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Edmundson Electrical Limited

02667012

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Edmundson House, Tatton Street, Knutsford, WA16 6AY
Incorporated 29/11/1991

Previously known as

Inhoco 159 Limited · until 02/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

46439
46439

Officers

Mr Douglas Talbot Mcnair

director · Since 26/12/1991

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr William Sones Woof

director · Since 02/11/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 195 other boards

Mr Douglas Brash Christie

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Gary Bryson Mason

director · Since 04/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Benjamin James Armstrong

director · Since 12/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Gordon Douglas Mcnair

director · Since 01/04/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Douglas Talbot Mcnair

director · Since 26/12/1991

British · England · Age 79

William Sones Woof

director · Since 02/11/2000

British · United Kingdom · Age 75

Douglas Brash Christie

director · Since 30/06/2021

British · England · Age 48

Gary Bryson Mason

director · Since 04/05/2022

British · Scotland · Age 60

Benjamin James Armstrong

director · Since 12/01/2024

British · England · Age 50

Gordon Douglas Mcnair

director · Since 01/04/2026

British · England · Age 51

Former

A B & C Secretarial Limited

corporate nominee secretary · Resigned 26/12/1991

A B & C Secretarial Limited

corporate nominee director · Resigned 27/12/1991

Gregory Joseph Mcmahon

director · Resigned 27/12/1991

Ronald Young Ballantyne

secretary · Resigned 09/02/1995

Richard Dunton Colburn

director · Resigned 24/12/1996

Richard Whiting Colburn

director · Resigned 28/11/1997

Keith Whiting Colburn

director · Resigned 18/12/1997

Bernard Edward Lyons

director · Resigned 23/01/1998

Ian Gordon Falconer

director · Resigned 09/04/1999

Jens Christian Hogel

director · Resigned 08/12/1999

Robert Barrington Milner Fawcett

director · Resigned 05/01/2001

Ronald Young Ballantyne

director · Resigned 31/10/2002

Philip Graham Elsegood

secretary · Resigned 01/10/2015

Douglas Brash Christie

secretary · Resigned 13/12/2016

Roger David Goddard

director · Resigned 30/06/2021

Gordon Alexander Love

director · Resigned 29/03/2022

Philip Graham Elsegood

director · Resigned 31/07/2024

Mark George Felber

director · Resigned 31/03/2025

Stuart Paul Newsum

secretary · Resigned 31/03/2025

Persons with Significant Control

Marlowe Holdings Investments Limited

75–100% shares
75–100% votes
Appoint directors

Edmundson House, Tatton Street, Knutsford, WA16 6AY

Reg: 00462411 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED

Created 18/05/2011Registered 24/05/2011

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Edmundson House
2026-07-21

EDMUNDSON HOUSE

post townKnutsford
2026-07-21

KNUTSFORD