Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Alcester EP1 Limited
- Incorporated
- 4 May 2000 (26 years)
- Previously known as
- McKechnie EP Holdings Limited (until 10 October 2012)Mozart EP Limited (until 31 October 2000)Leadfair Limited (until 14 August 2000)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th Floor The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (22 former)
7 March 2024
7 March 2024
31 May 2023
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
16 December 2019
16 December 2019
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
2 December 2014
2 December 2014
2 December 2014
2 December 2014
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
7 October 2013
1 November 2006
9 March 2006
9 March 2006
29 July 2005
20 July 2005
15 July 2005
15 July 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
25 May 2005
25 May 2005
5 May 2004
19 October 2001
27 September 2001
13 September 2001
5 June 2001
1 March 2001
7 November 2000
7 November 2000
7 November 2000
26 October 2000
26 October 2000
24 May 2000
24 May 2000
24 May 2000
24 May 2000
24 May 2000
4 May 2000
4 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04763064
Holdings 1
Companies where Alcester EP1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
GKN Aerospace Limited Owns 75–100% of shares
Melrose PLC Owns 75–100% of shares
Alcester EP1 Limited This company Owns 75–100% of shares
Colmore Lifting Limited Owns 75–100% of shares
Eachairn Aerospace Holdings Limited Owns 75–100% of shares
Sageford UK Limited Owns 75–100% of shares
GKN Limited Owns 75–100% of shares
GKN Holdings Limited Owns 75–100% of shares
Alder Miles Druce Limited Owns 75–100% of shares
Birfield Limited Owns 75–100% of shares
GKN Enterprise Limited Owns 75–100% of shares
GKN Investments LP Right to appoint and remove a person
GKN Quest Trustee Limited Owns 75–100% of shares
GKN Technology Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 5 May 2026 | Replacement filing for the appointment of a director | |||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 9 May 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →