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E.POPPLETON & SON LIMITED

Active
00683842·incorporated 1961-02-20

E.POPPLETON & SON LIMITED is an active UK private limited company, incorporated on 20 February 1961 at Companies House (number 00683842; OpenRegistry canonical ID GB-00683842-e-poppleton-son-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 37 active companies registered in North Wales (postcode LL28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-02-20
Registered Address
CONWAY ROAD, MOCHDRE, COLWYN BAY, NORTH WALES, LL28 5HL
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

E.POPPLETON & SON LIMITED has 1 person with significant control on file:

  • E Poppleton Group Ltd (Wales reg. 14809206). Notified 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • E Poppleton Holdings Ltd (England And Wales reg. 11724131). Notified 2018-12-12. Ceased 2023-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel George Edwards-Hughes born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-12.
    • Owns 25–50% of shares
  • Mrs Susan Kathryn Vaughan born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-29.
    • Owns 50–75% of shares
  • Mr Timothy Hopkinson born 1962 resident in Wales, British national. Notified 2016-12-21. Ceased 2018-11-12.
    • Has significant influence or control
  • Mr Timothy Hopkinson born 1962 resident in England, British national. Notified 2017-08-29. Ceased 2018-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • E Poppleton Properties Ltd (Wales reg. 14809156). Notified 2023-08-27. Ceased 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in North Wales: