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Companies/00984064

Europlacer Limited

Manufacture of other special-purpose machinery n.e.c. · Poole

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10325086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
WM
William Andrew MooreCurrent director
Appointed 2025-09-01 · 1 yr · Ceo
+1 other
JA
John AppletonCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+3 others
Appointed 2025-01-01 · 1 yr
SB
Simon BadgerCurrent director
Appointed 2024-05-09 · 2 yrs · Company Director
+4 others
TS
Tracey ShotliffCurrent secretary
Appointed 2014-10-14 · 11 yrs
+6 others
JB
Julian BoardmanCurrent director
Appointed 2014-09-15 · 11 yrs · Company Director
+7 others
Show 14 historical appointments
MR
Michel RamserResigned director
Resigned 2020-01-01 · 4 yrs · Company Director
VM
Victor MorenoResigned director
Resigned 2019-09-12 · 4 yrs · Director
MS
Michael ScheideggerResigned director
Resigned 2018-05-08 · 1 yr · Project Manager (Electronics Engineer)
CH
Christopher HoltResigned director
Resigned 2018-03-27 · 6 yrs · Electrical Engineer
VM
Victor MorenoResigned director
Resigned 2014-09-15 · Company Director
BM
Brodie McneillResigned director
Resigned 2013-07-15 · 4 yrs · Director
PL
Philip LouisResigned director
Resigned 2013-02-26 · 1 yr · Company Director
RC
Robert ConwayResigned director
Resigned 2005-07-01 · 19 yrs · Chartered Accountant
JB
Julian BoardmanResigned secretary
Resigned 2005-01-10 · 9 yrs · Accountant
RG
Robert GastonResigned director
Resigned 1998-09-09 · 14 yrs · Company Director
PK
Patrick KellardResigned directorResigned secretary
Resigned 1991-08-01 · 13 yrs · Company Director
JK
Jennifer KellardResigned director
Resigned 1991-08-01 · 21 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active