IAN EDGAR(LIVERPOOL)LIMITED

Company summary

Company number: 00576493
Status: ACTIVE
Incorporated / age: 2 January 195769 years
Registered office: Units 1 - 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
Accounts due: 30 December 2026
Confirmation statement due: 12 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 1 - 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGAR, Chloe Jolene ACTIVE	Director	20 Jul 2020		England	August 1978	Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
EDGAR, Sophie Alicia Helen ACTIVE	Director	21 Sep 2023		England	May 1982	Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
EDGAR, Thea Susan ACTIVE	Director	23 Mar 2017		England	May 1984	Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
GORDON, Ian Peter ACTIVE	Director	22 Mar 2017		England	December 1966	Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
HEAPY, Thomas Jacob Timothy ACTIVE	Director	23 Mar 2017		England	March 1989	Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
NEWMAN, Michael James ACTIVE	Director	22 Mar 2017		England	February 1983	Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England
EDGAR, Ian, Mr. RESIGNED	Secretary		01 Apr 2020			Top Lock House, 7 Lime Kiln Lane, Marple, Stockport, SK6 6BX
BURGESS, Emma Jane RESIGNED	Director	22 Mar 2017	31 Dec 2017	England	July 1972	Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR
EDGAR, Allan Derek RESIGNED	Director	23 Mar 2017	30 Jul 2018	England	April 1950	Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR
EDGAR, Allan Derek RESIGNED	Director		31 Aug 2001	England	April 1950	Vale Wood Farm, Mobberley, Cheshire, WA16 7QE
EDGAR, Derek Winston RESIGNED	Director	01 Apr 1996	23 Aug 2018	United Kingdom	July 1965	5 Chepstow Close, Tytherington, Macclesfield, Cheshire, SK10 2WE
EDGAR, Ian, Mr. RESIGNED	Director		01 Apr 2020	United Kingdom	January 1939	Top Lock House, 7 Lime Kiln Lane, Marple, Stockport, SK6 6BX
EDGAR, Janet Ruth RESIGNED	Director	22 Mar 2017	23 Aug 2018	England	February 1967	Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR
HULSE, William RESIGNED	Director	01 Apr 1996	03 Mar 1999		October 1946	7 Rydal Close, Holmes Chapel, Crewe, Cheshire, CW4 7JR
RILEY, Lisa Jane RESIGNED	Director	22 Mar 2017	24 Dec 2018	England	October 1966	Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR

EDGAR, Chloe Jolene ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: England
Date of birth: August 1978
Address: Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England

EDGAR, Sophie Alicia Helen ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1982
Address: Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England

EDGAR, Thea Susan ACTIVE
Role: Director
Appointed on: 23 Mar 2017
Country of Residence: England
Date of birth: May 1984
Address: Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England

GORDON, Ian Peter ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: December 1966
Address: Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England

HEAPY, Thomas Jacob Timothy ACTIVE
Role: Director
Appointed on: 23 Mar 2017
Country of Residence: England
Date of birth: March 1989
Address: Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England

NEWMAN, Michael James ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: February 1983
Address: Units 1 - 3, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England

EDGAR, Ian, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2020
Address: Top Lock House, 7 Lime Kiln Lane, Marple, Stockport, SK6 6BX

BURGESS, Emma Jane RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1972
Address: Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR

EDGAR, Allan Derek RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: April 1950
Address: Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR

EDGAR, Allan Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: April 1950
Address: Vale Wood Farm, Mobberley, Cheshire, WA16 7QE

EDGAR, Derek Winston RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5 Chepstow Close, Tytherington, Macclesfield, Cheshire, SK10 2WE

EDGAR, Ian, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Top Lock House, 7 Lime Kiln Lane, Marple, Stockport, SK6 6BX

EDGAR, Janet Ruth RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 23 Aug 2018
Country of Residence: England
Date of birth: February 1967
Address: Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR

HULSE, William RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Mar 1999
Date of birth: October 1946
Address: 7 Rydal Close, Holmes Chapel, Crewe, Cheshire, CW4 7JR

RILEY, Lisa Jane RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: October 1966
Address: Units 2 & 3 Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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