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Companies/14670832

Edouard Group Limited

Private Limited Company · Great Yarmouth

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
BR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-17 · No cessation recorded

Source record 218601332
TR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-17 · No cessation recorded

Source record 218601333
JR
Mr Jack Christopher RankinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-17 · No cessation recorded

Source record 218601704
Show 2 ceased records
SR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-24 · Ceased 2025-04-17

Source record 220613244
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-17 · Ceased 2023-02-24

Source record 224298804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JR
Jack Christopher RankinCurrent director
Appointed 2025-09-17 · 1 yr · Company Director
BR
Ben RankinCurrent director
Appointed 2025-09-17 · 1 yr · Company Director
+5 others
TR
Thomas RankinCurrent director
Appointed 2025-09-17 · 1 yr · Company Director
+2 others
KB
Karl BrooksCurrent director
Appointed 2025-09-17 · 1 yr · Company Director
+1 other
SR
Stephen RankinCurrent director
Appointed 2023-02-24 · 3 yrs · Company Director
+32 others
Show 1 historical appointment
CH
Christopher HughesResigned director
Resigned 2023-02-17 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
33
Under 35
3
65 and over
0
Disqualified match
None active