OpenCompanies

S And B Eps Limited

Company number
01646418
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1982
Nature of business
Other manufacturing n.e.c.
Corporate group
S And B Eps Holdings Limited (2 companies)

Registered office

Grieves Row
Dudley
Cramlington
NE23 7PY

Previous names

  • Smith And Blakey Packaging Limited (until 16 Mar 1998)

Officers

NameRoleAppointedResigned
DAVISON, Darryl Director 1 May 2012
DAVISON, Diane Louise Director 1 Jan 2011
SMITH, Darren Christopher Director 24 Aug 1998

Control

NameNature of controlNotifiedCeased
S And B Eps Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2023
Mr Darren Christopher Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2023
Mr Henry Christopher Smith Voting Rights 50 To 75 Percent 6 Apr 2016 14 Nov 2018
Mrs Jean Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Nov 2018

Accounts

Connections

Owned by

S And B Eps Limited → S And B Eps Holdings Limited

Data