Company Information for

EPHESEA UK

THE BILLIARD ROOM TOWN HALL, GREAT OAK STREET, LLANIDLOES, POWYS, SY18 6BN,

Company Registration Number

06792524

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Ephesea Uk

EPHESEA UK was founded on 2009-01-15 and has its registered office in Llanidloes. The organisation's status is listed as "Active". Ephesea Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EPHESEA UK
Legal Registered Office
THE BILLIARD ROOM TOWN HALL
GREAT OAK STREET
LLANIDLOES
POWYS
SY18 6BN
Other companies in SY18

Filing Information

Company Number06792524
Date formed2009-01-15
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 21:37:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rosemary Elizabeth Teasdale Company Secretary 2015-03-01
Mark Andrew Barthel Director ENVIRONMENTAL SCIENTIST 2009-11-25 ENGLAND
Michael Bekin Director COMPANY DIRECTOR 2014-05-12 ENGLAND
Colin Henry Bradford Director HEAD OF TECHNOLOGY, SAINSBURY'S PLC 2012-05-02 UNITED KINGDOM
Jon Bruce Kirkpatrick Director HEAD OF SUSTAINABILITY - EUROPE 2015-04-15 ENGLAND
Hubert Kwisthout Director N/A 2010-09-29 UNITED KINGDOM
Allen Mawby Director COMPANY DIRECTOR 2012-05-02 UNITED KINGDOM
Constance Lynn Mcdermott Director SENIOR FELLOW OXFORD CENTRE FOR TROPICAL FORESTS 2016-01-20 UNITED KINGDOM
Meriel Robson Director FORESTRY 2009-11-25 UNITED KINGDOM
John Garth Tewson Director CHARTERED FORESTER 2016-10-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Laura Baird Director 2009-11-25 2015-10-14
Hannah Scrase Director 2009-11-25 2015-10-14
Charles John Gladwyn Thwaites Company Secretary 2009-01-15 2015-03-01
Pascal Thomas Mittermaier Director 2013-01-23 2014-12-19
Rachel Kirsten Bradley Director 2009-12-25 2013-01-05
Sue Barnwell Director 2009-11-25 2011-09-21
Gillian Suzanne Orrell Director 2009-01-15 2009-11-25
Hannah Scrase Director 2009-01-15 2009-11-25

Related Directorships for Michael Bekin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bekin ECOCHOICE LIMITEDDirector 2005-12-20 CURRENT 2005-12-20 Active

Related Directorships for Allen Mawby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allen Mawby UNIVERSITY OF GLOUCESTERSHIREDirector 2012-12-08 CURRENT 2006-12-08 Active
Allen Mawby G DOC LTDDirector 2012-09-26 CURRENT 2012-09-26 Active
Allen Mawby A AND I MAWBY PROPERTY LTDDirector 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
Allen Mawby GLOUCESTER HEALTHCARE LTDDirector 2012-04-17 CURRENT 2011-10-04 Active - Proposal to Strike off
Allen Mawby GLOUCESTER GP CONSORTIUM LIMITEDDirector 2010-01-12 CURRENT 2009-01-14 Active
Allen Mawby CREANOVA UNIVERSAL CLOSURES LIMITEDDirector 2007-05-01 CURRENT 2004-10-01 Active

Related Directorships for John Garth Tewson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Garth Tewson PEAK PERFORMANCE DEVELOPMENT TRAINING LIMITEDDirector 2016-05-04 CURRENT 1999-11-22 Dissolved 2017-02-14
John Garth Tewson AUSTIN HEALEY CLUB LIMITEDDirector 2012-12-02 CURRENT 1981-11-23 Active