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Companies/06124750

Edwards Limited

Private Limited Company · West Sussex

ActiveUnited KingdomIncorporated 2007Private 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 2018-11-29 · No cessation recorded

Source record 118271588
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-29

Source record 107003729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MT
Martin TollnerCurrent director
Appointed 2026-07-07
+1 other
HS
Handan Sahin KocasCurrent director
Appointed 2026-03-16
+1 other
KL
Koen LauwersCurrent director
Appointed 2024-10-01 · 2 yrs · President, Semiconductor Division
+1 other
KV
Kurt VandingenenCurrent director
Appointed 2022-07-08 · 4 yrs · Vice President
+1 other
CP
Caroline PeaceCurrent secretary
Appointed 2016-12-12 · 9 yrs
+1 other
Show 21 historical appointments
SP
Sally PatrickResigned secretary
Resigned 2014-07-01 · 2 yrs
GF
Geert FollensResigned director
Resigned 2014-01-21 · 10 yrs · President Vacuum Solutions Division
AB
Alex BongaertsResigned director
Resigned 2014-01-21 · 12 yrs · Director
GH
Gareth HarteResigned director
Resigned 2013-12-31 · 8 yrs · Chartered Accountant
NL
Neil Lavender JonesResigned director
Resigned 2013-09-24 · 3 yrs · Group Vp General Vacuum
MA
Michael AnscombeResigned secretary
Resigned 2012-01-31 · 1 yr
MT
Matthew TaylorResigned director
Resigned 2010-07-23 · 2 yrs · Chief Executive Officer
DS
David SmithResigned director
Resigned 2010-07-23 · 3 yrs · Chief Financial Officer
SL
Sarah LarkinsResigned secretary
Resigned 2010-01-27 · 4 yrs
MA
Michael AllisonResigned director
Resigned 2009-06-15 · 8 yrs · Managing Director
MR
Melanie RowlandsResigned secretary
Resigned 2008-12-15 · 1 yr
SO
Stephen OrmrodResigned director
Resigned 2007-05-31 · 6 yrs · Strategy Director
CB
Christopher BradleyResigned directorResigned secretary
Resigned 2007-04-13 · 3 yrs · Chief Financial Officer
NH
Nigel HuntonResigned director
Resigned 2007-04-13 · 3 yrs · Chief Executive
CG
Caroline GibbingsResigned director
Resigned 2007-02-23 · Investment Professional
Resigned 2007-02-22
Resigned 2007-02-22
HH
Heinz HolstenResigned directorResigned secretary
Resigned 2007-02-22 · Investment Professional
SW
Stephen WeltonResigned director
Resigned 2007-02-22 · Investment Professional

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active