# EPH Contractors (Swindon) Limited

## Details

- **Company number:** [00640756](https://find-and-update.company-information.service.gov.uk/company/00640756)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1959
- **Registered office:** C/O INTERPATH ADVISORY, 10TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 |  |






## Directors' other companies

- [ADAMSON, Paul](/person/6326669) - director at [Southern Cement Ltd](/company/04316113)
- [ADAMSON, Paul](/person/6326669) - director at [T.B.F. Thompson (Properties) Limited](/company/NI011942)
- [ADAMSON, Paul](/person/6326669) - director at [Northstone Products Limited](/company/03161219)
- [ADAMSON, Paul](/person/6326669) - director at [Materials Testing Limited](/company/NI012760)
- [ADAMSON, Paul](/person/6326669) - director at [Beckett Construction Solutions Limited](/company/NI002093)
- [ADAMSON, Paul](/person/6326669) - director at [Premier (Garston) Limited](/company/07598184)
- [ADAMSON, Paul](/person/6326669) - director at [S.J. Martin Limited](/company/NI001500)
- [ADAMSON, Paul](/person/6326669) - director at [Premier (Montrose) Limited](/company/08034956)
- [ADAMSON, Paul](/person/6326669) - director at [BP Concrete Flooring Limited](/company/NI009398)
- [ADAMSON, Paul](/person/6326669) - director at [Northstone Limited](/company/NI002535)