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Companies/05660595

Edina UK Limited

Other manufacturing n.e.c. · Stockport

ActiveUnited KingdomIncorporated 2005Private 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
Significant influence or control

Notified 2023-05-15 · No cessation recorded

Source record 147352788
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-14 · Ceased 2023-05-15

Source record 149043605
YF
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-14

Source record 144148545
KG
Mr Kieron GibbonsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-14

Source record 144155698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
ST
Santosh Kumar ThakurCurrent director
Appointed 2026-08-10
+1 other
VS
Vivek SinghalCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
SN
Stephen NullisCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+1 other
SG
Shankar GopalCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+2 others
AB
Adam BloomCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
RD
Ricardo De Sousa AlvesCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
+1 other
RD
Ricardo De Sousa AlvesCurrent secretary
Appointed 2018-05-14 · 8 yrs
Show 16 historical appointments
AG
Abhishek GuptaResigned director
Resigned 2024-04-01 · 2 yrs · Company Director
AK
Amit KaushikResigned director
Resigned 2020-03-03 · 2 yrs · Director
SK
Saurabh KumarResigned director
Resigned 2019-12-02 · 1 yr · Company Director
NW
Nitin WadhwaResigned director
Resigned 2019-08-28 · 5 yrs · Director
HR
Hugh RichmondResigned director
Resigned 2018-07-17 · 5 yrs · Head Of Global Sales
NJ
Neelima JainResigned director
Resigned 2018-03-16 · 1 yr · Company Director
DL
Delvin LaneResigned director
Resigned 2018-03-14 · Company Director
SP
Stephen PackerResigned director
Resigned 2018-03-14 · Company Director
KG
Kieran GibbonsResigned director
Resigned 2012-02-20 · 6 yrs · Director
TF
Tony FentonResigned director
Resigned 2011-10-03 · 6 yrs · Director
YG
Yvonne GibbonsResigned director
Resigned 2011-08-12 · 6 yrs · Director
PP
Philip PollockResigned director
Resigned 2011-08-01 · 6 yrs · Chartered Accountant
PP
Philip PollockResigned secretary
Resigned 2011-08-01 · 6 yrs
PG
Paul GibbonsResigned directorResigned secretary
Resigned 2005-12-21 · 5 yrs · Director
TC
Teresa CurranResigned director
Resigned 2005-12-21 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active