Easi-Edge Limited

Active06312583 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Billington Corporation Limited (until 11 June 2008)
Shoo 349 Limited (until 20 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Barnsley Road
Wombwell
Barnsley
S73 8DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Zacharias, George John
Secretary · Appointed 3 January 2025
Director · Appointed 1 July 2024
British
Born March 1988 (38)
Director · Appointed 1 January 2023
British
Born March 1983 (43)
Director · Appointed 1 January 2017
British
Born July 1981 (45)
Director · Appointed 3 September 2014
British
Born August 1966 (60)
Officer history (15 former)
3 January 2025
Appointed Zacharias, George John as Secretary
3 January 2025
Resigned Kemplay, Darren Paul as Secretary
1 July 2024
Appointed Guppy, Gregory Martin as Director
12 January 2024
Resigned Hale, Melanie Susan as Director
1 January 2023
Appointed Jones, David Andrew as Director
31 December 2017
Resigned Holloway, Leslie Stuart as Secretary
31 December 2017
Appointed Kemplay, Darren Paul as Secretary
12 August 2017
Appointed Hale, Melanie Susan as Director
5 April 2017
Resigned Roberts, Thomas Edward as Director
1 January 2017
Appointed Taylor, Trevor Michael as Director
31 March 2016
14 July 2015
Resigned Bickerstaffe, Andrew Edward as Director
3 September 2014
Resigned Fareham, Stephen George Thomas as Director
3 September 2014
Appointed Smith, Mark as Director
2 April 2014
Resigned Taylor, Trevor Michael as Director
2 April 2014
Appointed Roberts, Thomas Edward as Director
1 April 2013
Appointed Greenbank, Neil Peter Christopher as Director
1 April 2013
Appointed Bickerstaffe, Andrew Edward as Director
12 October 2012
Resigned Wroblewski, Peter as Director
28 September 2012
Resigned Hayward, Angela as Director
31 October 2011
Resigned Taylor, Trevor Michael as Secretary
31 October 2011
Resigned Hart, Peter John as Director
31 October 2011
Appointed Taylor, Trevor Michael as Director
31 October 2011
Appointed Holloway, Leslie Stuart as Secretary
1 November 2010
Appointed Taylor, Trevor Michael as Secretary
1 November 2010
Resigned Holloway, Leslie Stuart as Secretary
8 July 2010
Appointed Hayward, Angela as Director
8 July 2010
Appointed Wroblewski, Peter as Director
10 June 2008
Appointed Holloway, Leslie Stuart as Secretary
10 June 2008
Appointed Hart, Peter John as Director
10 June 2008
Appointed Fareham, Stephen George Thomas as Director
10 June 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
10 June 2008
Resigned Shoosmiths Directors Limited as Corporate Director
13 July 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
13 July 2007
Appointed Shoosmiths Directors Limited as Corporate 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 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 02402219

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Amco Corporation Limited Right to appoint and remove directors (as a firm)
Billington Fleet Management Limited Owns 75–100% of shares
Billington Structures Limited Owns 75–100% of shares
Easi-Edge Limited This company Owns 75–100% of shares
Hoard-It Limited Owns 75–100% of shares
Peter Marshall Steel Stairs Limited Owns 75–100% of shares
Shafton Steel Limited Right to appoint and remove directors
Shafton Steel Services Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
Show all recent filings

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