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Companies/03008457

Edmond & Milburn Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1995Private 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
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 115542895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JC
John CraggCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+29 others
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2008-04-30 · 18 yrs · Company Director
+83 others
Show 12 historical appointments
DE
Darren EdwardsResigned director
Resigned 2014-10-01 · 10 yrs · Managing Director
AC
Adam CollinsonResigned director
Resigned 2011-05-16 · 12 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2008-04-30 · 2 yrs · Finance Director
FE
Frederick EdmondResigned secretaryResigned director
Resigned 2006-05-25 · 1 yr
Resigned 1995-01-11
WE
William EdmondResigned directorResigned secretary
Resigned 1995-01-11 · 11 yrs · Specialist
GM
Graham MilburnResigned director
Resigned 1995-01-11 · 13 yrs · Accident Repair Specialist

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active