EPI GROUP HOLDINGS LTD

Company summary

Company number: 08960180
Status: ACTIVE
Incorporated / age: 26 March 201412 years
Registered office: C/O Gateley Legal, Ship Canal House Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 18:24 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
C/O Gateley Legal, Ship Canal House Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Nature of business
Activities of head offices
Previous company names
ENSCO 1059 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLCZAK, Marta Anna ACTIVE	Secretary	01 Feb 2024				C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
DALE, Bernard John ACTIVE	Director	31 May 2022		England	May 1964	Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
LANGLEY, Ian Michael ACTIVE	Director	04 Jun 2014		England	April 1962	C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
MACAULAY, Fiona Margaret ACTIVE	Director	01 Jul 2019		England	May 1963	C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
OLCZAK, Marta Anna ACTIVE	Director	01 Feb 2024		England	May 1978	C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
SMART, Andrew Stuart James ACTIVE	Director	04 Jun 2018		England	June 1962	C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
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 Registration number 3520422	Secretary	26 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 2018	England	September 1982	25, High Street, Cobham, Surrey, KT11 3DH
WARD, Michael James RESIGNED	Director	26 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	C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
GATELEY INCORPORATIONS LIMITED RESIGNED Registration number 3519693	Director	26 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: C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

DALE, Bernard John ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: May 1964
Address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

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

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

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

SMART, Andrew Stuart James ACTIVE
Role: Director
Appointed on: 04 Jun 2018
Country of Residence: England
Date of birth: June 1962
Address: C/O Gateley Legal, Ship Canal House, Ship Canal House, 98 King Street, Manchester, M2 4WU, 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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.