Menna Overview
Here’s a quick overview of EDALE LIMITED 👀 — a Fareham, Hampshire based business that started in 1972.
EDALE LIMITED
- Company statusactive
- Company No01048335
- Age54 years 3 months Incorporated 4 April 1972
- Officers4
Address
Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire, PO15 7FY
EDALE LIMITED is an active company incorporated on 4 April 1972 and based in Fareham, Hampshire. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Move Registers To Sail Company With New Address
4 Years Ago on 21 Jul 2022
Change Sail Address Company With New Address
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 07 Apr 2022
Resolution
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUPPER, Paul Barry | secretary | 30 Apr 2007 | |
| BUIRDS, Lachlan | director | Apr 1971 | 01 Jun 2025 |
| FRIELINCK, Marcel Johannes Maria | director | May 1964 | 02 Apr 2022 |
| WOLFF, Peter | director | Jul 1968 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canon Inc | 02 Apr 2022 | |
| Butterfly Holdings Limited | 06 Apr 2016 |
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TUPPER, Paul Barry, RODGERS, Michael, BARKER, John Andrew Grahame, WEBB, Philip Ernest are mutual persons.
RODGERS, Michael are mutual persons.
RODGERS, Michael are mutual persons.
RODGERS, Michael, BARKER, John Andrew Grahame, WEBB, Philip Ernest are mutual persons.
PICKFORD, Darren Mark are mutual persons.
WEBB, Philip Ernest are mutual persons.
WEBB, Philip Ernest are mutual persons.
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RODGERS, Michael are mutual persons.
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BARKER, John Andrew Grahame are mutual persons.
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BOUGHTON, James Roger are mutual persons.
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GROB, Bernhard Meinrad are mutual persons.
WOOD STREET MISSION
WEBB, Philip Ernest are mutual persons.
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Menna Overview
Here’s a quick overview of EDALE LIMITED 👀 — a Fareham, Hampshire based business that started in 1972.