T EDSON & SONS LIMITED

Company summary

Company number: 00538776
Status: ACTIVE
Incorporated / age: 1 October 195471 years
Registered office: 2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
Accounts due: 31 July 2027
Confirmation statement due: 6 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDSON, Philip ACTIVE	Secretary	02 Mar 2017				2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
EDSON, Philip Charles ACTIVE	Director	01 Jun 1995		England	August 1961	2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
EDSON, Doreen RESIGNED	Secretary		01 Jul 1998			The Little Bungalow 61 Wellin Lane, Edwalton, Nottingham, Nottinghamshire, NG12 4AH
EDSON, Zoe Caroline RESIGNED	Secretary	01 Jul 1998	01 Dec 2011			23 Priory Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HU
MACHIN, Gill RESIGNED	Secretary	01 Dec 2011	02 Mar 2017			550, Valley Road, Basford, Nottingham, NG5 1JJ, United Kingdom
EDSON, Doreen RESIGNED	Director		04 Jul 2002		April 1935	The Little Bungalow 61 Wellin Lane, Edwalton, Nottingham, Nottinghamshire, NG12 4AH
EDSON, Lionel RESIGNED	Director		01 Nov 1999		June 1933	The Little Bungalow 61 Wellin Lane, Edwalton, Nottingham, Nottinghamshire, NG12 4AH
EDSON, Paul Andrew RESIGNED	Director	04 Jul 2002	24 Oct 2024	England	April 1957	550, Valley Road, Basford, Nottingham, NG5 1JJ
EDSON, Thomas William Burgess RESIGNED	Director		17 Apr 2019	United Kingdom	September 1924	Homecroft 61c Church Lane, Sutton On Sea, Mablethorpe, Lincolnshire, LN12 2JA

EDSON, Philip ACTIVE
Role: Secretary
Appointed on: 02 Mar 2017
Address: 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

EDSON, Philip Charles ACTIVE
Role: Director
Appointed on: 01 Jun 1995
Country of Residence: England
Date of birth: August 1961
Address: 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

EDSON, Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: The Little Bungalow 61 Wellin Lane, Edwalton, Nottingham, Nottinghamshire, NG12 4AH

EDSON, Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2002
Date of birth: April 1935
Address: The Little Bungalow 61 Wellin Lane, Edwalton, Nottingham, Nottinghamshire, NG12 4AH

EDSON, Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: June 1933
Address: The Little Bungalow 61 Wellin Lane, Edwalton, Nottingham, Nottinghamshire, NG12 4AH

EDSON, Thomas William Burgess RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1924
Address: Homecroft 61c Church Lane, Sutton On Sea, Mablethorpe, Lincolnshire, LN12 2JA

Created	Status	Filings
12 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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