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
Born in February 1965Individual (20 offsprings)Officer2021-03-18 ~ nowOF - Director → CIF 0Mr Stephen Charles Merritt
Born in February 1965Individual (20 offsprings)Person with significant control2021-03-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Marks, Valerie Jean
IndividualOfficer1993-11-09 ~ 1997-12-01OF - Secretary → CIF 0 - 2
Stalker, Keith James
Director born in August 1951IndividualOfficer1997-12-01 ~ 2017-10-30OF - Director → CIF 0Stalker, Keith James
Chairman born in August 1951Individual2017-09-19 ~ 2021-03-18OF - Director → CIF 0Mr Keith James Stalker
Born in August 1951IndividualPerson with significant control2016-04-06 ~ 2021-03-18PE - Ownership of shares – More than 50% but less than 75% → CIF 02017-09-27 ~ 2021-03-18PE - Ownership of shares – 75% or more → CIF 0 - 3
Burgess, Alan George
Director born in August 1957IndividualOfficer1998-11-06 ~ 2004-07-27OF - Director → CIF 0 - 4
Mitchell, Josephine Dorothy
Director born in March 1949IndividualOfficer1997-12-01 ~ 2017-10-30OF - Director → CIF 0Mitchell, Josephine Dorothy
Finance Director born in March 1949Individual2017-09-19 ~ 2021-03-18OF - Director → CIF 0Mitchell, Josephine Dorothy
DirectorIndividualOfficer1997-12-01 ~ 2017-10-30OF - Secretary → CIF 0Mrs Josephine Dorothy Mitchell
Born in March 1949IndividualPerson with significant control2016-04-06 ~ 2021-03-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Thorn, Lindsey Molley
AccountantIndividualOfficer1993-11-09 ~ 1997-12-01OF - Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-11-09 ~ 1993-11-11PE - Nominee Secretary → CIF 0
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
- Registered number 02869952
EUROPEAN PROCESS PLANT (EPSOM) LIMITED
InfoEpp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JFPRIVATE LIMITED COMPANY incorporated on 1993-11-09 (32 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 EUROPEAN PROCESS PLANT (EPSOM) LIMITED
SRegistered number 02869952Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England, KT17 1JFCompany Limited By Shares in Register Of Companies, EnglandCIF 1EUROPEAN PROCESS PLANT (EPSOM) LIMITED
SRegistered number 02869952Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom, KT17 1JFCompany Limited By Shares in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
15
- 1Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 8Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 11Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 12Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 13Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 14Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, EnglandActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 15Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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