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Companies/10082745

Eddyfi Holding UK Ltd

Activities of other holding companies n.e.c. · Waltham Cross

ActiveUnited KingdomIncorporated 2016Private 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%

Notified 2026-06-02 · No cessation recorded

Source record 135802465
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-06 · Ceased 2026-06-02

Source record 135461450
MT
Significant influence or control

Notified 2016-06-01 · Ceased 2026-06-02

Source record 121312267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MK
Mark Benjamin KurishCurrent director
Appointed 2026-06-01
+18 others
CJ
Curtis JewellCurrent director
Appointed 2026-06-01
+27 others
GR
Guy RostronCurrent director
Appointed 2026-06-01
+37 others
Show 9 historical appointments
JA
Jeffrey W AndersonResigned director
Resigned 2025-06-02 · President
CF
Christopher Paul FieldingResigned director
Resigned 2025-06-02 · Vice- President
PC
Paul CooperResigned director
Resigned 2022-11-17 · 2 yrs · Chief Executive Officer
SK
Stuart KennyResigned director
Resigned 2019-05-24 · 6 yrs · General Manager
WW
Wayne WoodheadResigned director
Resigned 2016-08-22 · General Manager
JC
James CostainResigned director
Resigned 2016-08-22 · 6 yrs · Sales Director
TH
Tim HawkesResigned director
Resigned 2016-03-24 · Director
LG
Louis GauvinResigned director
Resigned 2016-03-24 · 3 yrs · Director
MT
Martin TheriaultResigned director
Resigned 2016-03-24 · 10 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active