E. P. B. HOLDINGS LIMITED

Company summary

Company number: 03398788
Status: ACTIVE
Incorporated / age: 30 June 199729 years
Registered office: E P Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR
Accounts due: 30 June 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:04 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
E P Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAWBY-GROOM, Thomas Allen ACTIVE	Secretary	02 Jan 2025				E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR
BENNETT-COLES, Joanna Caroline ACTIVE	Director	11 Jan 2024		England	February 1965	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR
COLE, John Peter Oswald ACTIVE	Director	31 Dec 2023		England	May 1946	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR
GLEN, Robert Duncan ACTIVE	Director	30 Jun 1997		England	February 1939	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
GLEN, Tara Louise Owen ACTIVE	Director	30 Jun 1997		England	February 1971	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
DARLING, Lee Andrew RESIGNED	Secretary	31 Dec 2023	02 Aug 2024			E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR
MUIR, Robert Richard RESIGNED	Secretary	30 Jun 1997	31 Dec 2023			E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
PREECE, Paul Stuart RESIGNED	Secretary	02 Aug 2024	13 Nov 2024			E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR
DEUCH, Jeffery Carter Van RESIGNED	Director	14 Oct 2014	07 May 2019	United States	July 1966	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
DOCHERTY JNR, William RESIGNED	Director	13 Dec 2004	06 Feb 2009		July 1947	Cpc Building, 5903 Grafton Road, Valley City, Ohio 44280, Usa
FEILDEN, Andrew James RESIGNED	Director	30 Jun 1997	30 Sep 2026	England	February 1941	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
HOUSER, Ronald Carl RESIGNED	Director	30 Jun 1997	20 Jun 2002		April 1946	5695 Grafton Road, Cleveland, Ohio, Usa
JANSSEN, Peter RESIGNED	Director	15 Dec 1999	13 Dec 2004		August 1959	13 Rue Des Aulves, Sarregueuliues, France
KAESGEN, Dietrich RESIGNED	Director	13 Dec 2004	07 May 2019	United States	July 1936	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
MILINSKI, Jim RESIGNED	Director	19 Dec 2006	14 Oct 2014	Usa	August 1949	Cpc Building 5903 Grafton Road, Valley City 44280, Ohio, Usa
MILINSKI, Jim RESIGNED	Director	20 Jun 2002	13 Dec 2004		August 1949	5695 Grafton Road, Cleveland, Ohio, Usa
MOLL, Charles Merideth RESIGNED	Director	17 Dec 2012	07 May 2019	United States	February 1971	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
MOLL, Curtis RESIGNED	Director	06 Feb 2009	07 May 2019	United Kingdom	June 1939	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
MOLL, Curtis RESIGNED	Director	30 Jun 1997	13 Dec 2004		June 1939	5965, Grafton Road, Cleveland, Ohio, U.S.A.
MOLL, Robert RESIGNED	Director	19 Nov 2007	17 Dec 2012	United States	April 1968	2531 North Park Blvd., Cleveland Heights, 44106 Cuyahoga, U.S.A
MUIR, Robert Richard RESIGNED	Director	19 Nov 2007	30 Sep 2026	United Kingdom	August 1956	E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England
OUTCALT, Andrew RESIGNED	Director	30 Jun 1997	15 Dec 1999		July 1960	5 Rue Des Saerifies, L-8021 Luxembourg, FOREIGN, Luxembourg
SMITH, Steven RESIGNED	Director	13 Dec 2004	19 Dec 2006		August 1969	Cpc Building, 5903 Grafton Road, Valley City, Ohio 44280, Usa

MAWBY-GROOM, Thomas Allen ACTIVE
Role: Secretary
Appointed on: 02 Jan 2025
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR

BENNETT-COLES, Joanna Caroline ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: England
Date of birth: February 1965
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR

COLE, John Peter Oswald ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1946
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR

GLEN, Robert Duncan ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: England
Date of birth: February 1939
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

GLEN, Tara Louise Owen ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: England
Date of birth: February 1971
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

DARLING, Lee Andrew RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 02 Aug 2024
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR

MUIR, Robert Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 31 Dec 2023
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

PREECE, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 02 Aug 2024
Resigned on: 13 Nov 2024
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR

DEUCH, Jeffery Carter Van RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 07 May 2019
Country of Residence: United States
Date of birth: July 1966
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

DOCHERTY JNR, William RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 06 Feb 2009
Date of birth: July 1947
Address: Cpc Building, 5903 Grafton Road, Valley City, Ohio 44280, Usa

FEILDEN, Andrew James RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: February 1941
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

HOUSER, Ronald Carl RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 20 Jun 2002
Date of birth: April 1946
Address: 5695 Grafton Road, Cleveland, Ohio, Usa

JANSSEN, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 13 Dec 2004
Date of birth: August 1959
Address: 13 Rue Des Aulves, Sarregueuliues, France

KAESGEN, Dietrich RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 07 May 2019
Country of Residence: United States
Date of birth: July 1936
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

MILINSKI, Jim RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 14 Oct 2014
Country of Residence: Usa
Date of birth: August 1949
Address: Cpc Building 5903 Grafton Road, Valley City 44280, Ohio, Usa

MILINSKI, Jim RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 13 Dec 2004
Date of birth: August 1949
Address: 5695 Grafton Road, Cleveland, Ohio, Usa

MOLL, Charles Merideth RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 07 May 2019
Country of Residence: United States
Date of birth: February 1971
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

MOLL, Curtis RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: June 1939
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

MOLL, Curtis RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 13 Dec 2004
Date of birth: June 1939
Address: 5965, Grafton Road, Cleveland, Ohio, U.S.A.

MOLL, Robert RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 17 Dec 2012
Country of Residence: United States
Date of birth: April 1968
Address: 2531 North Park Blvd., Cleveland Heights, 44106 Cuyahoga, U.S.A

MUIR, Robert Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1956
Address: E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, England

OUTCALT, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 15 Dec 1999
Date of birth: July 1960
Address: 5 Rue Des Saerifies, L-8021 Luxembourg, FOREIGN, Luxembourg

SMITH, Steven RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 19 Dec 2006
Date of birth: August 1969
Address: Cpc Building, 5903 Grafton Road, Valley City, Ohio 44280, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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