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Edwards Limited

Adresa
Innovation Drive
Burgess Hill
RH15 9TW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. září 2023
Company No. 06124750 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)28131 Manufacture of pumps
Company Register Statusactive
Previous Names
  • Edwards Ukco 3 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atlas Copco Uk Holdings Limited Status: Active Notified: 29/11/2018 Companies House Number: 01194804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atlas Copco Ab Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 00556014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bongaerts, Alex Jan Christiaan West Sussex, England Status: Active Notified: 21/01/2014 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Lauwers, Koen West Sussex, England Status: Active Notified: 01/10/2024 Occupation: President, Semiconductor Division Role: Director Country of Residence: England Nationality: Belgian
    Peace, Caroline Amanda West Sussex, England Status: Active Notified: 12/12/2016 Role: Secretary
    Vandingenen, Kurt West Sussex, England Status: Active Notified: 08/07/2022 Date of Birth: 03/1971 Occupation: Vice President Role: Director Country of Residence: England Nationality: Belgian
    Follens, Geert Henri West Sussex, England Status: Ceased Notified: 21/01/2014 Ceased: 01/09/2024 Date of Birth: 04/1959 Occupation: President Vacuum Solutions Division Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag Edwards High Vacuum Internation AL LTD Status: Active Notified: 06/04/2016 Companies House Number: 01148654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors