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Companies/04709279

Edm Holdings Limited

Manufacture of other special-purpose machinery n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2003Private 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
Simginuity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 183901520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SF
Sarah FergusonCurrent director
Appointed 2016-06-23 · 10 yrs · Company Director
+8 others
NR
Nigel RandallCurrent director
Appointed 2015-09-24 · 11 yrs · Director
+2 others
SF
Sarah FergusonCurrent secretary
Appointed 2015-09-24 · 11 yrs
+5 others
FB
Fiona BirdCurrent director
Appointed 2015-05-27 · 11 yrs · Director
+1 other
AB
Anthony BerminghamCurrent director
Appointed 2003-05-22 · 23 yrs · Director
+8 others
Show 7 historical appointments
GM
Geoffrey MossResigned directorResigned secretary
Resigned 2005-02-17 · 10 yrs · Finance Director
NR
Nigel RandallResigned director
Resigned 2004-08-04 · 7 yrs · Director
FC
Francis CardwellResigned director
Resigned 2004-01-05 · 8 yrs · Chairman
KB
Kevin BirdResigned director
Resigned 2003-05-22 · 9 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2003-03-24
CorpHalliwells Directors LimitedResigned director
Resigned 2003-03-24

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active