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Companies/17135118

Edcl Holdings Ltd

Activities of other holding companies n.e.c. · Redhill

Active1Incorporated 2026Private 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
Bedrock Systems Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-30 · No cessation recorded

Source record 173436336
Show 2 ceased records
TL
Mrs Tina Sharon LapsleyIndividual
Significant influence or control

Notified 2026-06-10 · Ceased 2026-06-30

Source record 169512140
DL
Mr David Michael LapsleyIndividual
Significant influence or control

Notified 2026-04-02 · Ceased 2026-06-30

Source record 180924139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
JP
Joao PolaCurrent director
Appointed 2026-06-30
+3 others
DL
David LapsleyCurrent director
Appointed 2026-04-02
+7 others
TL
Tina LapsleyCurrent director
Appointed 2026-04-02
+6 others

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active