Website & contact details
- Website
Edwards Limited
- Incorporated
- 22 February 2007 (19 years)
- Previously known as
- Edwards Ukco 3 Limited (until 30 April 2007)
- Industry
- Manufacture of pumps (28131)
- Directors
- Martin Ernst Tollner
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Innovation DriveBurgess HillWest SussexRH15 9TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 5 active
Officer details are public data from the Companies House register.
Tollner, Martin Ernst
Director · Appointed 7 July 2026
British
Born October 1973 (53)
Turkish
Born July 1973 (53)
Belgian
Born January 1974 (52)
Vandingenen, Kurt
Director · Appointed 8 July 2022
Belgian
Born March 1971 (55)
Peace, Caroline Amanda
Secretary · Appointed 12 December 2016
Officer history (21 former)
7 July 2026
Appointed Tollner, Martin Ernst as Director
31 March 2026
Resigned Bongaerts, Alex Jan Christiaan as Director
16 March 2026
1 October 2024
1 September 2024
8 July 2022
8 July 2022
Appointed Vandingenen, Kurt as Director
6 December 2017
Resigned Allison, Michael as Director
29 June 2017
Resigned Lavender Jones, Neil Anthony as Director
12 December 2016
Appointed Peace, Caroline Amanda as Secretary
25 November 2016
Resigned Patrick, Sally Suzanne as Secretary
1 July 2014
Appointed Patrick, Sally Suzanne as Secretary
30 June 2014
Resigned Larkins, Sarah Louise as Secretary
29 January 2014
Resigned Anscombe, Michael as Secretary
21 January 2014
21 January 2014
Appointed Bongaerts, Alex Jan Christiaan as Director
31 December 2013
31 December 2013
24 September 2013
Appointed Lavender Jones, Neil Anthony as Director
23 September 2013
1 March 2013
31 January 2012
Appointed Anscombe, Michael as Secretary
23 July 2010
23 July 2010
23 July 2010
23 July 2010
23 July 2010
27 January 2010
Appointed Larkins, Sarah Louise as Secretary
13 January 2010
Resigned Rowlands, Melanie Jane as Secretary
15 June 2009
Appointed Allison, Michael as Director
15 December 2008
Appointed Rowlands, Melanie Jane as Secretary
1 June 2007
Resigned Holsten, Heinz Henrik as Director
1 June 2007
Resigned Holsten, Heinz Henrik as Secretary
31 May 2007
13 April 2007
13 April 2007
Resigned Gibbings, Caroline as Director
13 April 2007
13 April 2007
13 April 2007
23 February 2007
Appointed Gibbings, Caroline as Director
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
Appointed Holsten, Heinz Henrik as Secretary
22 February 2007
Appointed Holsten, Heinz Henrik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01194804
Former controllers (1)
29 November 2018
Ceased Atlas Copco AB — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ace Air (NI) Ltd Owns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Anglian Compressors & Equipment Limited Owns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited Owns 75–100% of shares
Beaconmedaes Ltd Owns 75–100% of shares
Medi-Teknique Limited Owns 75–100% of shares
Edwards Limited This company Owns 75–100% of shares
Kinder-Janes Engineers Limited Owns 75–100% of shares
Kingsdown Compressed Air Systems (Holdings) Limited Owns 75–100% of shares
Kingsdown Compressed Air Systems Limited Owns 75–100% of shares
Manufacturing Service Solutions Limited Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Director's details changed | |||
| 10 July 2026 | Appointment of a director | |||
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Appointment of a director |
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