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 3
  • 1
    Baeyens, Alain
    Lead Buyer born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-17 ~ now
    OF - director → CIF 0
  • 2
    Waller, Benjamin Mark
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 3
    Harley, Stephen John
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Bett, Timothy Mark
    Supply Chain Director born in November 1961
    Individual
    Officer
    2008-01-18 ~ 2011-08-07
    OF - director → CIF 0
  • 2
    Surtees, Peter
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2015-08-21
    OF - director → CIF 0
  • 3
    Dinsdale, James Sebastian
    Director born in April 1966
    Individual (41 offsprings)
    Officer
    2008-12-12 ~ 2011-08-02
    OF - director → CIF 0
  • 4
    Jove-farrando, Jordi
    Director born in December 1968
    Individual
    Officer
    2012-03-01 ~ 2022-07-09
    OF - director → CIF 0
    Jordi Jove-farrando
    Born in December 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-09
    PE - Has significant influence or controlCIF 0
  • 5
    Waller, Alan George, Professor
    Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2022-03-17
    OF - director → CIF 0
    Professor Alan George Waller
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    PE - Has significant influence or controlCIF 0
  • 6
    Rinsler, Stephen
    Supply Chain Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - director → CIF 0
    Stephen Rinsler
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Williams, Buddug Wyn
    Solicitor born in July 1969
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2014-01-23
    OF - director → CIF 0
  • 8
    Byrne, Anthony Philip
    Logistics Manager born in November 1966
    Individual
    Officer
    2007-12-07 ~ 2008-05-29
    OF - director → CIF 0
  • 9
    Wahnsiedler, Thomas Mathew
    Business Analyst born in July 1955
    Individual
    Officer
    2006-09-04 ~ 2008-10-01
    OF - director → CIF 0
  • 10
    Doran, John Francis
    Managing Director born in June 1955
    Individual
    Officer
    2005-01-19 ~ 2005-11-22
    OF - director → CIF 0
  • 11
    Mr Alain Baeyens
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
  • 12
    Bedeman, Mark
    Consultant born in April 1950
    Individual
    Officer
    2005-01-19 ~ 2005-10-24
    OF - director → CIF 0
  • 13
    Benjamin Mark Waller
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2023-11-21 ~ 2023-11-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Pope, Malcolm Iain
    Logistics Manager born in March 1965
    Individual
    Officer
    2005-01-19 ~ 2010-09-08
    OF - director → CIF 0
  • 15
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    2015-01-20 ~ 2019-12-01
    OF - director → CIF 0
    Mr Rupert Henry Conquest Nichols
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
  • 16
    Bolam, Brian
    Ceo born in September 1947
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2013-09-13
    OF - director → CIF 0
  • 17
    Mr Stephen John Harley
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-22
    PE - Has significant influence or controlCIF 0
  • 18
    Bell, Derek William
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2021-05-31
    OF - director → CIF 0
    Bell, Derek William
    Director
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2021-05-31
    OF - secretary → CIF 0
    Derek William Bell
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELUPEG LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Current Assets
838 GBP2023-06-30
3,451 GBP2022-06-30
Net Current Assets/Liabilities
838 GBP2023-06-30
2,011 GBP2022-06-30
Total Assets Less Current Liabilities
838 GBP2023-06-30
2,011 GBP2022-06-30
Net Assets/Liabilities
338 GBP2023-06-30
1,511 GBP2022-06-30
Equity
338 GBP2023-06-30
1,511 GBP2022-06-30

  • ELUPEG LIMITED
    Info
    Registered number 05336821
    246 Park View, Whitley Bay, Tyne & Wear NE26 3QX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-01-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.