Edwin Supply Limited
08933928
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 21/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 02/12/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 43
Also on 17 other boards
Former
director · Resigned 31/08/2014
director · Resigned 01/04/2015
director · Resigned 21/09/2015
secretary · Resigned 21/09/2015
director · Resigned 08/05/2018
secretary · Resigned 08/05/2018
director · Resigned 26/06/2020
secretary · Resigned 21/12/2020
director · Resigned 21/12/2020
director · Resigned 21/12/2020
director · Resigned 30/11/2023
Persons with Significant Control
The Edwin Group Limited
First Floor (South) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Reg: 12406031 · Companies House · Private Limited Company
Notified 21/12/2020
Former PSCs
Tes Global Limited
Ceased 21/12/2020
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5TH FLOOR, WESTFIELD HOUSE
SHEFFIELD