EPI GLOBAL LTD

Company summary

Company number: 08938405
Status: ACTIVE
Incorporated / age: 13 March 201412 years
Registered office: Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Accounts due: 31 December 2026
Confirmation statement due: 31 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:54 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
Ship Canal House, 98 King Street, Manchester, M2 4WU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ENSCO 1056 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLCZAK, Marta Anna ACTIVE	Secretary	01 Feb 2024				Ship Canal House, 98 King Street, Manchester, M2 4WU, England
LANGLEY, Ian Michael ACTIVE	Director	04 Jun 2014		England	April 1962	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
MACAULAY, Fiona Margaret ACTIVE	Director	01 Jul 2019		England	May 1963	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
OLCZAK, Marta Anna ACTIVE	Director	01 Feb 2024		England	May 1978	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
SMART, Andrew Stuart James ACTIVE	Director	25 Jan 2019		England	June 1962	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
BRADLEY, Richard RESIGNED	Secretary	04 Jun 2014	30 Sep 2019			25, High Street, Cobham, Surrey, KT11 3DH
HIRST, David RESIGNED	Secretary	01 Oct 2019	01 Feb 2024			Ship Canal House, 98 King Street, Manchester, M2 4WU, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	13 Mar 2014	04 Jun 2014			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
BELL, John RESIGNED	Director	04 Jun 2014	18 Jun 2014	England	December 1958	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
BOWEN, Edward Charles Francis RESIGNED	Director	04 Jun 2014	02 Apr 2018	United Kingdom	July 1978	25, High Street, Cobham, Surrey, KT11 3DH
BRADLEY, Richard RESIGNED	Director	04 Jun 2014	30 Sep 2019	England	March 1981	25, High Street, Cobham, Surrey, KT11 3DH
BROWN, Rupert James RESIGNED	Director	25 Jan 2019	31 Jul 2022	England	March 1983	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
DICKIN, Anthony RESIGNED	Director	04 Jun 2014	04 Oct 2023	England	March 1970	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
DONALDSON, Steven RESIGNED	Director	04 Jun 2014	03 Jan 2017	England	August 1959	25, High Street, Cobham, Surrey, KT11 3DH
HIRST, David RESIGNED	Director	01 Oct 2019	17 Apr 2024	England	June 1962	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
STRICKLAND, Andrew James RESIGNED	Director	03 Jan 2017	25 Jan 2019	England	September 1982	25, High Street, Cobham, Surrey, KT11 3DH
WARD, Michael James RESIGNED	Director	13 Mar 2014	04 Jun 2014	England	January 1959	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
WENDON-SMITH, Georgina Louise RESIGNED	Director	04 Oct 2023	30 Jun 2026	England	February 1988	Ship Canal House, 98 King Street, Manchester, M2 4WU, England
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	13 Mar 2014	04 Jun 2014			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

OLCZAK, Marta Anna ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

LANGLEY, Ian Michael ACTIVE
Role: Director
Appointed on: 04 Jun 2014
Country of Residence: England
Date of birth: April 1962
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

MACAULAY, Fiona Margaret ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: May 1963
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

OLCZAK, Marta Anna ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: May 1978
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

SMART, Andrew Stuart James ACTIVE
Role: Director
Appointed on: 25 Jan 2019
Country of Residence: England
Date of birth: June 1962
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

BRADLEY, Richard RESIGNED
Role: Secretary
Appointed on: 04 Jun 2014
Resigned on: 30 Sep 2019
Address: 25, High Street, Cobham, Surrey, KT11 3DH

HIRST, David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 01 Feb 2024
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 04 Jun 2014
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

BELL, John RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: December 1958
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

BOWEN, Edward Charles Francis RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 02 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 25, High Street, Cobham, Surrey, KT11 3DH

BRADLEY, Richard RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1981
Address: 25, High Street, Cobham, Surrey, KT11 3DH

BROWN, Rupert James RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: March 1983
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

DICKIN, Anthony RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: March 1970
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

DONALDSON, Steven RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: August 1959
Address: 25, High Street, Cobham, Surrey, KT11 3DH

HIRST, David RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 17 Apr 2024
Country of Residence: England
Date of birth: June 1962
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

STRICKLAND, Andrew James RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: September 1982
Address: 25, High Street, Cobham, Surrey, KT11 3DH

WARD, Michael James RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

WENDON-SMITH, Georgina Louise RESIGNED
Role: Director
Appointed on: 04 Oct 2023
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: February 1988
Address: Ship Canal House, 98 King Street, Manchester, M2 4WU, England

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 04 Jun 2014
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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