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Edmundson Electrical Limited

Adresa
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company No. 02667012 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marlowe Holdings Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00462411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Armstrong, Benjamin James Tatton Street, Knutsford, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Christie, Douglas Brash Knutsford, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elsegood, Philip Graham Knutsford, England Status: Active Notified: 12/12/2001 Date of Birth: 03/1958 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Felber, Mark George Knutsford, Cheshire Status: Active Notified: 01/01/2010 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mason, Gary Bryson Knutsford, England Status: Active Notified: 04/05/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcnair, Douglas Talbot Knutsford, England Status: Active Notified: 26/12/1991 Date of Birth: 08/1947 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Newsum, Stuart Paul Knutsford, England Status: Active Notified: 13/12/2016 Role: Secretary
    Woof, William Sones Knutsford, England Status: Active Notified: 02/11/2000 Date of Birth: 05/1951 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Gordon Alexander Tatton Street, Knutsford Status: Ceased Notified: 02/11/2000 Ceased: 29/03/2022 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Edmundson Electrical Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Edmundson Electrical Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors