# Edwin Pounds & Sons,limited

## Details

- **Company number:** [00374973](https://find-and-update.company-information.service.gov.uk/company/00374973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1942
- **Registered office:** CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Andrew Hector | director | 26 Aug 2022 |  |
| KERSHAW, Samuel Patrick Donald | director | 26 Aug 2022 |  |
| FRASER, Andrew Hector | secretary | 26 Aug 2022 |  |
| BROOME, Helen Jane | director | 10 May 2013 | 26 Aug 2022 |
| BROOME, Simon | secretary | 4 Sep 2005 | 26 Aug 2022 |
| BROOME, Judith Anne | director | 20 Jan 1997 | 26 Aug 2022 |
| BROOME, Simon | director | 20 Jan 1997 | 26 Aug 2022 |
| POUNDS, Charles Edwin | secretary | - | 4 Sep 2005 |
| POUNDS, Charles Edwin | director | - | 4 Sep 2005 |
| POUNDS, Arnold | director | - | 13 Jan 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edwin Pounds & Sons Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2022 |  |
| Eps Legacy Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2022 | 25 Aug 2022 |
| Mrs Helen Jane Broome | ownership-of-shares-25-to-50-percent | 28 Feb 2017 | 19 Aug 2022 |
| Mr Simon Broome | ownership-of-shares-50-to-75-percent | 28 Feb 2017 | 19 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | £842,595 | £198,582 | 10 |



## Owned by

Edwin Pounds & Sons,limited → [Edwin Pounds & Sons Holdco Limited](/company/14246847) → [Funeral Partners Limited](/company/06276941) → [Funeral Services Partnership Limited](/company/06059124) → [FSP Acquisition Limited](/company/06934252) → [FSP Holdco Limited](/company/06932060)




## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [Michael Gamble Funeral Directors Limited](/company/06505077)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)
- [FRASER, Andrew Hector](/person/5382011) - director at [L M Funerals Limited](/company/03024629)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [John G. Hogg Funeral Directors Ltd](/company/06506434)



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