Edmundson Electrical Limited

02667012

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EDMUNDSON HOUSE, KNUTSFORD, WA16 6AY

Incorporated 29/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46439

Officers

Mr Douglas Talbot Mcnair

director · Since 26/12/1991

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 78

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 50

Also on 11 other boards

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1997Registered 19/08/1997Satisfied 24/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1992Registered 12/11/1992Satisfied 24/01/2012