Edwin Investments Limited
Activities of head offices · Macclesfield
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-28 · No cessation recorded
Source record 118648878Show 1 ceased record
Franchise Brands PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-07-15 · Ceased 2023-12-28
Source record 105968795People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
BH
Brian HoganResigned director
Resigned 2022-05-01 · Chief Financial Officer
JD
John DentResigned director
Resigned 2017-07-17 · 4 yrs · Company Director
SB
Steven BignellResigned director
Resigned 2008-09-03 · 1 yr · Director
RW
Roger WildResigned director
Resigned 2008-09-03 · 1 yr · Director
LE
Resigned 2008-09-03 · 3 yrs · Director
PB
Peter BallResigned director
Resigned 2008-01-24 · 4 yrs · Director
SM
Simon Mcneill RitchieResigned director
Resigned 2007-11-06 · Company Director
RO
Russell O ConnellResigned director
Resigned 2007-11-06 · Director
JJ
Jonathan JenkinsResigned director
Resigned 2007-11-06 · Company Director
DV
David VenusResigned secretary
Resigned 2007-11-06
IS
Ian ShipleyResigned director
Resigned 2007-07-31 · Director
PO
Peter OppermanResigned director
Resigned 2006-05-04 · 1 yr · Company Director
NB
Resigned 2005-11-28 · Company Director
EH
Elizabeth HancoxResigned secretary
Resigned 2005-08-01 · Accountant
JL
Jacquetta LawtonResigned secretary
Resigned 2004-01-21 · 1 yr · Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active