EPICURE LIMITED

Company summary

Company number: 02859751
Status: ACTIVE
Incorporated / age: 6 October 199332 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:17 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
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Nature of business
Dormant Company
Previous company names
BONDCO 529 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Laura ACTIVE	Secretary	17 Jul 2026				Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
LINEHAN, Sean Michael ACTIVE	Director	05 Aug 2026		United Kingdom	August 1967	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
POTTER, John ACTIVE	Director	20 Nov 2013		England	May 1964	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
REYNOLDS, Giles Marc ACTIVE	Director	05 Aug 2026		United Kingdom	May 1971	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
DAVIS, Brian RESIGNED	Secretary	18 Oct 1993	31 Jul 1994			3 Adamson Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1ND
LINEHAN, Sean Michael RESIGNED	Secretary	18 Jul 2005	17 Jul 2026			25 Wallis Road, Basingstoke, Hampshire, RG21 3DN
MITCHELL, Jacqueline Suzanne RESIGNED	Secretary	28 Feb 2000	15 Jun 2001			39 Ward Close, Andover, Hampshire, SP10 3TB
NOBLE, Anthony Hayden RESIGNED	Secretary	25 Feb 2005	18 Jul 2005			Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ
SMITH, Richard David RESIGNED	Secretary	31 Jul 1994	28 Feb 2000			Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
STRONG, Ian Richard RESIGNED	Secretary	21 May 2003	25 Feb 2005			42, The Sandringhams, Whaddon, Salisbury, Wiltshire, SP5 3SP
YHEARM, Allen John RESIGNED	Secretary	15 Jun 2001	21 May 2003			43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1993	18 Oct 1993			Darwin House, Southernhay Gardens, Exeter, Devon
CHANTRILL, Charles John RESIGNED	Director	18 Oct 1993	22 Jun 1995		April 1944	5 The Willows, Andover, Hampshire, SP10 2NN
HOGG, Michael Laidlaw RESIGNED	Director	20 Jul 2007	20 Nov 2013	United Kingdom	August 1957	Mayfields Oak Drive, Burghfield Common, West Berkshire, RG7 3JF
NOBLE, Anthony Hayden RESIGNED	Director	22 Jun 1995	20 Jul 2007		September 1945	Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	06 Oct 1993	18 Oct 1993			Darwin House, Southernhay Gardens, Exeter, Devon

MURPHY, Laura ACTIVE
Role: Secretary
Appointed on: 17 Jul 2026
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

LINEHAN, Sean Michael ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

POTTER, John ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: England
Date of birth: May 1964
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

REYNOLDS, Giles Marc ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

DAVIS, Brian RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 31 Jul 1994
Address: 3 Adamson Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1ND

LINEHAN, Sean Michael RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 17 Jul 2026
Address: 25 Wallis Road, Basingstoke, Hampshire, RG21 3DN

MITCHELL, Jacqueline Suzanne RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 15 Jun 2001
Address: 39 Ward Close, Andover, Hampshire, SP10 3TB

NOBLE, Anthony Hayden RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 18 Jul 2005
Address: Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

SMITH, Richard David RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 28 Feb 2000
Address: Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL

STRONG, Ian Richard RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 25 Feb 2005
Address: 42, The Sandringhams, Whaddon, Salisbury, Wiltshire, SP5 3SP

YHEARM, Allen John RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 21 May 2003
Address: 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1993
Resigned on: 18 Oct 1993
Address: Darwin House, Southernhay Gardens, Exeter, Devon

CHANTRILL, Charles John RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 22 Jun 1995
Date of birth: April 1944
Address: 5 The Willows, Andover, Hampshire, SP10 2NN

HOGG, Michael Laidlaw RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Mayfields Oak Drive, Burghfield Common, West Berkshire, RG7 3JF

NOBLE, Anthony Hayden RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 20 Jul 2007
Date of birth: September 1945
Address: Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1993
Resigned on: 18 Oct 1993
Address: Darwin House, Southernhay Gardens, Exeter, Devon

Filing history

Timeline

People with significant control

Charges

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Exemptions

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