Epr Glanford Limited

Active02547498 Private limited company
Incorporated
10 October 1990 (36 years)
Previously known as
Fibrogen Limited (until 8 August 2007)
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 33 Holborn
London
EC1N 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (34 former)
7 April 2026
Appointed Thompson, Benjamin Charles as Director
7 April 2026
Resigned Fellows, Edward William as Director
24 January 2023
Appointed Bullard, Michael John, Dr as Director
12 December 2022
Appointed Fellows, Edward William as Director
12 December 2022
Resigned Latham, Paul Stephen as Director
3 February 2022
Resigned Setchell, Matthew George as Director
15 November 2018
Resigned Ludlow, Sharna, Company Secretary as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
15 August 2017
Appointed Latham, Paul Stephen as Director
6 October 2016
Resigned Senior, Timothy James, Dr as Director
6 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
6 May 2016
Resigned Ward, Karen as Secretary
5 January 2016
Appointed Ward, Karen as Secretary
26 November 2015
Resigned Eversecretary Limited as Corporate Secretary
30 October 2015
Appointed Senior, Timothy James, Dr as Director
30 October 2015
Appointed Setchell, Matthew George as Director
30 October 2015
Resigned Tilstone, David Paul as Director
30 November 2006
Appointed Tilstone, David Paul as Director
30 November 2006
Resigned Owens, David William as Director
6 March 2006
Appointed Stanley, Martin Stephen William as Director
6 March 2006
Resigned Stanley, Martin Stephen William as Director
20 February 2006
Appointed Owens, David William as Director
20 February 2006
Resigned Stanley, Martin Stephen William as Director
27 January 2006
Resigned Kay, Ian Andrew as Director
27 January 2006
Appointed Wilkinson, Edwin John as Director
27 April 2005
Appointed Eversecretary Limited as Corporate Secretary
27 April 2005
Resigned Helps, Annabelle Penney as Secretary
14 March 2005
Resigned Skertchly, Paul Clifford as Director
14 March 2005
Appointed Kay, Ian Andrew as Director
14 March 2005
Appointed Helps, Annabelle Penney as Secretary
14 March 2005
Resigned Eversecretary Limited as Corporate Secretary
14 March 2005
Appointed Stanley, Martin Stephen William as Director
14 March 2005
Resigned Anthony, Paul as Director
16 September 2004
Resigned Fraser, Rupert James as Director
5 July 2004
Appointed Skertchly, Paul Clifford as Director
5 July 2004
Resigned Thirsk, Jeremy David as Director
8 July 2003
Resigned Davison, James Edward as Secretary
8 July 2003
Appointed Eversecretary Limited as Corporate Secretary
11 April 2003
Appointed Thirsk, Jeremy David as Director
11 April 2003
Appointed Anthony, Paul as Director
31 March 2003
Resigned Watson, John Tinto as Director
31 March 2003
Resigned Fraser, Simon Joseph as Director
15 November 2001
Resigned Apps, Paul Gordon as Director
12 March 2001
Appointed Davison, James Edward as Secretary
12 March 2001
Resigned Picton Turbervill, David as Secretary
7 February 2000
Resigned Holt, Nicholas Christopher as Director
7 February 2000
Resigned Holdsworth, John Clifford as Director
7 February 2000
Resigned Fraser, Elspeth Jane as Director
22 January 1999
Resigned Fraser, Archibald Ian Charles as Secretary
22 January 1999
Appointed Picton Turbervill, David as Secretary
23 June 1998
Appointed Holt, Nicholas Christopher as Director
23 June 1998
Appointed Holdsworth, John Clifford as Director
23 June 1998
Resigned Gulliver, Peter Leslie as Director
23 June 1998
Resigned Holt, Nicholas Christopher as Director
8 March 1996
Resigned Watson, William Gillbanks as Director
8 March 1996
Resigned Hurst, Gordon Harry as Director
13 November 1995
Resigned Fraser, Rupert James as Secretary
13 November 1995
Appointed Watson, John Tinto as Director
13 November 1995
Appointed Fraser, Archibald Ian Charles as Secretary
20 May 1994
Appointed Holt, Nicholas Christopher as Director
20 May 1994
Appointed Gulliver, Peter Leslie as Director
12 May 1994
Appointed Watson, William Gillbanks as Director
12 May 1994
Resigned Tottman, Peter John as Director
1 April 1994
Appointed Tottman, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03302734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
30 March 2026Confirmation statement with updates30 March 2026
13 March 2026Audit exemption subsidiary accounts30 June 2025
13 March 2026Other filing
Show all recent filings

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