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EPPING MOTOR & MARINE GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
00347089
Incorporation Date
1938-12-08
Company Type
Private limited company (Ltd.)
Address
Wanstead, United Kingdom
Website
www.eppingmotorcompany.com/
Source: Companies House

EPPING MOTOR & MARINE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00347089, and its current status with Companies House is active. The company was incorporated on 8 December 1938 and lists its registered address as Wanstead, United Kingdom. 2 shareholders are on record for EPPING MOTOR & MARINE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for EPPING MOTOR & MARINE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LYONS BROTHERS (U.K) LIMITED, holding 98.1% — a majority holding — followed by RODNEY LYONS & LYONS BROTHERS (U.K) LIMITED at 1.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LYONS BROTHERS (U.K) LIMITED 98.1% Companies House
RODNEY LYONS & LYONS BROTHERS (U.K) LIMITED 1.9% Companies House

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Officers

5

Four of the 5 officer records shown for EPPING MOTOR & MARINE GROUP LIMITED are current appointments, filed with Companies House. Rodney Lyons (appointed 1991-04-11), Brett Lyons (appointed 1991-04-11), Janet Lyons (appointed 1991-04-11) and Justin Lyons (appointed 2024-10-10) all serve as Director. The remaining 1 record shown (Scott Lyons) is a former appointment that has since been resigned.

Management authority at EPPING MOTOR & MARINE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RL
Rodney Lyons ACTIVE

Appointed
1991-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Brett Lyons ACTIVE

Appointed
1991-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Janet Lyons ACTIVE

Appointed
1991-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Justin Lyons ACTIVE

Appointed
2024-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Scott Lyons RESIGNED

Appointed
1991-08-01
Resigned
1993-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EPPING MOTOR & MARINE GROUP LIMITED sits 1 level below its ultimate parent, LYONS BROTHERS (U.K) LIMITED, registered in United Kingdom. Immediately above EPPING MOTOR & MARINE GROUP LIMITED is LYONS BROTHERS (U.K) LIMITED, holding 98.1% as filed in EPPING MOTOR & MARINE GROUP LIMITED's own shareholder record with Companies House.

Ultimate HQ
LYONS BROTHERS (U.K) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EPPING MOTOR & MARINE GROUP LIMITED?

Two shareholders are currently on record for EPPING MOTOR & MARINE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LYONS BROTHERS (U.K) LIMITED, holding 98.1% — a majority holding — followed by RODNEY LYONS & LYONS BROTHERS (U.K) LIMITED at 1.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EPPING MOTOR & MARINE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EPPING MOTOR & MARINE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EPPING MOTOR & MARINE GROUP LIMITED have on record?

2 shareholders are shown on record for EPPING MOTOR & MARINE GROUP LIMITED.

What is EPPING MOTOR & MARINE GROUP LIMITED's company registration number?

EPPING MOTOR & MARINE GROUP LIMITED's registration number is 00347089, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EPPING MOTOR & MARINE GROUP LIMITED still an active company?

EPPING MOTOR & MARINE GROUP LIMITED's status on Companies House is listed as active.

When was EPPING MOTOR & MARINE GROUP LIMITED incorporated?

EPPING MOTOR & MARINE GROUP LIMITED was incorporated on 8 December 1938, according to Companies House.

What is EPPING MOTOR & MARINE GROUP LIMITED's registered address?

The registered address on file for EPPING MOTOR & MARINE GROUP LIMITED is Wanstead, United Kingdom.

What legal structure is EPPING MOTOR & MARINE GROUP LIMITED registered as?

EPPING MOTOR & MARINE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EPPING MOTOR & MARINE GROUP LIMITED?

Four of the 5 officer records shown for EPPING MOTOR & MARINE GROUP LIMITED are current appointments, filed with Companies House. Rodney Lyons (appointed 1991-04-11), Brett Lyons (appointed 1991-04-11), Janet Lyons (appointed 1991-04-11) and Justin Lyons (appointed 2024-10-10) all serve as Director. The remaining 1 record shown (Scott Lyons) is a former appointment that has since been resigned. Management authority at EPPING MOTOR & MARINE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EPPING MOTOR & MARINE GROUP LIMITED have a parent company or subsidiaries?

EPPING MOTOR & MARINE GROUP LIMITED sits 1 level below its ultimate parent, LYONS BROTHERS (U.K) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EPPING MOTOR & MARINE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPPING MOTOR & MARINE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EPPING MOTOR & MARINE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPPING MOTOR & MARINE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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