Edwin Pounds & Sons Holdco Limited
- Company number
- 14246847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2022
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOME, Helen Jane | Director | 20 Jul 2022 | 26 Aug 2022 |
| BROOME, Simon | Director | 20 Jul 2022 | 26 Aug 2022 |
| KERSHAW, Samuel Patrick Donald | Director | 26 Aug 2022 | |
| FRASER, Andrew Hector | Secretary | 26 Aug 2022 | |
| FRASER, Andrew Hector | Director | 26 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Jane Broome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2022 | 26 Aug 2022 |
| Mr Simon Broome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2022 | 26 Aug 2022 |
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2022 |
Accounts
| Year ended |
|---|
| 29 Sep 2025 |
| 29 Sep 2024 |
| 29 Sep 2023 |
Connections
Owned by
Edwin Pounds & Sons Holdco Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Controls
- Edwin Pounds & Sons,limited (00374973)
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at E. Peart Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
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