opendata.bot
Company number
00640756

EPH CONTRACTORS (SWINDON) LIMITED

Officer · MURPHY, Denise and 14 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EPH CONTRACTORS (SWINDON) LIMITED
Company number
00640756
Registered office
C/O INTERPATH ADVISORY, 10TH FLOOR, 1 MARSDEN STREET, MANCHESTER, LANCASHIRE, M2 1HW · 127 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 1959
Status
InLiquidation
Age
66 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 09/04/2009
Active
director
Appointed 01/01/2026
Active
director
Appointed 03/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Northstone Materials Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2023
Northstone (Ni) Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Northstone Materials Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2023 Controls 15 companies
Corporate owner owns 75–100% of shares Control ended 31/05/2023 Controls 41 companies

Serving officers

secretary Appointed 09/04/2009
director Appointed 01/01/2026
director Appointed 03/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2026 Director resigned DONNAN, Andrew John William
03/04/2026 Director appointed MCMILLAN, Darren William
01/01/2026 Director appointed ADAMSON, Paul
31/12/2025 Director resigned WILSON, John Nathanial
31/05/2023 Person with significant control ceased Northstone (Ni) Limited
31/05/2023 Person with significant control added Northstone Materials Limited
30/09/2020 Director resigned SWEENEY, Edward
30/09/2020 Director appointed WILSON, John Nathanial
29/09/2016 Director appointed DONNAN, Andrew John William
06/04/2016 Person with significant control added Northstone (Ni) Limited
05/04/2016 Director resigned MCQUILLAN, Hugh Alexander Graham
01/11/2012 Director resigned LOWRY, Mark Richmond
01/11/2012 Director appointed SWEENEY, Edward
31/12/2009 Director resigned QUINN, William Noel
30/12/2009 Director appointed LOWRY, Mark Richmond
09/04/2009 Secretary resigned REILLY, Raymond Arnold
09/04/2009 Secretary appointed MURPHY, Denise
11/01/2002 Director resigned MCCLURE, Charles Ernest Stewart
09/01/2002 Director appointed QUINN, William Noel
31/07/1999 Director resigned MCINTYRE, Ronald

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EPH CONTRACTORS (SWINDON) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of EPH CONTRACTORS (SWINDON) LIMITED?
According to the official registry, the company number of EPH CONTRACTORS (SWINDON) LIMITED is 00640756.
Where is EPH CONTRACTORS (SWINDON) LIMITED registered?
The registered office is C/O INTERPATH ADVISORY, 10TH FLOOR, 1 MARSDEN STREET, MANCHESTER, LANCASHIRE, M2 1HW.
Who runs EPH CONTRACTORS (SWINDON) LIMITED?
MURPHY, Denise is listed among the officers of EPH CONTRACTORS (SWINDON) LIMITED.
What is the SIC code of EPH CONTRACTORS (SWINDON) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls EPH CONTRACTORS (SWINDON) LIMITED?
Northstone Materials Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EPH CONTRACTORS (SWINDON) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EPH CONTRACTORS (SWINDON) LIMITED (00640756)

EPH CONTRACTORS (SWINDON) LIMITED is a private limited company incorporated on 29 October 1959 and registered in the United Kingdom under company number 00640756. Its registered office is at C/O INTERPATH ADVISORY, 10TH FLOOR, 1 MARSDEN STREET, MANCHESTER, LANCASHIRE, M2 1HW. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Northstone Materials Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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