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EPSOTECH UK LTD.
Company number SC097825 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EPSOTECH UK LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EPSOTECH UK LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC097825
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 1986
- Registered office
- Edinburgh, Edinburgh
- Country of origin
- United Kingdom
- Business
- Manufacture of plastics in primary forms
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EPSOTECH UK LTD.'s ownership
- Its latest confirmation statement with a shareholder list (3 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EPSOTECH UK LTD.
EPSOTECH UK LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EPSOTECH UK LTD. · statement of 3 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SKENDER GMBH | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls EPSOTECH UK LTD.
EPSOTECH UK LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Predrag Skender | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 September 2025 | Person · German · resident in Germany |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epsotech Holdings Gmbh | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 July 2020 | 7 July 2020 |
| Mr Matthias Von Buzay | Significant influence or control Significant influence or control, as a member of a firm | 1 January 2017 | 6 July 2020 |
Officers · 1 current
Who runs EPSOTECH UK LTD.
EPSOTECH UK LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 29 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SKENDER, Predrag | Director | 24 March 2025 | German | Germany |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIRZAKER, Mark Robert | Secretary | 10 October 2001 | 1 December 2005 |
| TEAGUE, Alan Richard | Secretary | before 18 July 1989 | 10 October 2001 |
| VITA INDUSTRIAL (UK) LIMITED | Corporate secretary | 1 December 2005 | 3 January 2014 |
| BURLEY, Nicholas James | Director | 6 July 2007 | 25 March 2011 |
| DOBSON, Roy | Director | 3 May 1996 | 1 January 2002 |
| DONALDSON, Jordan | Director | 3 May 2023 | 24 March 2025 |
| DONNELL, Richard | Director | before 18 July 1989 | 31 October 2002 |
| EATON, Francis Joseph | Director | before 18 July 1989 | 24 March 1992 |
| ECCLES, Colin | Director | 5 January 1999 | 31 January 2000 |
| FRANCIS, Stephen Ronald William | Director | 18 July 2005 | 2 July 2007 |
| HARKINS, Tom | Director | 16 April 2010 | 7 May 2024 |
| HARRIS, Howard Elliott | Director | 15 July 2005 | 1 November 2006 |
| HARRIS, Robert John | Director | 13 August 2007 | 29 February 2008 |
| HIRZ, Achim George Peter | Director | 31 May 2015 | 31 December 2016 |
| MARSHALL, David William | Director | 1 November 2002 | 15 July 2005 |
| MAUNDRELL, Graham Lloyd | Director | 4 May 2007 | 3 January 2014 |
| MELTHAM, John David | Director | 12 April 2011 | 3 January 2014 |
| MENENDEZ, Joseph Henry | Director | 14 January 2008 | 3 January 2014 |
| MERCER, Jim | Director | 24 March 1992 | 3 May 1996 |
| O'CONNOR, Calvin James John | Director | 1 January 2002 | 15 July 2005 |
| OLIVER, John Lancaster | Director | 10 November 2006 | 13 July 2009 |
| PERKINS, Roger James | Director | 16 April 2010 | 1 April 2015 |
| ROBERTSON, Colin Bell | Director | 1 November 2002 | 15 July 2005 |
| ROUND, Darren Lee | Director | 16 April 2010 | 30 June 2013 |
| SCHALLER, Winfried Franz | Director | 7 April 2009 | 31 May 2015 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLERS, Rodney Horrocks | Director | before 18 July 1989 | 4 September 1990 |
| SHAW, Richard Gregory | Director | 25 February 2016 | 24 March 2025 |
| TAYLOR, Steven Michael | Director | 14 January 2008 | 25 October 2008 |
| VON BUZAY, Matthias | Director | 1 April 2015 | 6 July 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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