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Companies/06705617

Edam Group Limited

Private Limited Company · Birmingham

AdministrationUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 113835959
Show 2 ceased records
SB
Shares: over 25%, up to 50%

Notified 2016-09-23 · Ceased 2017-12-21

Source record 118244409
DB
Shares: over 25%, up to 50%

Notified 2016-09-23 · Ceased 2017-12-21

Source record 118244416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SG
Simon GallimoreCurrent director
Appointed 2021-06-04 · 5 yrs · Director
+7 others
JB
John BolerCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+21 others
Show 9 historical appointments
KM
Kenneth McphersonResigned director
Resigned 2017-02-06 · 3 yrs · Director
ST
Stephen TurnerResigned director
Resigned 2014-04-01 · 6 yrs · Commercial Director
SB
Simon BellamyResigned secretaryResigned director
Resigned 2009-04-01 · 8 yrs
GB
Gareth BerryResigned director
Resigned 2009-03-31 · 13 yrs · Director
DB
Daniel BellamyResigned director
Resigned 2009-03-31 · 13 yrs · Director
CL
Caroline LitchfieldResigned director
Resigned 2008-09-30 · Solicitor
CorpCs Directors LimitedResigned director
Resigned 2008-09-23 · Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2008-09-23

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active