Company
ZEP UK Limited
ZEP UK Limited is an active UK company (number 01428569), incorporated 1979, with 3 current directors including Thomas Lars Glattes and Paige Hess Honeycutt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Philip Thonhauser 2023-2026 View profile
- Maria Laura Riquelme Mcloughlin 2022-2026 View profile
- Henry Dumortier 2020-2023 View profile
- Kyle Stewart Kolde 2020-2022 View profile
- Matthew Lane Duncan 2020-2022 View profile
- Peter Reilly 2015-2020 View profile
- Rob Novo 2015-2020 View profile
- Robert Paul Collins 2014-2015 View profile
- Philip Allen Theodore 2012-2014 View profile
- Mark Roger Bachmann 2012-2015 View profile
- Alessandro Brighenti 2012-2018 View profile
- Peter Brian North 2010-2010 View profile
- Martin Simon Doran 2003-2012 View profile
- Philip Hale 1996-2012 View profile
- Brian Edward Lunt 2005 View profile
- Linda Shepherd 2012 View profile
- Francis Joseph Anthony Cox 2012 View profile
- Graham Hale 2012 View profile
- Vera Margaret Hale 2012 View profile
- Salans Secretarial Services Limited 2012-2013 View profile
- John Edward Moseley 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1979
Ownership
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.
- Hale Group (Widnes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11
Group
- ZEP UK Limited
is controlled by Hale Group (Widnes) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 · source: Companies House PSC register
Ultimately controlled by Hale Group (Widnes) Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Paolo Polegri Director · appointed 2018
- Thomas Lars Glattes Director · appointed 2026
- Paige Hess Honeycutt Director · appointed 2026
Directors past 6 years
- Paolo Polegri Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paolo Polegri Director · appointed 2018
- Thomas Lars Glattes Director · appointed 2026
- Paige Hess Honeycutt Director · appointed 2026
Left in the last 12 months
- Maria Laura Riquelme Mcloughlin Director · appointed 2022 · resigned 2026
- Philip Thonhauser Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01428569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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