Epsom Glass Industries Limited

Active02759174 Private limited company
Incorporated
27 October 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maura Anne Spellman
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Spellman, Maura Anne
Director · Appointed 19 December 2019
American
Born May 1963 (63)
Director · Appointed 12 November 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (41 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
19 December 2019
Appointed Spellman, Maura Anne as Director
19 December 2019
Resigned Norman, David John as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
16 November 2015
Appointed Norman, David John as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
10 September 2015
Appointed Ince, Nicholas as Director
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Resigned Freeman, Brian Harding as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2007
Resigned White, Sylvia as Director
26 September 2007
Appointed Ward, Nicola Jane as Secretary
26 September 2007
Appointed A G Secretarial Limited as Corporate Secretary
26 September 2007
Resigned Reilly, Ross Edward as Secretary
26 September 2007
Resigned Michaud, Michael Kenneth as Director
30 July 2007
Appointed Wheeler, Kevin Neil as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
19 August 2005
Appointed Reilly, Ross Edward as Secretary
19 August 2005
Resigned Florey, Colin as Secretary
6 April 2005
Resigned Bresson, Michael Kelly as Director
6 April 2005
Resigned Brown, Dennis as Director
6 April 2005
Resigned Geffert, Maryliz A as Director
4 April 2005
Appointed Dellapa, John Anthony as Director
14 February 2003
Resigned Jellinek, Frank Henry as Director
14 February 2003
Appointed Brown, Dennis as Director
6 January 2003
Appointed Michaud, Michael Kenneth as Director
6 January 2003
Resigned Leathe, Jeffrey Coffin as Director
11 December 2001
Resigned Bresson, Michael Kelly as Secretary
11 December 2001
Resigned Smith, Andrew Charles as Director
11 December 2001
Resigned Sayer, Anita Valentine as Director
11 December 2001
Appointed Freeman, Brian Harding as Director
11 December 2001
Appointed Geffert, Maryliz A as Director
11 December 2001
Appointed Florey, Colin as Secretary
5 October 2001
Appointed Bresson, Michael Kelly as Director
5 October 2001
Appointed Jellinek, Frank Henry as Director
5 October 2001
Appointed Bresson, Michael Kelly as Secretary
5 October 2001
Resigned Bean, Roger James as Secretary
5 October 2001
Resigned Boyd, Simon John as Director
5 October 2001
Resigned Wicks, Jonathon Neil as Director
5 October 2001
Resigned Partridge, David John as Director
5 October 2001
Appointed Leathe, Jeffrey Coffin as Director
30 October 2000
Resigned Barrow, Roderick Guy as Director
16 October 1998
Resigned Moore, Roland Arthur Wilford as Director
30 September 1998
Resigned Culshaw, Alasdair Douglas as Director
30 September 1998
Resigned Spink, Geoffrey as Director
30 September 1998
Resigned Culshaw, Alasdair Douglas as Secretary
1 September 1998
Appointed Wicks, Jonathon Neil as Director
1 September 1998
Appointed Bean, Roger James as Secretary
1 September 1998
Appointed Boyd, Simon John as Director
8 September 1997
Appointed Sayer, Anita Valentine as Director
31 July 1997
Resigned Rampton, Geoffrey Roy as Director
16 May 1997
Appointed Barrow, Roderick Guy as Director
12 February 1997
Resigned Hutchings, Eric as Director
3 February 1997
Resigned Katz, Richard Anthony Eric as Director
20 February 1996
Appointed Partridge, David John as Director
19 March 1994
Appointed Rampton, Geoffrey Roy as Director
1 October 1993
Appointed Moore, Roland Arthur Wilford as Director
1 October 1993
Appointed Hutchings, Eric as Director
1 October 1993
Appointed Smith, Andrew Charles as Director
16 December 1992
Resigned Benger, Nicholas Berenger as Director
16 December 1992
Appointed Culshaw, Alasdair Douglas as Secretary
16 December 1992
Appointed Culshaw, Alasdair Douglas as Director
16 December 1992
Appointed Spink, Geoffrey as Director
16 December 1992
Resigned Benger, Nicholas Berenger as Secretary
20 November 1992
Appointed Benger, Nicholas Berenger as Secretary
20 November 1992
Appointed Katz, Richard Anthony Eric as Director
20 November 1992
Appointed Benger, Nicholas Berenger as Director
20 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4170101
Former controllers (2)
31 December 2019
Ceased Abgene Limited — Owns 75–100% of shares
4 December 2019
Ceased Chromacol Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Erie U.K. Limited
Abgene Limited Owns 75–100% of shares
Advanced Biotechnologies Limited Owns 75–100% of shares
Apogent UK Limited Owns 75–100% of shares
Matrix Technologies Corporation Limited Owns 75–100% of shares
Chromacol Limited Owns 75–100% of shares
Epsom Glass Industries Limited This company Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited Owns 75–100% of shares
Erie UK 2 Limited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
3 March 2026Full accounts31 December 2024
23 February 2026Confirmation statement with updates23 February 2026
20 May 2025Confirmation statement with no updates19 May 2025
Show all 204 filings

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