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Companies/03888799

Edgmond Group Limited

Private Limited Company · Newport

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

2 without an end date · 2 ceased
SW
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 176246563
HW
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 176246564
Show 2 ceased records
FE
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-25

Source record 176240747
PG
Mr Peter GilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-02

Source record 176240748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MW
Michael WoodhouseCurrent director
Appointed 2022-11-10 · 3 yrs · Director
PW
Paul WoodhouseCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+3 others
SW
Stephen WoodhouseCurrent director
Appointed 2001-09-01 · 25 yrs · Managing Director
+6 others
HW
Helen WoodhouseCurrent director
Appointed 2000-08-04 · 26 yrs · Director
+8 others
Show 8 historical appointments
FE
Frances EdwardsResigned director
Resigned 2006-12-01 · 15 yrs · Commercial And Operations Director
PG
Peter GilesResigned secretaryResigned director
Resigned 2000-06-23 · 16 yrs · Engineer
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-12-03
Resigned 1999-12-03
SW
Stephen WoodhouseResigned director
Resigned 1999-12-03 · Director
JC
James CoatsResigned directorResigned secretary
Resigned 1999-12-03 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active