Edwin Supply Limited

08933928

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

5TH FLOOR, WESTFIELD HOUSE, SHEFFIELD, S1 3FZ

Incorporated 11/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr William Joseph Roberts

director · Since 21/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Sarah Elizabeth Monk

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Christopher Jonathan Durling

director · Since 02/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 43

Also on 17 other boards

Persons with Significant Control

The Edwin Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 30/08/2024Registered 03/09/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 21/12/2020Registered 22/12/2020Satisfied 22/08/2024

Charge

satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE

Created 15/03/2019Registered 19/03/2019Satisfied 16/02/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/07/2014Registered 24/07/2014Satisfied 01/02/2019

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 12/06/2014Registered 23/06/2014Satisfied 29/10/2018