EPH Contractors (Swindon) Limited
- Company number
- 00640756
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1959
- Nature of business
- Dormant Company
Registered office
Previous names
- EHP Contractors (Swindon) Limited (until 6 Jul 1989)
- Roadstone (London) Limited (until 6 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Brian George | Director | - | 31 May 1991 |
| SULLIVAN, John Barry | Director | - | 21 May 1997 |
| MOON, Brian James Patrick, Company Director | Director | - | 27 May 1997 |
| MCINTYRE, Ronald | Director | - | 31 Jul 1999 |
| MCCLURE, Charles Ernest Stewart | Director | - | 11 Jan 2002 |
| REILLY, Raymond Arnold | Secretary | - | 9 Apr 2009 |
| QUINN, William Noel | Director | 9 Jan 2002 | 31 Dec 2009 |
| LOWRY, Mark Richmond | Director | 30 Dec 2009 | 1 Nov 2012 |
| MCQUILLAN, Hugh Alexander Graham | Director | 30 Jul 1999 | 5 Apr 2016 |
| SWEENEY, Edward | Director | 1 Nov 2012 | 30 Sep 2020 |
| WILSON, John Nathanial | Director | 30 Sep 2020 | 31 Dec 2025 |
| DONNAN, Andrew John William | Director | 29 Sep 2016 | 3 Apr 2026 |
| MCMILLAN, Darren William | Director | 3 Apr 2026 | |
| ADAMSON, Paul | Director | 1 Jan 2026 | |
| MURPHY, Denise | Secretary | 9 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northstone (Ni) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
| Northstone Materials Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
Connections
Directors’ other companies
- ADAMSON, Paul - Director at Southern Cement Ltd
- ADAMSON, Paul - Director at T.B.F. Thompson (Properties) Limited
- ADAMSON, Paul - Director at Northstone Products Limited
- ADAMSON, Paul - Director at Materials Testing Limited
- ADAMSON, Paul - Director at Beckett Construction Solutions Limited
- ADAMSON, Paul - Director at Premier (Garston) Limited
- ADAMSON, Paul - Director at S.J. Martin Limited
- ADAMSON, Paul - Director at Premier (Montrose) Limited
- ADAMSON, Paul - Director at BP Concrete Flooring Limited
- ADAMSON, Paul - Director at Northstone Limited