OpenCompanies

Edmond & Milburn Limited

Company number
03008457
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 1995
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Vertu Motors PLC (175 companies)

Registered office

2 Penman Way
Grove Park
Leicester
LE19 1ST

Officers

NameRoleAppointedResigned
CRAGG, John Director 1 Jan 2025
MOORHOUSE, Simon Director 13 Jul 2023
MOORHOUSE, Simon Secretary 13 Jul 2023
NIEUWENHUYS, Gerard Edward Director 30 Apr 2008
EDWARDS, Darren Director 1 Oct 2014 1 Jan 2025
COLLINSON, Adam Director 16 May 2011 14 Jul 2023
COLLINSON, Adam Secretary 11 Jan 2010 14 Jul 2023
JONES, David Kevin Secretary 21 Jan 2011 16 May 2011
CARPENTER, Mark Gwilym Secretary 30 Apr 2008 23 Sep 2010
CARPENTER, Mark Gwilym Director 30 Apr 2008 23 Sep 2010
EDMOND, Frederick David Secretary 25 May 2006 30 Apr 2008
EDMOND, Frederick David Director 11 Jan 1995 30 Apr 2008
MILBURN, Graham John Director 11 Jan 1995 30 Apr 2008
EDMOND, William Martin Secretary 11 Jan 1995 24 May 2006
EDMOND, William Martin Director 11 Jan 1995 24 May 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jan 1995 11 Jan 1995

Control

NameNature of controlNotifiedCeased
Sytner Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996

Connections

Owned by

Edmond & Milburn Limited → Sytner Group Limited → PAG International Limited

Directors’ other companies

Companies at the same address

Data