Company information:
Edwards Limited (No: 06124750)
Address: INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW, ENGLAND
Status: Active
Incorporated: 22-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 28131 - Manufacture of pumps
Current Director: ALEX JAN CHRISTIAAN BONGAERTS ( DOB: Jan-1960 From: Jan-2014 )
Current Director: GEERT HENRI FOLLENS ( DOB: Apr-1959 From: Jan-2014 )
Current Director: GEERT HENRI FOLLENS ( DOB: Apr-1959 From: Jan-2014 )
Current Director: KURT VANDINGENEN ( DOB: Mar-1971 From: Jul-2022 )
Current Director: KURT VANDINGENEN ( DOB: Mar-1971 From: Jul-2022 )
Current Secretary: CAROLINE AMANDA PEACE ( From: Dec-2016 )
Resigned Director: MICHAEL ALLISON ( DOB: Oct-1962 From: Jun-2009 To: Dec-2017 )
Resigned Director: CHRISTOPHER BRADLEY ( DOB: Mar-1961 From: Apr-2007 To: Jul-2010 )
Resigned Director: CAROLINE GIBBINGS ( From: Feb-2007 To: Apr-2007 )
Resigned Director: GARETH VALENTINE HARTE ( DOB: Oct-1966 From: Dec-2013 To: Jul-2022 )
Resigned Director: HEINZ HENRIK HOLSTEN ( From: Feb-2007 To: Jun-2007 )
Resigned Director: NIGEL DAVID HUNTON ( DOB: Sep-1960 From: Apr-2007 To: Jul-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: NEIL ANTHONY LAVENDER JONES ( DOB: May-1958 From: Sep-2013 To: Jun-2017 )
Resigned Director: STEPHEN ELLIS ORMROD ( DOB: Jul-1951 From: May-2007 To: Sep-2013 )
Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961 From: Jul-2010 To: Dec-2013 )
Resigned Director: MATTHEW GORDON ROBERT TAYLOR ( DOB: Apr-1960 From: Jul-2010 To: Mar-2013 )
Resigned Director: STEPHEN FRANK WELTON ( DOB: Feb-1961 From: Feb-2007 To: Apr-2007 )
Resigned Secretary: MICHAEL ANSCOMBE ( From: Jan-2012 To: Jan-2014 )
Resigned Secretary: CHRISTOPHER BRADLEY ( DOB: Mar-1961 From: Apr-2007 To: Jul-2010 )
Resigned Secretary: HEINZ HENRIK HOLSTEN ( From: Feb-2007 To: Jun-2007 )
Resigned Secretary: SARAH LOUISE LARKINS ( From: Jan-2010 To: Jun-2014 )
Resigned Secretary: SALLY SUZANNE PATRICK ( From: Jul-2014 To: Nov-2016 )
Resigned Secretary: MELANIE JANE ROWLANDS ( From: Dec-2008 To: Jan-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Atlas Copco Ab, Sickla Industriväg 19 1341 54 Nacka, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-29)
Atlas Copco Uk Holdings Limited, Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-29)