Edmundson Electrical Pension Trustees Limited

Active01423069 Private limited company
Incorporated
24 May 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North West
Address
Edmundson House
Tatton Street
Knutsford
WA16 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Neil, Alan David
Director · Appointed 19 April 2010
British
Born February 1954 (72)
Director · Appointed 18 September 2002
British
Born November 1953
Director · Appointed 4 November 1999
British
Born March 1958 (68)
Secretary · Appointed 30 August 1996
British
Officer history (14 former)
30 June 2021
Resigned Christie, Douglas Brash as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
31 August 2015
Resigned Love, Gordon Alexander as Director
31 August 2015
Resigned Ballantyne, Ronald Young as Director
31 August 2015
Resigned Isherwood, Timothy John as Director
19 April 2010
Appointed Neil, Alan David as Director
12 January 2010
Resigned Mason, Gary Bryson as Director
31 July 2007
Resigned Mcnair, Douglas Talbot as Director
1 April 2004
Resigned Royle, Andrew Stuart as Director
13 March 2004
Appointed Isherwood, Timothy John as Director
31 October 2002
Resigned Thompson, Kenneth as Director
18 September 2002
Appointed Goddard, Roger David as Director
11 September 2001
Appointed Royle, Andrew Stuart as Director
11 May 2001
Resigned Neale, Kenneth John as Director
10 January 2001
Appointed Mason, Gary Bryson as Director
13 October 2000
Resigned Carey, Paul Joseph as Director
28 March 2000
Appointed Love, Gordon Alexander as Director
8 December 1999
Resigned Hogel, Jens Christian as Director
19 November 1999
Appointed Carey, Paul Joseph as Director
4 November 1999
Resigned Toombs, Paul as Director
4 November 1999
Appointed Elsegood, Philip Graham as Director
9 April 1999
Resigned Falconer, Ian Gordon as Director
17 September 1997
Appointed Neale, Kenneth John as Director
17 September 1997
Appointed Toombs, Paul as Director
30 August 1996
Resigned Lambert, Dennis Alfred as Secretary
30 August 1996
Appointed Woof, William Sones as Secretary
14 February 1994
Appointed Thompson, Kenneth as Director

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
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2667012

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Electrical Pension Trustees Limited This company Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates15 June 2026
30 September 2025Full accounts31 December 2024
18 June 2025Confirmation statement with no updates15 June 2025
7 October 2024Full accounts31 December 2023
Show all 130 filings

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