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Companies/07057834

Edgemere Terminals Limited

Private Limited Company · London

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 112604372
Show 2 ceased records
RB
Mr Robert George Burgess-AllenIndividual
Shares: over 25%, up to 50%

Notified 2017-12-01 · Ceased 2021-03-31

Source record 110861879
CW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-01

Source record 117966445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GK
Glenn KhooCurrent director
Appointed 2025-06-03 · 1 yr · Director
+5 others
SL
Scott LinsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
RP
Rhys PittamCurrent director
Appointed 2025-04-01 · 1 yr · Director
+5 others
CW
Colin WilsonCurrent director
Appointed 2009-10-27 · 16 yrs · Director
+16 others
Show 3 historical appointments
AN
Andrew NelsonResigned director
Resigned 2025-04-01 · Director
RB
Robert Burgess AllenResigned director
Resigned 2016-09-01 · 5 yrs · Director
AS
Amanda SimmondsResigned director
Resigned 2009-12-11 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active