CompaniesInTheUK

R J EDWARDS & SONS LTD

Company number 04527643 ·

Active

1 active / 3 ceased · persons with significant control

Frederic Smart Logistics 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
2025-05-31
Correspondence address
7 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
16203847
Country registered
United Kingdom

Frederic Smart & Son Limited

Corporate entity Ceased

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
2022-08-26
Ceased on
2025-05-31
Correspondence address
7 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
00879929
Country registered
England

Mr Geoffrey Kenneth Edwards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-08-26
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Reedham House, 31 King Street West, Manchester, M3 2PJ, England

Mr Trevor Joseph Edwards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-08-26
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
Reedham House, 31 King Street West, Manchester, M3 2PJ, England