Back to search

Edwards Limited

06124750

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

INNOVATION DRIVE, WEST SUSSEX, RH15 9TW
Incorporated 22/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28131
Manufacture of pumps

Officers

Ms Caroline Amanda Peace

secretary · Since 12/12/2016

Mr Kurt Vandingenen

director · Since 08/07/2022

VICE PRESIDENT

BELGIAN · ENGLAND · Age 55

Mr Koen Lauwers

director · Since 01/10/2024

PRESIDENT, SEMICONDUCTOR DIVISION

BELGIAN · ENGLAND · Age 52

Also on 1 other board

Handan Sahin Kocas

director · Since 16/03/2026

TURKISH · TURKEY · Age 52

Also on 1 other board

Persons with Significant Control

Atlas Copco Uk Holdings Limited

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

Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF

Reg: 01194804 · Companies House United Kingdom · Limited Company

Notified 29/11/2018

Former PSCs

Atlas Copco Ab

Ceased 29/11/2018

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 23/01/2013Registered 04/02/2013Satisfied 25/03/2020
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 29/06/2011Registered 19/07/2011Satisfied 18/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2010Registered 31/12/2010Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH

Created 31/08/2010Registered 10/09/2010Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 16/06/2010Registered 24/06/2010Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT

Created 31/05/2007Registered 13/03/2009Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT

Created 31/05/2007Registered 13/03/2009Satisfied 18/10/2017
charge
satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH

Created 25/11/2008Registered 01/12/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 17/07/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 31/05/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 31/05/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 31/07/2008Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 31/05/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 31/05/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTI

Created 31/05/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTI

Created 31/05/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 17/07/2007Registered 14/11/2008Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH

Created 31/07/2008Registered 12/08/2008Satisfied 18/07/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEES FOR THE SECURED PARTIES

Created 30/07/2007Registered 16/08/2007Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEES FOR THE SECURED PARTIES

Created 30/07/2007Registered 16/08/2007Satisfied 06/10/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2007Registered 13/06/2007Satisfied 18/07/2017
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2007Registered 13/06/2007Satisfied 04/04/2014