Edme Limited
- Company number
- 00167031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1920
- Nature of business
- Dormant Company
- Corporate group
- Richardson UK Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELDON, Jarrett Craig | Director | 25 Feb 2025 | |
| BANBURY, Neil Robert | Director | 25 Feb 2025 | |
| SOBKOW, Darwin | Director | 28 Feb 2024 | |
| FARRAR, Richard William | Director | 28 Feb 2024 | |
| SHELDON, Jarrett Craig | Secretary | 28 Feb 2024 | |
| BEARD, Robert William | Director | 28 Feb 2024 | |
| SOBKOW, Darrell | Director | 28 Feb 2024 | |
| LE POIDEVIN, Steven James | Director | 16 Jul 2021 | 1 Feb 2026 |
| VOSSEN, Curt | Director | 28 Feb 2024 | 10 Jan 2025 |
| SANDS, Stuart | Director | 27 Jan 2022 | 28 Feb 2024 |
| HODSON, Mark Anthony | Director | 16 Jul 2021 | 28 Feb 2024 |
| THOMPSON, George Alexander | Director | 1 Jul 2021 | 28 Feb 2024 |
| THOMPSON, George Alexander | Secretary | 1 Jul 2021 | 28 Feb 2024 |
| THOMPSON, David George Fossett | Director | 31 Aug 2005 | 4 Jul 2021 |
| CLARK, Alan William | Director | 31 Aug 2005 | 30 Jun 2021 |
| CLARK, Alan William | Secretary | 31 Aug 2005 | 30 Jun 2021 |
| AMOS, David Robert | Director | 1 May 2001 | 5 Sep 2012 |
| SCOTT, John Christopher Robert | Director | 9 May 2002 | 31 Aug 2005 |
| BARNES, Ian Roger | Director | 9 May 2002 | 31 Aug 2005 |
| BARNES, Ian Roger | Secretary | 15 Feb 2000 | 31 Aug 2005 |
| MCNEILL-MOSS, Nigel Geoffrey | Director | 1 Nov 1994 | 31 Aug 2005 |
| EGAR, David | Director | 31 Jan 2000 | 2 Oct 2003 |
| MITCHELL, Richard Thomas | Director | 6 May 1994 | 31 Mar 2000 |
| MITCHELL, Richard Thomas | Secretary | - | 15 Feb 2000 |
| LANSDOWN, Anthony Richard | Director | - | 14 Feb 2000 |
| SMITH, Anthony Edward | Director | 3 Aug 1994 | 7 Jan 2000 |
| INIGO-JONES, Mark Richmund | Director | 6 May 1994 | 8 Oct 1999 |
| ANDERSON, Jess Edward | Director | 4 Oct 1995 | 20 Dec 1998 |
| BEVAN, David Charles | Director | - | 17 Mar 1998 |
| PONTON, Ian David | Director | - | 31 Aug 1997 |
| KING, David William | Director | 4 Nov 1992 | 8 Aug 1997 |
| HOLT, Richard Ernest Alan | Director | - | 5 Jan 1996 |
| CRISP, John William Maxwell | Director | - | 6 May 1994 |
| MERRIWEATHER, John Dennis | Director | - | 31 Dec 1993 |
| MIALL, George | Director | - | 31 Dec 1993 |
| PAGE, Frank Charles | Director | - | 12 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richardson Maltings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | |
| The Honourable Edward Richard Iliffe | Significant Influence Or Control | 4 Jul 2021 | 5 Jul 2023 |
| Mr David George Fossett Thompson | Significant Influence Or Control | 6 Apr 2016 | 4 Jul 2021 |
Accounts
Connections
Owned by
Edme Limited → Richardson Maltings Limited → Ragleth Limited → Richardson UK Holdings Limited
Directors’ other companies
- BANBURY, Neil Robert - Director at Crisp Malting Limited
- BANBURY, Neil Robert - Director at Portgordon Maltings Limited
- BANBURY, Neil Robert - Director at Micronized Food Products Limited
- BANBURY, Neil Robert - Director at Ragleth Limited
- BANBURY, Neil Robert - Director at Crisp Malting Group Limited
- BANBURY, Neil Robert - Director at Anglia Maltings Limited
- BANBURY, Neil Robert - Director at Richardson Milling (UK) Limited
- BANBURY, Neil Robert - Director at Mistley Waterworks Limited
- BANBURY, Neil Robert - Director at Richardson Maltings Limited
- BEARD, Robert William - Director at Crisp Malting Group Limited