logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Merritt, Stephen Charles
    Managing Director born in February 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Merritt
    Born in February 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Burgess, Alan George
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Thorn, Lindsey Molley
    Accountant
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Stalker, Keith James
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2017-10-30
    OF - Director → CIF 0
    Stalker, Keith James
    Chairman born in August 1951
    Individual
    icon of calendar 2017-09-19 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Keith James Stalker
    Born in August 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2017-09-27 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Marks, Valerie Jean
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Josephine Dorothy
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2017-10-30
    OF - Director → CIF 0
    Mitchell, Josephine Dorothy
    Finance Director born in March 1949
    Individual
    icon of calendar 2017-09-19 ~ 2021-03-18
    OF - Director → CIF 0
    Mitchell, Josephine Dorothy
    Director
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2017-10-30
    OF - Secretary → CIF 0
    Mrs Josephine Dorothy Mitchell
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-09 ~ 1993-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PROCESS PLANT (EPSOM) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EUROPEAN PROCESS PLANT (EPSOM) LIMITED
    Info
    Registered number 02869952
    icon of addressEpp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JF
    Private Limited Company incorporated on 1993-11-09 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • EUROPEAN PROCESS PLANT (EPSOM) LIMITED
    S
    Registered number 02869952
    icon of addressEpp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England, KT17 1JF
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • EUROPEAN PROCESS PLANT (EPSOM) LIMITED
    S
    Registered number 02869952
    icon of addressEpp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom, KT17 1JF
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressEpp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.