EPH Contractors (Swindon) Limited
Company 00640756 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northstone Products Limited 2 shared directors
- Southern Cement LTD 2 shared directors
- Premier (Garston) Limited 2 shared directors
- Premier (Montrose) Limited 2 shared directors
- Premier (Howden) Limited 2 shared directors
- S.J. Martin Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00640756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1959 |
| Address | NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northstone Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Officers (15)
- Darren William Mcmillan Director · appointed 2026
- Paul Adamson Director · appointed 2026
- Denise Geddis Secretary · appointed 2009
Show 12 former officers
- John Nathanial Wilson Director · appointed 2020 · resigned 2025
- Andrew John William Donnan Director · appointed 2016 · resigned 2026
- Edward Sweeney Director · appointed 2012 · resigned 2020
- Mark Richmond Lowry Director · appointed 2009 · resigned 2012
- William Noel Quinn Director · appointed 2002 · resigned 2009
- Hugh Alexander Graham Mcquillan Director · appointed 1999 · resigned 2016
- Ronald Mcintyre Director · resigned 1999
- Raymond Arnold Reilly Secretary · resigned 2009
- Brian George Barnes Director · resigned 1991
- John Barry Sullivan Director · resigned 1997
- Moon, Brian James Patrick, Company Director Director · resigned 1997
- Charles Ernest Stewart Mcclure Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record