CompaniesInTheUK

EDCL HOLDINGS LTD

Company number 17135118 ·

Active

1 active / 2 ceased · persons with significant control

Bedrock Systems Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-30
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, England And Wales
Registration number
17044483
Country registered
United Kingdom

Mrs Tina Sharon Lapsley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-06-10
Ceased on
2026-06-30
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England

Mr David Michael Lapsley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-04-02
Ceased on
2026-06-30
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England