Edmundson Electrical Limited

Active02667012 Private limited company

Incorporated: 29 November 1991 (34 years)
Previously known as: Inhoco 159 Limited (until 2 January 1992)
Industry: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors: Gordon Douglas Mcnair
Benjamin James Armstrong
Gary Bryson Mason
all 6 directors
Owned by: Marlowe Holdings Investments Limited
Accounts type: Full
Region: North West
Address: Edmundson House
Tatton Street
Knutsford
WA16 6AY

Website & contact details

Website: edmundson-electrical.luckinslive.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 November 2027
Last conf. stmt: 26 October 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Mcnair, Gordon Douglas

Director · Appointed 1 April 2026

Also at Vink UK Limited, UK Plumbing Supplies Limited, Kippington Road Limited · more companies

British

Born September 1975 (51)

Armstrong, Benjamin James

Director · Appointed 12 January 2024

Also at R & B Star (Holdings) Limited, R.& B.Star(electrical Wholesalers)limited, Power Wholesale Limited · more companies

British

Born October 1975 (51)

Mason, Gary Bryson

Director · Appointed 4 May 2022

British

Born June 1966 (60)

Christie, Douglas Brash

Director · Appointed 30 June 2021

Also at Crossfold Electrical Wholesalers Limited · more companies

British

Born June 1978 (48)

Woof, William Sones

Director · Appointed 2 November 2000

Also at Castlegate 788 Limited, Plumbclick Limited, Potter Cowan (Pipe Fittings) Limited · more companies

British

Born May 1951 (75)

Mcnair, Douglas Talbot

Director · Appointed 26 December 1991

Also at Vink Holdings Limited · more companies

British

Born August 1947 (79)

Officer history (19 former)

1 April 2026

Appointed Mcnair, Gordon Douglas as Director

31 March 2025

Resigned Newsum, Stuart Paul as Secretary

31 March 2025

Resigned Felber, Mark George as Director

31 July 2024

Resigned Elsegood, Philip Graham as Director

12 January 2024

Appointed Armstrong, Benjamin James as Director

4 May 2022

Appointed Mason, Gary Bryson as Director

29 March 2022

Resigned Love, Gordon Alexander as Director

30 June 2021

Appointed Christie, Douglas Brash as Director

30 June 2021

Resigned Goddard, Roger David as Director

13 December 2016

Appointed Newsum, Stuart Paul as Secretary

13 December 2016

Resigned Christie, Douglas Brash as Secretary

1 October 2015

Appointed Christie, Douglas Brash as Secretary

1 October 2015

Resigned Elsegood, Philip Graham as Secretary

1 January 2010

Appointed Felber, Mark George as Director

31 October 2002

Resigned Ballantyne, Ronald Young as Director

29 July 2002

Appointed Goddard, Roger David as Director

12 December 2001

Appointed Elsegood, Philip Graham as Director

5 January 2001

Resigned Fawcett, Robert Barrington Milner as Director

2 November 2000

Appointed Love, Gordon Alexander as Director

2 November 2000

Appointed Woof, William Sones as Director

8 December 1999

Resigned Hogel, Jens Christian as Director

9 April 1999

Resigned Falconer, Ian Gordon as Director

23 January 1998

Resigned Lyons, Bernard Edward as Director

18 December 1997

Resigned Colburn, Keith Whiting as Director

28 November 1997

Resigned Colburn, Richard Whiting as Director

24 December 1996

Resigned Colburn, Richard Dunton as Director

9 February 1995

Resigned Ballantyne, Ronald Young as Secretary

9 February 1995

Appointed Elsegood, Philip Graham as Secretary

27 December 1991

Resigned A B & C Secretarial Limited as Corporate Nominee Director

27 December 1991

Resigned Mcmahon, Gregory Joseph as Director

26 December 1991

Appointed Colburn, Keith Whiting as Director

26 December 1991

Appointed Mcnair, Douglas Talbot as Director

26 December 1991

Appointed Hogel, Jens Christian as Director

26 December 1991

Appointed Ballantyne, Ronald Young as Secretary

26 December 1991

Appointed Fawcett, Robert Barrington Milner as Director

26 December 1991

Appointed Lyons, Bernard Edward as Director

26 December 1991

Appointed Ballantyne, Ronald Young as Director

26 December 1991

Appointed Falconer, Ian Gordon as Director

26 December 1991

Appointed Colburn, Richard Dunton as Director

26 December 1991

Appointed Colburn, Richard Whiting as Director

26 December 1991

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

23 December 1991

Appointed Mcmahon, Gregory Joseph as Director

27 November 1991

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

27 November 1991

Appointed A B & C Secretarial Limited as Corporate Nominee Director

Ownership 1 active

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

Marlowe Holdings Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00462411

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Marlowe Holdings Limited

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

Crossfold Electrical Wholesalers Limited Owns 75–100% of shares

Edmundson Electrical Limited This company Owns 75–100% of shares

Edmundson Electrical Pension Trustees Limited 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 Holdings Life Assurance 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

And 11 more

Filings 146

Date	Description	Made Up To
29 October 2026	Confirmation statement with no updates	26 October 2026
30 September 2026	Full accounts	31 December 2025
2 April 2026	Appointment of a director
4 November 2025	Confirmation statement with no updates	26 October 2025
30 September 2025	Full accounts	31 December 2024