Edm Group (Holdings) Limited

Active04928309 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 (21 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Appointed Baker, Daniel John as Director
13 November 2023
Resigned Killick, Michael David 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
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
31 August 2021
Resigned Lindsay, David as Director
30 April 2021
Resigned Wragg, Alistair Charles as Secretary
30 April 2021
Appointed Waudby, Sarah as Secretary
30 April 2021
Appointed Ritchie, Neil James as Director
30 April 2021
Appointed Bligh, Charles Edward as Director
30 October 2018
Resigned Ferguson, Cecil Jenkin as Director
2 October 2018
Appointed Wragg, Alistair Charles as Secretary
2 October 2018
Appointed Lindsay, David as Director
2 October 2018
Resigned Eyerman, James as Director
1 March 2017
Appointed Eyerman, James as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Secretary
22 January 2013
Resigned Gronager, Tomas as Director
30 September 2011
Resigned Broadbent, Lynn Diane as Director
30 September 2011
Resigned Casey, Gavin Frank as Director
30 September 2011
Resigned Ord, Kevin Barry as Director
30 September 2011
Appointed Gronager, Tomas as Director
30 September 2011
Resigned Hayhurst, John Andrew as Director
7 January 2008
Resigned Tudge, Stephen John as Director
27 November 2006
Appointed Ord, Kevin Barry as Director
27 November 2006
Resigned Mottram, Malcom John, Dr as Director
27 November 2006
Appointed Broadbent, Lynn Diane as Director
25 September 2006
Resigned Smith, James Peter as Director
4 September 2006
Appointed Ferguson, Cecil Jenkin as Director
5 April 2004
Appointed Casey, Gavin Frank as Director
19 March 2004
Appointed Mottram, Malcom John, Dr as Director
19 March 2004
Appointed Hayhurst, John Andrew as Director
19 March 2004
Appointed Tudge, Stephen John as Director
13 January 2004
Appointed Smith, James Peter as Director
13 January 2004
Appointed Jones, Richard Mark Lea as Secretary
13 January 2004
Appointed Jones, Richard Mark Lea as Director
13 January 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 January 2004
Resigned Everdirector Limited as Corporate Nominee Director
10 October 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
10 October 2003
Appointed Everdirector Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 07656815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates10 October 2025
30 September 2025Other filing
30 September 2025Other filing
30 September 2025Accounts filing
30 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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