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Companies/10955140

Edstrom UK Holdings Limited

Other professional, scientific and technical activities n.e.c. · Aylesbury

ActiveUnited KingdomIncorporated 2017Private 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
Ats CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-21 · No cessation recorded

Source record 144430730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
HM
Holly MasonCurrent director
Appointed 2025-02-05 · 1 yr · Managing Director
+1 other
HM
Holly MasonCurrent secretary
Appointed 2023-05-22 · 3 yrs
+1 other
Show 7 historical appointments
ST
Simon ThackerResigned director
Resigned 2024-02-15 · 1 yr · Managing Director
PM
Prakash MaheshResigned director
Resigned 2024-02-15 · 1 yr · Company Director
TM
Timothy McdougleResigned director
Resigned 2023-05-22 · 1 yr · Managing Director
SG
Scott GageResigned secretary
Resigned 2017-10-31 · 5 yrs
Resigned 2017-09-11
BH
Brett HabstrittResigned director
Resigned 2017-09-11 · 6 yrs · Director
SG
Scott GageResigned director
Resigned 2017-09-11 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active