19 Aug 2005	26 Sep 2007			70 Redwing Rise, Royston, Hertfordshire, SG8 7XU
WARD, Nicola Jane RESIGNED	Secretary	26 Sep 2007	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	26 Sep 2007	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Oct 1992	20 Nov 1992			26, Church Street, London, NW8 8EP
BARROW, Roderick Guy RESIGNED	Director	16 May 1997	30 Oct 2000	England	June 1963	Paddock House, Churt Road, Churt, Surrey, GU10 2NY
BENGER, Nicholas Berenger RESIGNED	Director	20 Nov 1992	16 Dec 1992		August 1940	Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG
BOYD, Simon John RESIGNED	Director	01 Sep 1998	05 Oct 2001		January 1960	The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
BRESSON, Michael Kelly RESIGNED	Director	05 Oct 2001	06 Apr 2005		March 1958	69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa
BROWN, Dennis RESIGNED	Director	14 Feb 2003	06 Apr 2005		October 1947	1471 White Oak Road, Lake Forest, Illinois, 60045, Usa
COLEY, James Robert Ewen RESIGNED	Director	09 Nov 2006	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
CULSHAW, Alasdair Douglas RESIGNED	Director	16 Dec 1992	30 Sep 1998		June 1952	20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
DELLAPA, John Anthony RESIGNED	Director	04 Apr 2005	18 Aug 2006		July 1961	53 Emerson Road, Winchester, 01890 Massachussetts, Usa
FREEMAN, Brian Harding RESIGNED	Director	11 Dec 2001	07 Feb 2013		March 1945	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
GEFFERT, Maryliz A RESIGNED	Director	11 Dec 2001	06 Apr 2005		January 1964	245 Highland Street, Portsmouth, New Hampshire 30801, FOREIGN, United States Of America
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
HUTCHINGS, Eric RESIGNED	Director	01 Oct 1993	12 Feb 1997		February 1952	Daylesford, 4 Longley Road, Farnham, Surrey, GU9 8LZ
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JELLINEK, Frank Henry RESIGNED	Director	05 Oct 2001	14 Feb 2003		May 1945	70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa
KATZ, Richard Anthony Eric RESIGNED	Director	20 Nov 1992	03 Feb 1997	United Kingdom	March 1946	Northlands House, Bognor Road, Warnham Horsham, West Sussex, RH12 3SH
LEATHE, Jeffrey Coffin RESIGNED	Director	05 Oct 2001	06 Jan 2003		March 1956	26 State Road, Eliot, Maine 03903, Usa
MEHTA, Chetan Praful RESIGNED	Director	18 Aug 2006	09 Nov 2006		January 1969	Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
MICHAUD, Michael Kenneth RESIGNED	Director	06 Jan 2003	26 Sep 2007		December 1966	One Deer Run Road, North Hampton, New Hampshire 03862, Usa
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
MOORE, Roland Arthur Wilford RESIGNED	Director	01 Oct 1993	16 Oct 1998		August 1956	25 Hazlemere Gardens, Worcester Park, Surrey, KT4 8AH
NORMAN, David John RESIGNED	Director	16 Nov 2015	19 Dec 2019	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PARTRIDGE, David John RESIGNED	Director	20 Feb 1996	05 Oct 2001		April 1946	Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
RAMPTON, Geoffrey Roy RESIGNED	Director	19 Mar 1994	31 Jul 1997		January 1954	Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
SAYER, Anita Valentine RESIGNED	Director	08 Sep 1997	11 Dec 2001	United Kingdom	May 1956	51 Lyndon Gardens, High Wycombe, Buckinghamshire, HP13 7QJ
SMITH, Andrew Charles RESIGNED	Director	01 Oct 1993	11 Dec 2001	England	December 1960	Magus House, New Road, Crowthorne, Berkshire, RG45 6NA
SPINK, Geoffrey RESIGNED	Director	16 Dec 1992	30 Sep 1998	United Kingdom	April 1949	Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
WHEELER, Kevin Neil RESIGNED	Director	30 Jul 2007	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WHITE, Sylvia RESIGNED	Director	09 Nov 2006	01 Oct 2007	United Kingdom	March 1972	Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
WICKS, Jonathon Neil RESIGNED	Director	01 Sep 1998	05 Oct 2001	England	June 1965	2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
WRIGHT, Katie Rose RESIGNED	Director	01 Dec 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Oct 1992	20 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

CAMERON, Euan Daney Ross ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SMITH, Anthony Hugh ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SPELLMAN, Maura Anne ACTIVE
Role: Director
Appointed on: 19 Dec 2019
Country of Residence: United States
Date of birth: May 1963
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BEAN, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 05 Oct 2001
Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG

BENGER, Nicholas Berenger RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 16 Dec 1992
Address: Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG

BRESSON, Michael Kelly RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 11 Dec 2001
Address: 69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa

CULSHAW, Alasdair Douglas RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 30 Sep 1998
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

FLOREY, Colin RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 19 Aug 2005
Address: 115 Radlett Road, St. Albans, Hertfordshire, AL2 2LA

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

REILLY, Ross Edward RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 26 Sep 2007
Address: 70 Redwing Rise, Royston, Hertfordshire, SG8 7XU

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1992
Resigned on: 20 Nov 1992
Address: 26, Church Street, London, NW8 8EP

BARROW, Roderick Guy RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 30 Oct 2000
Country of Residence: England
Date of birth: June 1963
Address: Paddock House, Churt Road, Churt, Surrey, GU10 2NY

BENGER, Nicholas Berenger RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 16 Dec 1992
Date of birth: August 1940
Address: Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG

BOYD, Simon John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 05 Oct 2001
Date of birth: January 1960
Address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE

BRESSON, Michael Kelly RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 06 Apr 2005
Date of birth: March 1958
Address: 69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa

BROWN, Dennis RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 06 Apr 2005
Date of birth: October 1947
Address: 1471 White Oak Road, Lake Forest, Illinois, 60045, Usa

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

CULSHAW, Alasdair Douglas RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 30 Sep 1998
Date of birth: June 1952
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

DELLAPA, John Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 18 Aug 2006
Date of birth: July 1961
Address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa

FREEMAN, Brian Harding RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 07 Feb 2013
Date of birth: March 1945
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

GEFFERT, Maryliz A RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 06 Apr 2005
Date of birth: January 1964
Address: 245 Highland Street, Portsmouth, New Hampshire 30801, FOREIGN, United States Of America

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

HUTCHINGS, Eric RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 12 Feb 1997
Date of birth: February 1952
Address: Daylesford, 4 Longley Road, Farnham, Surrey, GU9 8LZ

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JELLINEK, Frank Henry RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 14 Feb 2003
Date of birth: May 1945
Address: 70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa

KATZ, Richard Anthony Eric RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 03 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Northlands House, Bognor Road, Warnham Horsham, West Sussex, RH12 3SH

LEATHE, Jeffrey Coffin RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 06 Jan 2003
Date of birth: March 1956
Address: 26 State Road, Eliot, Maine 03903, Usa

MEHTA, Chetan Praful RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 09 Nov 2006
Date of birth: January 1969
Address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

MICHAUD, Michael Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 26 Sep 2007
Date of birth: December 1966
Address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

MOORE, Roland Arthur Wilford RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 Oct 1998
Date of birth: August 1956
Address: 25 Hazlemere Gardens, Worcester Park, Surrey, KT4 8AH

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PARTRIDGE, David John RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 05 Oct 2001
Date of birth: April 1946
Address: Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB

RAMPTON, Geoffrey Roy RESIGNED
Role: Director
Appointed on: 19 Mar 1994
Resigned on: 31 Jul 1997
Date of birth: January 1954
Address: Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ

SAYER, Anita Valentine RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 11 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 51 Lyndon Gardens, High Wycombe, Buckinghamshire, HP13 7QJ

SMITH, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 11 Dec 2001
Country of Residence: England
Date of birth: December 1960
Address: Magus House, New Road, Crowthorne, Berkshire, RG45 6NA

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WHITE, Sylvia RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

WICKS, Jonathon Neil RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: June 1965
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1992
Resigned on: 20 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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