EPCO LIMITED

active Company number 02956652

Private Limited by Shares · Incorporated on 9th Aug 1994

Get report

SIC code: 22290
Registered office: Leeds, LS15 8AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

EPCO LIMITED is a private limited by shares company based in Leeds. It was incorporated on 9th Aug 1994 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other plastic products.

2 Directors View directors

3 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

22290 — Manufacture of other plastic products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edwin Borsje	Director	5th Mar 2025	This company	Dutch	View profile
James Grainger	Director	1st Jul 2024		British	View profile
Soff Bidco Limited	Corporate PSC	10th Oct 2025	—	—	View profile
Mega Group Trade Holding B.V, A Dutch Co. (ceased)	Corporate PSC	27th Oct 2021	—	—	View profile
Christopher Knowles (ceased)	PSC	6th Apr 2016	—	British	View profile
Amanda Olivia Knowles (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MEGAGROUP LOGISTIC SERVICES LIMITED	16511040	11th Jun 2025	active
SOFF BIDCO LIMITED	15525752	27th Feb 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Aug 1994
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Aug 1994 Company incorporated
9th Aug 1994 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
9th Aug 1994 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Oct 1994 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
13th Oct 1994 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Oct 1994 Amanda Knowles appointed as Director
13th Oct 1994 Christopher Knowles appointed as Director
13th Oct 1994 Amanda Knowles appointed as Secretary
1st Jan 1996 Dean Wilson appointed as Director
1st May 2004 Steven Booker appointed as Director
12th Feb 2013 Steven Booker resigned as Director
3rd Oct 2013 Dean Wilson resigned as Director
6th Apr 2016 Christopher Knowles appointed as PSC
6th Apr 2016 Amanda Olivia Knowles appointed as PSC
27th Oct 2021 Amanda Knowles resigned as Director
27th Oct 2021 Conrad Bos appointed as Director
27th Oct 2021 Amanda Knowles resigned as Secretary
27th Oct 2021 Bernardus Verburg appointed as Director
27th Oct 2021 Mega Group Trade Holding B.V, A Dutch Co. appointed as Corporate PSC
27th Oct 2021 Mega Group Trade Holding B.V, A Dutch Co. ceased to be a Corporate PSC
27th Oct 2021 Christopher Knowles ceased to be a PSC
27th Oct 2021 Amanda Olivia Knowles ceased to be a PSC
31st Oct 2022 Christopher Knowles resigned as Director
16th Nov 2022 Pascal Van Den Tillaart appointed as Director
8th Feb 2023 Conrad Bos resigned as Director
14th Jul 2023 Pascal Van Den Tillaart resigned as Director
1st Jul 2024 James Grainger appointed as Director
5th Mar 2025 Bernardus Verburg resigned as Director
5th Mar 2025 Edwin Borsje appointed as Director
10th Oct 2025 Soff Bidco Limited appointed as Corporate PSC
10th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans