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Companies/SC357616

Edithfield Holdings Ltd.

Activities of head offices · Keith

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-04 · No cessation recorded

Source record 7191829
Show 1 ceased record
AB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-04

Source record 4088484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KM
Kevin MitchellCurrent director
Appointed 2019-08-30 · 7 yrs · Director
+3 others
JS
Jeffery SmithCurrent director
Appointed 2019-08-30 · 7 yrs · Director
+2 others
KM
Kevin MitchellCurrent director
Appointed 2019-08-30 · 7 yrs · Director
Show 3 historical appointments
HB
Helen BartlettResigned director
Resigned 2009-04-01 · 6 yrs · Pharmacist
SM
Stephen MabbottResigned director
Resigned 2009-04-01 · Company Registration Agent
AB
Allan BartlettResigned director
Resigned 2009-04-01 · 10 yrs · Merchant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active