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Company

Engineered Performance Coatings LTD

Engineered Performance Coatings LTD is an active UK company (number 07009531), incorporated 2009, with 3 current directors including Darren Winnel and Dr Rafal Pawel Tomaszek. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Michael Robert Henry 2023-2023 Director View profile
  2. Robert Allen 2021-2021 Director View profile
  3. Jonathan Mark Walter 2020-2020 Director View profile
  4. Engineered Performance Coatings Holding LTD 2019-2020 Corporate-director View profile
  5. EPC Group LTD 2016-2019 Corporate-director View profile
  6. James David Smith 2011-2016 Director View profile
  7. Sally Morgan 2009-2016 Director View profile
  8. Richard John Prince 2009-2016 Director View profile
  9. Sally Morgan 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2009

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.

  • EPC Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Engineered Performance Coatings LTD is controlled by EPC Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EPC Group LTD is controlled by Engineered Performance Coatings Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · source: Companies House PSC register

Ultimately controlled by Engineered Performance Coatings Holding LTD.

2 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.

Financials

Net assets
£2,023,550
Total assets
£2,447,119
Cash
£546,122
Employees
0.5
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15y median 15y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Manufacturing 3Business services 2Health and social care 1Retail and trade 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07009531
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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