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Companies/03461947

Edwards And Blake Limited

Private Limited Company · Macclesfield

Active - Proposal to Strike offUnited KingdomIncorporated 1997Private 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 · 3 ceased
Elior Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-23 · No cessation recorded

Source record 120643840
Show 3 ceased records
Waterfall Elior LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-28 · Ceased 2026-09-23

Source record 119174151
CB
Mrs Caroline Margaret BlakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 107657684
SE
Mrs Shirley Anne EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 107657740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MS
Michal Laura SealCurrent director
Appointed 2026-07-09
+10 others
NW
Neil Scott WindowCurrent secretary
Appointed 2025-04-28 · 1 yr
JR
Jo RobertsonCurrent director
Appointed 2022-10-28 · 3 yrs · Managing Director
+1 other
ES
Eleni SavvaCurrent director
Appointed 2017-04-28 · 9 yrs · Chief Financial Officer
+25 others
Show 12 historical appointments
DC
Daniel CropperResigned secretary
Resigned 2022-09-09 · 2 yrs
RG
Robin GivensResigned director
Resigned 2021-01-21 · 1 yr · Managing Director
EG
Esther GaideResigned director
Resigned 2018-03-30 · 2 yrs · Group Chief Financial Officer
OD
Oliver DuboisResigned director
Resigned 2017-04-28 · Director
JL
James LovettResigned director
Resigned 2017-04-28 · 1 yr · Director
VP
Vincent PearsonResigned director
Resigned 2017-04-28 · 3 yrs · Director
MS
Maria StoreyResigned director
Resigned 2017-04-28 · Director
TT
Thierry ThonnierResigned director
Resigned 2017-04-28 · 3 yrs · Director
CR
Catherine RoeResigned director
Resigned 2017-04-28 · 9 yrs · Chief Executive Officer
CB
Caroline BlakeResigned director
Resigned 1997-11-06 · 20 yrs · Company Director
SE
Shirley EdwardsResigned directorResigned secretary
Resigned 1997-11-06 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active