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Companies/06498946

Edenhouse Solutions Limited

Company profile

DissolvedUnited Kingdom
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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 2022-03-21 · No cessation recorded

Source record 201316972
Show 2 ceased records
PS
Mr Paul SolomonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 198674515
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-21

Source record 204196179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
GN
Gareth NewtonCurrent director
Appointed 2022-11-30 · 3 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+73 others
DS
Derek SimpsonCurrent director
Appointed 2022-01-26 · 4 yrs · Director
+118 others
Show 12 historical appointments
DB
Daniel BurtonResigned director
Resigned 2021-02-15 · 1 yr · Finance Director
AR
Anthony RiceResigned director
Resigned 2021-02-15 · Solicitor
JA
John AntunesResigned director
Resigned 2020-02-11 · 1 yr · Director
PM
Paul MckayResigned director
Resigned 2020-02-11 · 2 yrs · Director
OV
Oliver VaughanResigned director
Resigned 2018-03-01 · 1 yr · Finance Director
IF
Ian FisherResigned director
Resigned 2008-02-22 · 10 yrs · Director
PS
Paul SolomonResigned director
Resigned 2008-02-22 · 12 yrs · Director
PM
Paul MccuddenResigned director
Resigned 2008-02-22 · 9 yrs · Director
CW
Christopher WestResigned director
Resigned 2008-02-22 · 2 yrs · Director
JW
James Wellesley WesleyResigned director
Resigned 2008-02-22 · 5 yrs · Investment Banker
Resigned 2008-02-11 · 13 yrs
CorpTwp Directors LimitedResigned director
Resigned 2008-02-11 · Corporate Body

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active