# Edcl Holdings Ltd

## Details

- **Company number:** [17135118](https://find-and-update.company-information.service.gov.uk/company/17135118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2026
- **Registered office:** UNIT 9, FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Stillwater Equity LLP](/group/40006) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLA, Joao | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bedrock Systems Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2026 |  |
| Mrs Tina Sharon Lapsley | significant-influence-or-control | 10 Jun 2026 | 30 Jun 2026 |
| Mr David Michael Lapsley | significant-influence-or-control | 2 Apr 2026 | 30 Jun 2026 |




## Owned by

Edcl Holdings Ltd → [Bedrock Systems Bidco Limited](/company/17044483) → [Bedrock Systems Midco Limited](/company/17044606) → [Bedrock Systems Group Limited](/company/17002906) → [Bedrock Systems Holdings Limited](/company/17002849) → [Stillwater Equity LLP](/company/OC458217)



## Controls

- [Econowise Drives And Controls Ltd](/company/06297979) (06297979)



## Directors' other companies

- [POLA, Joao](/person/5652367) - director at [Econowise Drives And Controls Ltd](/company/06297979)
- [POLA, Joao](/person/5652367) - director at [Oak Electrical Limited](/company/03125754)
- [POLA, Joao](/person/5652367) - director at [Oak Interiors Ltd](/company/05162867)