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Companies/03799102

E.d.p. Health, Safety And Environment Consultants Limited

Management consultancy activities other than financial management · Helsby

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Edp Consultants LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 231430869
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-03-02

Source record 231653888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
DW
Duncan WhiteCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
GM
George MooneyCurrent director
Appointed 2025-01-01 · 1 yr · Divisional Finance Director
+16 others
AR
Alasdair RyderCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+244 others
SM
Sarah MogfordCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+24 others
SE
Sally EvansCurrent secretary
Appointed 2021-03-02 · 5 yrs
+198 others
JC
Joel CookCurrent director
Appointed 2017-08-17 · 9 yrs · Director
+1 other
AN
Andrew NicholsonCurrent director
Appointed 2014-09-23 · 12 yrs · Director
+1 other
Show 13 historical appointments
MG
Martin GeerResigned director
Resigned 2021-03-02 · 5 yrs · Chartered Health & Safety Professional
AD
Abigail DraperResigned director
Resigned 2021-03-02 · 4 yrs · Finance Director
SK
Stephen KingResigned director
Resigned 2013-08-12 · 7 yrs · Director
MH
Mark HaydockResigned director
Resigned 2013-08-03 · 12 yrs · Managing Director
CB
Christopher ByworthResigned director
Resigned 2006-08-28 · 6 yrs · Retired
CB
Cyril BarrattResigned director
Resigned 2005-04-01 · 6 yrs · Managing Director
AB
Alan BridgeResigned directorResigned secretary
Resigned 2005-04-01 · 8 yrs · Consultant
EE
Edward EwingResigned director
Resigned 2003-05-08 · Managing Director
DS
David SkewsResigned director
Resigned 1999-07-02 · 15 yrs · Director
NB
Nigel BishopResigned directorResigned secretary
Resigned 1999-07-02 · 6 yrs · Director
Resigned 1999-07-01

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active