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Companies/NI029915

Edina Manufacturing Limited

Company profile

DissolvedUnited Kingdom
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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 2018-03-14 · No cessation recorded

Source record 206018472
Show 2 ceased records
YF
Voting rights: over 25%, up to 50%

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

Source record 208221148
KG
Mr Kieron GibbonsIndividual
Voting rights: over 25%, up to 50%

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

Source record 208222186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
HR
Hugh RichmondCurrent director
Appointed 2018-07-17 · 8 yrs · Head Of Global Sales
RD
Ricardo De Sousa AlvesCurrent secretary
Appointed 2018-05-14 · 8 yrs
+1 other
Show 13 historical appointments
AK
Amit KaushikResigned director
Resigned 2020-03-03 · 2 yrs · Director
NJ
Neelima JainResigned director
Resigned 2018-03-16 · 1 yr · Company Director
SP
Stephen PackerResigned director
Resigned 2018-03-14 · Company Director
DL
Delvin LaneResigned 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
TC
Teresa CurranResigned director
Resigned 2003-12-30 · 10 yrs · Accounting Technician
JM
John MagowanResigned director
Resigned 1995-09-07 · 7 yrs · Director
PG
Paul GibbonsResigned secretaryResigned director
Resigned 1995-09-07 · 15 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active