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EP MALLORY & SON (HOLDINGS) LIMITED

Active
10440066·incorporated 2016-10-21

EP MALLORY & SON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 21 October 2016 at Companies House (number 10440066; OpenRegistry canonical ID GB-10440066-ep-mallory-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,388 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-21
Registered Address
1-5 BRIDGE STREET, BATH, BA2 4AP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EP MALLORY & SON (HOLDINGS) LIMITED

Filings

Check filing history of EP MALLORY & SON (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

EP MALLORY & SON (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mr Robert Henry Vander Woerd born 1951 resident in United Kingdom, British national. Notified 2016-10-21.
    • Owns 75% or more of shares
  • Mr Robert Michael Rinder born 1978 resident in England, British national. Notified 2020-07-14.
    • Owns 25–50% of shares
  • Mr Malcolm Leslie Bishop born 1944 resident in England, British national. Notified 2020-07-14.
    • Owns 25–50% of shares
  • Mrs Katie Anne Vander Woerd born 1979 resident in England, British national. Notified 2024-04-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Anthony Patrick Vander Woerd Dec'D born 1948 resident in United Kingdom, British national. Notified 2016-10-21. Ceased 2020-11-11.
    • Owns 25–50% of shares
  • Anthony Vander Woerd Discretionary Will Trust (United Kingdom reg. Xbtrust80411663). Notified 2020-07-14. Ceased 2020-07-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10440066.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.