Edm Group Limited

Active01193648 Private limited company
Incorporated
12 December 1974 (51 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Edm House
Village Way
Bilston
WV14 0UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (22 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Appointed Fussell, Christopher as Secretary
20 March 2023
Resigned Waudby, Sarah as Secretary
25 October 2021
Resigned Lindsay, David as Director
30 April 2021
Resigned Walshe, Kieran as Director
30 April 2021
Appointed Waudby, Sarah as Secretary
30 April 2021
Resigned Willox, John Fraser Grant as Director
30 April 2021
Resigned Taylor, Jacqui as Director
30 April 2021
Appointed Bligh, Charles Edward as Director
30 April 2021
Resigned Wragg, Alistair Charles as Secretary
30 April 2021
Appointed Ritchie, Neil James as Director
21 December 2020
Resigned Wyer, Spencer Lynton as Director
25 September 2020
Appointed Wyer, Spencer Lynton as Director
25 September 2020
Appointed Willox, John Fraser Grant as Director
25 September 2020
Appointed Taylor, Jacqui as Director
25 September 2020
Appointed Walshe, Kieran as Director
30 October 2018
Resigned Ferguson, Cecil Jenkin as Director
2 October 2018
Resigned Eyerman, James as Director
2 October 2018
Appointed Wragg, Alistair Charles as Secretary
6 September 2018
Appointed Lindsay, David as Director
1 March 2017
Appointed Eyerman, James as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Secretary
3 December 2015
Resigned Jones, Richard Mark Lea as Director
22 January 2013
Resigned Gronager, Tomas as Director
30 September 2011
Appointed Gronager, Tomas as Director
25 September 2006
Resigned Smith, James Peter as Director
4 September 2006
Appointed Ferguson, Cecil Jenkin as Director
6 August 2004
Appointed Jones, Richard Mark Lea as Secretary
6 August 2004
Appointed Jones, Richard Mark Lea as Director
6 August 2004
Appointed Smith, James Peter as Director
6 August 2004
Resigned Bowdler, Simon Henry as Secretary
6 August 2004
Resigned Sparkes, Paul William as Director
6 August 2004
Resigned Plimmer, Patricia Ann as Director
6 August 2004
Resigned Plimmer, Patricia Ann as Secretary
18 February 2004
Resigned Plimmer, Derek as Director
2 January 2003
Appointed Bowdler, Simon Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07656815

Holdings 4

Companies where Edm Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Confirmation statement with no updates22 May 2026
Show all recent filings

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