OpenRegistry
Companies House/Morpeth/Company profile

EPPL (MORPETH) LIMITED

Active
10481862·incorporated 2016-11-16

EPPL (MORPETH) LIMITED is an active UK private limited company, incorporated on 16 November 2016 at Companies House (number 10481862; OpenRegistry canonical ID GB-10481862-eppl-morpeth-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 2,169 active companies registered in Morpeth, Northumberland (postcode NE61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-16
Registered Address
23A KINGS AVENUE, MORPETH, NORTHUMBERLAND, NE61 1HX, ENGLAND
SIC
41100 — Development of building projects
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 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

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

Persons with significant control

EPPL (MORPETH) LIMITED has 2 persons with significant control on file:

  • Mr Iain William Rutherford born 1957 resident in England, British national. Notified 2017-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Colin Fitzpatrick As Exor Of Brian Percy Beattie born 1955 resident in United Kingdom, British national. Notified 2024-05-04.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr Kenneth Brian Beattie born 1953 resident in England, British national. Notified 2017-02-23. Ceased 2023-05-22.
    • Owns 25–50% of shares
  • Consentience Limited (England reg. Sc373050). Notified 2017-02-23. Ceased 2020-09-07.
    • Has significant influence or control
  • Mr Bryan Percy Beattie born 1932 resident in United Kingdom, British national. Notified 2017-02-23. Ceased 2024-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr David Pollard born 1962 resident in England, British national. Notified 2017-02-23. Ceased 2020-02-06.
    • Has significant influence or control
  • Mrs Aileen Kimberly Pollard born 1960 resident in England, British national. Notified 2019-11-14. Ceased 2020-02-12.
    • Has significant influence or control
  • Mr David Pollard born 1962 resident in England, British national. Notified 2016-11-16. Ceased 2017-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kenneth Brian Beattie born 1953 resident in United Kingdom, British national. Notified 2017-02-23. Ceased 2018-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bryan Percy Beattie born 1932 resident in United Kingdom, British national. Notified 2017-02-23. Ceased 2018-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Morpeth: