EDM GROUP (HOLDINGS) LIMITED - BILSTON


Company Profile Company Filings

Overview

EDM GROUP (HOLDINGS) LIMITED is a Private Limited Company from BILSTON UNITED KINGDOM and has the status: Active.
EDM GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EDM GROUP (HOLDINGS) LIMITED - BILSTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

EDM HOUSE
BILSTON
WOLVERHAMPTON
WV14 0UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDM GROUP LIMITED (until 07/02/2005)
EVER 2212 LIMITED (until 17/03/2004)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2023-09-05 CURRENT
MR CHRISTOPHER FUSSELL Secretary 2023-03-20 CURRENT
MR DANIEL JOHN BAKER May 1979 British Director 2023-11-13 CURRENT
KEVIN BARRY ORD Feb 1965 British Director 2006-11-27 UNTIL 2011-09-30 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-10-10 UNTIL 2004-01-13 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-10-10 UNTIL 2004-01-13 RESIGNED
MR RICHARD MARK LEA JONES Jun 1963 British Secretary 2004-01-13 UNTIL 2015-12-03 RESIGNED
MS SARAH WAUDBY Secretary 2021-04-30 UNTIL 2023-03-20 RESIGNED
MR ALISTAIR CHARLES WRAGG Secretary 2018-10-02 UNTIL 2021-04-30 RESIGNED
JAMESON PAUL HOPKINS Oct 1968 British Director 2023-08-15 UNTIL 2023-12-15 RESIGNED
STEPHEN JOHN TUDGE Jan 1965 British Director 2004-03-19 UNTIL 2008-01-07 RESIGNED
MR JAMES PETER SMITH Nov 1952 British Director 2004-01-13 UNTIL 2006-09-25 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2021-04-30 UNTIL 2023-09-01 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2021-04-30 UNTIL 2023-07-06 RESIGNED
DR MALCOM JOHN MOTTRAM Feb 1946 British Director 2004-03-19 UNTIL 2006-11-27 RESIGNED
MR DAVID LINDSAY May 1956 British Director 2018-10-02 UNTIL 2021-08-31 RESIGNED
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2023-09-01 UNTIL 2023-11-13 RESIGNED
MR RICHARD MARK LEA JONES Jun 1963 British Director 2004-01-13 UNTIL 2015-12-03 RESIGNED
MR TOMAS GRONAGER Jan 1963 Danish Director 2011-09-30 UNTIL 2013-01-22 RESIGNED
MR JOHN ANDREW HAYHURST Jun 1970 British Director 2004-03-19 UNTIL 2011-09-30 RESIGNED
MR CECIL JENKIN FERGUSON Dec 1949 British Director 2006-09-04 UNTIL 2018-10-30 RESIGNED
JAMES EYERMAN Mar 1966 American Director 2017-03-01 UNTIL 2018-10-02 RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director 2004-04-05 UNTIL 2011-09-30 RESIGNED
LYNN DIANE BROADBENT Jun 1963 British Director 2006-11-27 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edm Business Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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