Editallied Limited

Active03315273 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Carole Gray Lady Bamford
Owned by
Anthony Paul The Lord Bamford
Accounts type
Small
Address
Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lady Bamford, Carole Gray
Director · Appointed 7 September 2026
British
Born April 1946 (80)
The Lord Bamford, Anthony Paul
Secretary · Appointed 9 February 2026
Director · Appointed 9 February 2026
Also at JCB Hydrogen Energy Limited, JCB Green Hydrogen Limited, JCB Hydrogen Limited · more companies
British
Born October 1945 (81)
Officer history (12 former)
7 September 2026
Appointed Lady Bamford, Carole Gray as Director
7 September 2026
Resigned Lady Bamford, Carole Gray, Lady as Director
9 February 2026
Resigned Bamford Dl, The Lord as Director
9 February 2026
Appointed The Lord Bamford, Anthony Paul as Secretary
9 February 2026
Appointed The Lord Bamford, Anthony Paul as Director
9 February 2026
Resigned Bamford Dl, The Lord as Secretary
1 July 1999
Resigned Brimelow, Russell Alan Piers as Director
1 July 1999
Appointed Bamford Dl, The Lord as Secretary
1 July 1999
Appointed Bamford Dl, The Lord as Director
1 July 1999
Appointed Lady Bamford, Carole Gray, Lady as Director
1 July 1999
Resigned Moyse, Richard Michael as Secretary
1 July 1999
Resigned Moyse, Richard Michael as Director
14 April 1997
Resigned Parsons, Christina Daphne as Director
14 April 1997
Appointed Moyse, Richard Michael as Secretary
14 April 1997
Appointed Brimelow, Russell Alan Piers as Director
14 April 1997
Appointed Moyse, Richard Michael as Director
14 April 1997
Resigned Wfw Legal Services Limited as Corporate Secretary
14 April 1997
Resigned Mellmann, Jan Axel as Director
14 April 1997
Resigned Dibble, Richard David as Director
21 February 1997
Appointed Mellmann, Jan Axel as Director
21 February 1997
Appointed Dibble, Richard David as Director
21 February 1997
Appointed Parsons, Christina Daphne as Director
21 February 1997
Appointed Wfw Legal Services Limited as Corporate Secretary
21 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
4 September 2026Director's details changed

Some other companies at this address

A Bamford Trading Company Ltd.
A. C. Bamford Limited
A. P. Bamford Limited
B Uttoxeter Property Holdings Limited
Bamfords Limited
C. G. Bamford Limited

Other companies in this industry

Penzance
Ashford
Argyll
Ashford
Portsmouth
London

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?