EDME LIMITED - ESSEX


Company Profile Company Filings

Overview

EDME LIMITED is a Private Limited Company from ESSEX and has the status: Active.
EDME LIMITED was incorporated 104 years ago on 03/05/1920 and has the registered number: 00167031. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDME LIMITED - ESSEX

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MISTLEY
ESSEX
CO11 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM BEARD Jan 1957 British Director 2024-02-28 CURRENT
MR GEORGE ALEXANDER THOMPSON Secretary 2021-07-01 CURRENT
CURT VOSSEN Nov 1953 Canadian Director 2024-02-28 CURRENT
GEORGE ALEXANDER THOMPSON Oct 1984 English Director 2021-07-01 CURRENT
DARWIN SOBKOW Jul 1969 Canadian Director 2024-02-28 CURRENT
DARRELL SOBKOW Mar 1966 Canadian Director 2024-02-28 CURRENT
MR STUART SANDS Apr 1978 Irish Director 2022-01-27 CURRENT
MR STEVEN JAMES LE POIDEVIN Oct 1966 British Director 2021-07-16 CURRENT
MR MARK ANTHONY HODSON Mar 1961 British Director 2021-07-16 CURRENT
RICHARD WILLIAM FARRAR Apr 1958 British Director 2024-02-28 CURRENT
IAN ROGER BARNES British Director 2002-05-09 UNTIL 2005-08-31 RESIGNED
MR DAVID ROBERT AMOS Feb 1965 British Director 2001-05-01 UNTIL 2012-09-05 RESIGNED
JESS ANDERSON Sep 1950 British Director 1995-10-04 UNTIL 1998-12-20 RESIGNED
DAVID GEORGE FOSSETT THOMPSON Jul 1954 British Director 2005-08-31 UNTIL 2021-07-04 RESIGNED
RICHARD THOMAS MITCHELL British Secretary RESIGNED
ALAN WILLIAM CLARK Aug 1960 British Secretary 2005-08-31 UNTIL 2021-06-30 RESIGNED
IAN ROGER BARNES British Secretary 2000-02-15 UNTIL 2005-08-31 RESIGNED
NIGEL GEOFFREY MCNEILL-MOSS Nov 1956 British Director 1994-11-01 UNTIL 2005-08-31 RESIGNED
MARK RICHMUND INIGO-JONES May 1960 British Director 1994-05-06 UNTIL 1999-10-08 RESIGNED
DAVID WILLIAM KING Oct 1951 British Director 1992-11-04 UNTIL 1997-08-08 RESIGNED
ANTHONY RICHARD LANSDOWN Aug 1944 British Director RESIGNED
JOHN DENNIS MERRIWEATHER Jun 1939 British Director RESIGNED
DAVID EGAR Oct 1938 British Director 2000-01-31 UNTIL 2003-10-02 RESIGNED
GEORGE MIALL Jan 1939 British Director RESIGNED
RICHARD THOMAS MITCHELL British Director 1994-05-06 UNTIL 2000-03-31 RESIGNED
FRANK CHARLES PAGE Feb 1928 British Director RESIGNED
IAN DAVID PONTON Jul 1945 British Director RESIGNED
JOHN CHRISTOPHER ROBERT SCOTT Mar 1958 British Director 2002-05-09 UNTIL 2005-08-31 RESIGNED
ANTHONY EDWARD SMITH Dec 1938 British Director 1994-08-03 UNTIL 2000-01-07 RESIGNED
RICHARD ERNEST ALAN HOLT Dec 1935 British Director RESIGNED
DAVID CHARLES BEVAN May 1951 British Director RESIGNED
JOHN WILLIAM MAXWELL CRISP Nov 1929 British Director RESIGNED
ALAN WILLIAM CLARK Aug 1960 British Director 2005-08-31 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Honourable Edward Richard Iliffe 2021-07-04 9/1968 Significant influence or control
Mr David George Fossett Thompson 2016-04-06 - 2021-07-04 7/1954 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA MALTINGS (HOLDINGS) LIMITED NORFOLK Active GROUP 10890 - Manufacture of other food products n.e.c.
JOHN HARE & CORPORATION LTD. NORFOLK Dissolved... DORMANT 99999 - Dormant Company
JOHN LEE BARBER & CO LIMITED FAKENHAM Dissolved... DORMANT 99999 - Dormant Company
A M GROUP LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
A M DEVELOPMENTS LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
WALPOLE & WRIGHT LIMITED NORFOLK Dissolved... DORMANT 99999 - Dormant Company
FLEXI-BLEND LIMITED FAKENHAM Dissolved... DORMANT 99999 - Dormant Company
F. & G. SMITH LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
CRISP MALTING LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
ANGLIA MALTINGS LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
CRISP MALTING GROUP LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
RICHARDSON MILLING (UK) LIMITED BEDFORDSHIRE Active FULL 10611 - Grain milling
BREWCRAFT LIMITED MANNINGTREE Active DORMANT 99999 - Dormant Company
MISTLEY WATERWORKS LIMITED FAKENHAM Active DORMANT 99999 - Dormant Company
KELGRAIN HARRIER LIMITED NORFOLK Dissolved... DORMANT 99999 - Dormant Company
MICRONIZED FOOD PRODUCTS LIMITED FAKENHAM Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
PORTGORDON MALTINGS LIMITED BANFFSHIRE Active FULL 10910 - Manufacture of prepared feeds for farm animals
GLENEAGLES MALTINGS LIMITED BUCKIE Active DORMANT 99999 - Dormant Company
VEDA LIMITED BUCKIE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREWCRAFT LIMITED MANNINGTREE Active DORMANT 99999 - Dormant Company