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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 14
  • 1
    Mckenzie, Peter
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Hex, Stuart
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Keates, Alan Neilson
    Born in March 1933
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Harty, Aidan
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Paul Joseph
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2024-12-12
    OF - Director → CIF 0
    Davidson, Paul Joseph
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 6
    Sheeran, Mark Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Alan
    Born in March 1956
    Individual (36 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Mosley, Ian
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2013-11-23
    OF - Director → CIF 0
  • 9
    Dye, John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2025-06-09
    OF - Director → CIF 0
  • 10
    Smith, Felicity
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 11
    Turner, Darren
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Lehane, Sean
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-02-02 ~ 2004-02-04
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-02-02 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPAL UK & IRELAND LTD

Period: 2019-08-14 ~ now
Company number: 05031748
Registered names
EPAL UK & IRELAND LTD - now
BREPAL LIMITED - 2019-08-14
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
164,808 GBP2024-12-31
156,846 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,431 GBP2024-12-31
Net Current Assets/Liabilities
146,877 GBP2024-12-31
143,611 GBP2023-12-31
Net Assets/Liabilities
146,877 GBP2024-12-31
143,611 GBP2023-12-31
Equity
146,877 GBP2024-12-31
143,611 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • EPAL UK & IRELAND LTD
    Info
    BREPAL LIMITED - 2019-08-14
    Registered number 05031748
    Unit 9 Cartwright Court Cartwright Way, Bardon Hill, Coalville, Leicestershire LE67 1UE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-02 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.