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Companies/02760880

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Private Limited Company · Ware

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
CE
Shares: over 25%, up to 50%

Notified 2016-10-31 · No cessation recorded

Source record 14375807
HE
Mrs Helen EdneyIndividual
Shares: over 25%, up to 50%

Notified 2016-10-31 · No cessation recorded

Source record 14375808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AE
Adam EdneyCurrent director
Appointed 2025-11-21
AE
Alexandra EdneyCurrent director
Appointed 2025-11-21
SE
Sam EdneyCurrent director
Appointed 2021-07-26 · 5 yrs · Director
HE
Helen EdneyCurrent secretaryCurrent director
Appointed 2007-06-14 · 19 yrs · Director
+2 others
CE
Christopher EdneyCurrent director
Appointed 1996-04-09 · 30 yrs · Managing Director
+3 others
Show 5 historical appointments
PG
Philippa GriffinResigned director
Resigned 2017-11-23 · 7 yrs · Company Director
JE
John EdneyResigned secretary
Resigned 2006-01-13 · 1 yr · Consultant
PH
Peter HardyResigned director
Resigned 1996-04-09 · 9 yrs · Managing Director
SH
Susan HardyResigned director
Resigned 1992-11-02 · 13 yrs · Company Director
CE
Christopher EdneyResigned secretary
Resigned 1992-11-02 · 13 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
29
Under 35
3
65 and over
0
Disqualified match
None active