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Companies/02667012

Edmundson Electrical Limited

Private Limited Company · Knutsford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Marlowe Holdings Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106923840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
GM
Gordon McnairCurrent director
Appointed 2026-04-01
+12 others
BA
Benjamin ArmstrongCurrent director
Appointed 2024-01-12 · 2 yrs · Director
+38 others
GM
Gary MasonCurrent director
Appointed 2022-05-04 · 4 yrs · Director
+1 other
DC
Douglas ChristieCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+1 other
WW
William WoofCurrent director
Appointed 2000-11-02 · 25 yrs · Solicitor
+179 others
DM
Douglas McnairCurrent director
Appointed 1991-12-26 · 34 yrs · Executive Chairman
+169 others
Show 19 historical appointments
SN
Stuart NewsumResigned secretary
Resigned 2016-12-13 · 8 yrs
DC
Douglas ChristieResigned secretary
Resigned 2015-10-01 · 1 yr
MF
Mark FelberResigned director
Resigned 2010-01-01 · 15 yrs · Managing Director
RG
Roger GoddardResigned director
Resigned 2002-07-29 · 18 yrs · Chartered Accountant
PE
Philip ElsegoodResigned directorResigned secretary
Resigned 2001-12-12 · 22 yrs · Financial Director
GL
Gordon LoveResigned director
Resigned 2000-11-02 · 21 yrs · Deputy Chairman
JH
Jens HogelResigned director
Resigned 1991-12-26 · 7 yrs · Company Director
RF
Robert FawcettResigned director
Resigned 1991-12-26 · 9 yrs · Company Director
IF
Ian FalconerResigned director
Resigned 1991-12-26 · 7 yrs · Company Director
BL
Bernard LyonsResigned director
Resigned 1991-12-26 · 6 yrs · Company Director
KC
Keith ColburnResigned director
Resigned 1991-12-26 · 5 yrs · Company Director
RC
Richard ColburnResigned director
Resigned 1991-12-26 · 4 yrs · Company Director
RC
Richard ColburnResigned director
Resigned 1991-12-26 · 5 yrs · Company Director
RB
Ronald BallantyneResigned directorResigned secretary
Resigned 1991-12-26 · 10 yrs · Financial Director
GM
Gregory McmahonResigned director
Resigned 1991-12-23 · Solicitor
CorpA B C Secretarial LimitedResigned directorResigned secretary
Resigned 1991-11-27

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active