Edale Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCanon IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-02 · No cessation recorded
Source record 175784724Show 1 ceased record
Butterfly Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-02
Source record 178864504People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalLB
Lachlan BuirdsCurrent director
Appointed 2025-06-01 · 1 yr · None
PW
Peter WolffCurrent director
Appointed 2023-03-06 · 3 yrs · Senior Vice President/ Chief Marketing O
MF
Marcel FrielinckCurrent director
Appointed 2022-04-02 · 4 yrs · Chief Financial Officer
Show 20 historical appointments
WV
Walter VogelsbergerResigned director
Resigned 2022-04-02 · Vice President
RB
Ryan BarrettResigned director
Resigned 2021-08-02 · Service Director
DP
Darren PickfordResigned director
Resigned 2021-03-08 · 1 yr · Sales Director
KT
Kevin TrimbleResigned director
Resigned 2021-02-01 · 1 yr · Operations Director
DF
Daryl FinterResigned director
Resigned 2012-03-01 · 10 yrs · Engineering Director
JW
Jeremy WestcottResigned director
Resigned 2012-03-01 · Sales & Marketing Director
PT
Paul TupperResigned director
Resigned 2007-04-30 · 14 yrs · Company Director
AM
Adrian MortonResigned director
Resigned 2005-02-01 · 6 yrs · UK Sales Director
MR
Resigned 2002-04-01 · 5 yrs
SJ
Stephen JordanResigned director
Resigned 1999-07-01 · 22 yrs · Engineer
JB
James BoughtonResigned director
Resigned 1999-07-01 · 25 yrs · Managing Director
JS
Jeremy SheathResigned director
Resigned 1998-07-01 · 1 yr · Chartered Engineer
GR
George RussellResigned director
Resigned 1996-09-09 · 3 yrs · Sales Director
PT
Paul TaylorResigned director
Resigned 1991-01-25 · 2 yrs · Company Director - Technical Management
BG
Bernhard GrobResigned director
Resigned 1991-01-25 · 25 yrs · Company Director
JB
John BarkerResigned director
Resigned 1991-01-25 · 31 yrs · Company Director
PW
Philip WebbResigned director
Resigned 1991-01-25 · 14 yrs · Company Director
SP
Susan ParfittResigned secretary
Resigned 1991-01-25 · 11 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active