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Companies/08918230

Edwin Co 2 Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2014Private 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
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 122202781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CD
Christopher DurlingCurrent director
Appointed 2024-12-02 · 1 yr · Chief Financial Officer
+19 others
SM
Sarah MonkCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+15 others
WR
William RobertsCurrent director
Appointed 2020-12-21 · 5 yrs · Director
+17 others
Show 16 historical appointments
AC
Allan Monteith CalderResigned director
Resigned 2020-12-21 · 2 yrs · Director
CT
Catherine TrevorrowResigned secretary
Resigned 2020-07-20
RW
Roderick WilliamsResigned director
Resigned 2020-07-07 · Chief Executive
PS
Paul SimpsonResigned director
Resigned 2018-05-08 · 2 yrs · Chief Financial Officer
MJ
Malte JanzarikResigned director
Resigned 2016-06-30 · 1 yr · Investor
NR
Nathan RunniclesResigned director
Resigned 2015-09-21 · 2 yrs · Chief Financial Officer
RG
Robert GrimshawResigned director
Resigned 2015-04-01 · 5 yrs · Director
DM
Darren MclaneyResigned director
Resigned 2014-06-13 · 2 yrs · Director
SP
Stephen PetherbridgeResigned director
Resigned 2014-06-13 · 2 yrs · Director
PS
Philippe SchneitterResigned director
Resigned 2014-05-14 · 2 yrs · Director
LR
Louise RogersResigned director
Resigned 2014-05-14 · Director
MO
Matthew O SullivanResigned director
Resigned 2014-05-14 · 1 yr · Director
CorpTravers Smith LimitedResigned director
Resigned 2014-03-03
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2014-03-03
IS
Ihor ShershunovychResigned director
Resigned 2014-03-03 · Paralegal

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active