Edwards & Son LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Basildon

Company Details

Business Name
Edwards & Son LTD
Address
******************
SIC Codes
28131
SIC Description
Manufacture of pumps
Company Number
06124750
Listing UID
143625

Location

Oaklodge, Buckwyns Chase, Billericay, CM12 0TN
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Geolocation Details

Latitude
51.649723
Longitude
0.404601
Easting
566451.0
Northing
197285.0
Opportunities
25

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Permit Information

Registration Number
CBDL8572
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, February 25, 2014

Products And Services

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Company Officers

PEACE, Caroline Amanda

Appointed On: December 12, 2016

Occupation: N/A

Role: secretary

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

LAUWERS, Koen

Appointed On: October 1, 2024

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

SAHIN KOCAS, Handan

Appointed On: March 16, 2026

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

TOLLNER, Martin Ernst

Appointed On: July 7, 2026

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

VANDINGENEN, Kurt

Appointed On: July 8, 2022

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

ANSCOMBE, Michael

Appointed On: January 31, 2012

Occupation: N/A

Role: secretary

Address: Manor Royal, Crawley, West Sussex, RH10 9LW

Resigned On: January 29, 2014

BRADLEY, Christopher

Appointed On: April 13, 2007

Occupation: N/A

Role: secretary

Address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB

Resigned On: July 23, 2010

HOLSTEN, Heinz Henrik

Appointed On: February 22, 2007

Occupation: N/A

Role: secretary

Address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

Resigned On: June 1, 2007

LARKINS, Sarah Louise

Appointed On: January 27, 2010

Occupation: N/A

Role: secretary

Address: 11, Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

Resigned On: June 30, 2014

PATRICK, Sally Suzanne

Appointed On: July 1, 2014

Occupation: N/A

Role: secretary

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

Resigned On: November 25, 2016

ROWLANDS, Melanie Jane

Appointed On: December 15, 2008

Occupation: N/A

Role: secretary

Address: Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH

Resigned On: January 13, 2010

SWIFT INCORPORATIONS LIMITED

Appointed On: February 22, 2007

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: February 22, 2007

ALLISON, Michael

Appointed On: June 15, 2009

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

Resigned On: December 6, 2017

BONGAERTS, Alex Jan Christiaan

Appointed On: January 21, 2014

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

Resigned On: March 31, 2026

BRADLEY, Christopher

Appointed On: April 13, 2007

Occupation: N/A

Role: director

Address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB

Resigned On: July 23, 2010

FOLLENS, Geert Henri

Appointed On: January 21, 2014

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

Resigned On: September 1, 2024

GIBBINGS, Caroline

Appointed On: February 23, 2007

Occupation: N/A

Role: director

Address: Flat 4, 17-19 Courtfield Road, London, SW7 4DA

Resigned On: April 13, 2007

HARTE, Gareth Valentine

Appointed On: December 31, 2013

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

Resigned On: July 8, 2022

HOLSTEN, Heinz Henrik

Appointed On: February 22, 2007

Occupation: N/A

Role: director

Address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

Resigned On: June 1, 2007

HUNTON, Nigel David

Appointed On: April 13, 2007

Occupation: N/A

Role: director

Address: Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY

Resigned On: July 23, 2010

LAVENDER JONES, Neil Anthony

Appointed On: September 24, 2013

Occupation: N/A

Role: director

Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

Resigned On: June 29, 2017

ORMROD, Stephen Ellis, Dr

Appointed On: May 31, 2007

Occupation: N/A

Role: director

Address: 17 Southlands, East Grinstead, West Sussex, RH19 4DB

Resigned On: September 23, 2013

SMITH, David Miles

Appointed On: July 23, 2010

Occupation: N/A

Role: director

Address: Manor Royal, Crawley, West Sussex, RH10 9LW

Resigned On: December 31, 2013

TAYLOR, Matthew Gordon Robert

Appointed On: July 23, 2010

Occupation: N/A

Role: director

Address: Manor Royal, Crawley, West Sussex, RH10 9LW

Resigned On: March 1, 2013

WELTON, Stephen Frank

Appointed On: February 22, 2007

Occupation: N/A

Role: director

Address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

Resigned On: April 13, 2007

INSTANT COMPANIES LIMITED

Appointed On: February 22, 2007

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: February 22, 2007

Filing History

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