Company information:
J. Edwards & Son (Funeral Directors) Limited (No: 01256971)
Address: 1000 LAKESIDE, WESTERN ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3FE
Status: Active
Incorporated: 05-Apr-1976
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK ALEXANDER RALF ( DOB: Dec-1956 From: May-2018 )
Current Director: ELIZABETH GEORGINA ROGERS ( DOB: Mar-1957 From: Jul-2018 )
Current Director: MARK STEPHEN SMITH ( DOB: May-1959 From: May-2005 )
Current Director: GREGORY WILKINS ( DOB: Apr-1973 From: Apr-2018 )
Current Secretary: TESSA BRIGGS ( From: Oct-2023 )
Resigned Director: GRAHAM ROY BENNETT ( DOB: Sep-1950 From: Nov-1997 To: Oct-2008 )
Resigned Director: DAVID JOHN BLOWE ( DOB: Nov-1943 From: May-2005 To: Jun-2014 )
Resigned Director: BRIAN DUDLEY DALE ( DOB: Jan-1938 From: Nov-1997 To: Apr-2006 )
Resigned Director: MICHAEL GORDON EAMES ( DOB: Nov-1942 From: Dec-1991 To: Nov-1997 )
Resigned Director: JOHN ANTHONY EDWARDS ( DOB: Feb-1925 From: Dec-1991 To: Nov-1997 )
Resigned Director: JOSE MARY EDWARDS ( DOB: Jun-1928 From: Dec-1991 To: Nov-1997 )
Resigned Director: LINDSAY ELLIOTT ( DOB: Apr-1978 From: Jun-2009 To: Sep-2011 )
Resigned Director: MARTIN ROBERT HARVEY ( DOB: Jun-1954 From: May-2002 To: Apr-2005 )
Resigned Director: MICHAEL KENDRICK HASTILOW ( DOB: Feb-1949 From: Jun-2006 To: May-2018 )
Resigned Director: FRANCES ANN HOBSON ( DOB: Apr-1976 From: Aug-2014 To: May-2016 )
Resigned Director: NIGEL CHRISTOPHER HOSIER ( DOB: Dec-1959 From: Dec-1991 To: Nov-1997 )
Resigned Director: GEORGE HOWARD ( DOB: Feb-1948 From: Nov-1997 To: May-2005 )
Resigned Director: GARETH LEWIS ( DOB: Jan-1960 From: May-2016 To: May-2021 )
Resigned Director: LILY CAMERON MURRAY MCCABE ( DOB: Nov-1940 From: Nov-1997 To: Apr-2002 )
Resigned Director: MICHAEL JOHN MOORE ( DOB: May-1942 From: Dec-1991 To: Feb-1996 )
Resigned Director: PAUL GIFFORD RODFORD ( DOB: Apr-1962 From: Sep-2011 To: Apr-2018 )
Resigned Director: AMBER VINCENT-PRIOR ( DOB: Oct-1949 From: Jul-2018 To: May-2021 )
Resigned Secretary: GRAHAM ROY BENNETT ( DOB: Sep-1950 From: Nov-1997 To: Jul-2008 )
Resigned Secretary: SILENA JANE DOMINY ( DOB: May-1969 From: Jul-2008 To: Oct-2023 )
Resigned Secretary: JOSE MARY EDWARDS ( DOB: Jun-1928 From: Dec-1991 To: Nov-1997 )
Persons of Significant Control:
Mutual Services (Portsmouth) Limited, 100 Lakeside Western Road, Portsmouth, PO6 3FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)