Epiroc UK & Ireland Limited

Active10888114 Private limited company

Incorporated: 28 July 2017 (9 years)
Previously known as: Epiroc UK and Ireland Limited (until 6 February 2018)
Industry: Engineering design activities for industrial process and production (71121)
Directors: Jonas Peter Albertson
Colin James Farenden
Andrzej Przemyslaw Mielko
all 4 directors
Owned by: Epiroc Rock Drills AB
Accounts type: Full
Region: East of England
Address: Suite 304
Imex Centre 575-599 Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Albertson, Jonas Peter

Director · Appointed 1 July 2025

Swedish

Born September 1967 (59)

Farenden, Colin James

Director · Appointed 1 July 2025

British

Born January 1982 (44)

Mielko, Andrzej Przemyslaw

Director · Appointed 1 July 2025

Polish

Born April 1977 (49)

Stedfeldt, Eivor Maria Ulrika

Director · Appointed 1 July 2025

Swedish

Born July 1966 (60)

Officer history (16 former)

1 July 2025

Appointed Farenden, Colin James as Director

1 July 2025

Appointed Mielko, Andrzej Przemyslaw as Director

1 July 2025

Appointed Stedfeldt, Eivor Maria Ulrika as Director

1 July 2025

Appointed Albertson, Jonas Peter as Director

30 June 2025

Resigned Popovski, Goran as Director

30 June 2025

Resigned Riggen, Mari-Eth as Director

30 June 2025

Resigned Ketteler, Stephan as Director

19 April 2023

Appointed Popovski, Goran as Director

19 April 2023

Appointed Riggen, Mari-Eth as Director

18 April 2023

Resigned Stedfeldt, Eivor Maria Ulrika as Director

18 April 2023

Resigned Albertson, Jonas Peter as Director

1 January 2023

Appointed Ketteler, Stephan as Director

31 December 2022

Resigned Maric, Momcilo as Director

9 February 2022

Appointed Stedfeldt, Eivor Maria Ulrika as Director

9 February 2022

Appointed Albertson, Jonas Peter as Director

9 February 2022

Resigned Popovski, Goran as Director

9 February 2022

Resigned Riggien, Mari-Eth as Director

6 December 2021

Resigned Grandinson, Ann Petra Carolina as Secretary

6 December 2021

Resigned Grandinson, Ann Petra Carolina as Director

1 March 2021

Appointed Maric, Momcilo as Director

4 September 2020

Resigned Poteta, Renu as Director

4 September 2020

Appointed Grandinson, Ann Petra Carolina as Secretary

4 September 2020

Resigned Poteta, Renu as Secretary

1 June 2018

Appointed Popovski, Goran as Director

1 June 2018

Resigned Govindarajan, Arunkumar as Director

1 June 2018

Resigned Nordin, Lars Bertil as Director

1 June 2018

Appointed Riggien, Mari-Eth as Director

25 January 2018

Appointed Poteta, Renu as Director

13 October 2017

Appointed Poteta, Renu as Secretary

13 October 2017

Resigned Laren, Paula as Director

13 October 2017

Resigned Prince, Kevin George as Director

28 July 2017

Appointed Laren, Paula as Director

28 July 2017

Appointed Prince, Kevin George as Director

28 July 2017

Appointed Govindarajan, Arunkumar as Director

28 July 2017

Appointed Nordin, Lars Bertil as Director

28 July 2017

Appointed Grandinson, Ann Petra Carolina as Director

Ownership 1 active

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

Epiroc Rock Drills AB

Corporate entity · Notified 28 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Filings 61

Date	Description	Made Up To
18 August 2026	Full accounts	31 December 2025
10 August 2026	Confirmation statement with no updates	27 July 2026
2 September 2025	Confirmation statement with no updates	27 July 2025
1 July 2025	Termination of appointment of a director
1 July 2025	Appointment of a director