EDMUNDSON ELECTRICAL LIMITED

Company summary

Company number: 02667012
Status: ACTIVE
Incorporated / age: 29 November 199134 years
Registered office: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:40 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
Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
INHOCO 159 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Benjamin James ACTIVE	Director	12 Jan 2024		England	October 1975	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
CHRISTIE, Douglas Brash ACTIVE	Director	30 Jun 2021		England	June 1978	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
MASON, Gary Bryson ACTIVE	Director	04 May 2022		Scotland	June 1966	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
MCNAIR, Douglas Talbot ACTIVE	Director	26 Dec 1991		England	August 1947	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
MCNAIR, Gordon Douglas ACTIVE	Director	01 Apr 2026		England	September 1975	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
WOOF, William Sones ACTIVE	Director	02 Nov 2000		United Kingdom	May 1951	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
BALLANTYNE, Ronald Young RESIGNED	Secretary	26 Dec 1991	09 Feb 1995			Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
CHRISTIE, Douglas Brash RESIGNED	Secretary	01 Oct 2015	13 Dec 2016			Po. Box 1, Tatton Street, Knutsford, Cheshire. Wa16 6ay.
ELSEGOOD, Philip Graham RESIGNED	Secretary	09 Feb 1995	01 Oct 2015			Po. Box 1, Tatton Street, Knutsford, Cheshire. Wa16 6ay.
NEWSUM, Stuart Paul RESIGNED	Secretary	13 Dec 2016	31 Mar 2025			Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Nov 1991	26 Dec 1991			100 Barbirolli Square, Manchester, M2 3AB
BALLANTYNE, Ronald Young RESIGNED	Director	26 Dec 1991	31 Oct 2002	England	March 1938	Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
COLBURN, Keith Whiting RESIGNED	Director	26 Dec 1991	18 Dec 1997	United States	January 1948	555 Skokie Boulevard, PO BOX 1287, Northbrook, Illinois, Usa
COLBURN, Richard Dunton RESIGNED	Director	26 Dec 1991	24 Dec 1996		June 1911	1120 La Collina, Beverley Hills, California 90210, Usa
COLBURN, Richard Whiting RESIGNED	Director	26 Dec 1991	28 Nov 1997	United States	January 1943	555 Skokie Boulevard, Suite 555, Northbrook, Illinois, 60065, Usa
ELSEGOOD, Philip Graham RESIGNED	Director	12 Dec 2001	31 Jul 2024	England	March 1958	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
FALCONER, Ian Gordon RESIGNED	Director	26 Dec 1991	09 Apr 1999		March 1936	Hamilton Lodge Hamilton Road, North Berwick, East Lothian, EH39 4NA
FAWCETT, Robert Barrington Milner RESIGNED	Director	26 Dec 1991	05 Jan 2001		November 1934	Oaklands Warrington Road, Mere, Knutsford, Cheshire, WA16 0TF
FELBER, Mark George RESIGNED	Director	01 Jan 2010	31 Mar 2025	England	July 1963	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
GODDARD, Roger David RESIGNED	Director	29 Jul 2002	30 Jun 2021	United Kingdom	November 1953	Po. Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY
HOGEL, Jens Christian RESIGNED	Director	26 Dec 1991	08 Dec 1999		March 1933	1 Carlton Terrace, Edinburgh, EH7 5DD
LOVE, Gordon Alexander RESIGNED	Director	02 Nov 2000	29 Mar 2022	England	January 1955	Po. Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY
LYONS, Bernard Edward RESIGNED	Director	26 Dec 1991	23 Jan 1998		April 1934	2258 Canyon Back Road, Los Angeles, California, 90049, Usa
MCMAHON, Gregory Joseph RESIGNED	Director	23 Dec 1991	27 Dec 1991		September 1960	7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Director	27 Nov 1991	27 Dec 1991			100 Barbirolli Square, Manchester, M2 3AB

ARMSTRONG, Benjamin James ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: England
Date of birth: October 1975
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

CHRISTIE, Douglas Brash ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1978
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

MASON, Gary Bryson ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: Scotland
Date of birth: June 1966
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

MCNAIR, Douglas Talbot ACTIVE
Role: Director
Appointed on: 26 Dec 1991
Country of Residence: England
Date of birth: August 1947
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

MCNAIR, Gordon Douglas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1975
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

WOOF, William Sones ACTIVE
Role: Director
Appointed on: 02 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

BALLANTYNE, Ronald Young RESIGNED
Role: Secretary
Appointed on: 26 Dec 1991
Resigned on: 09 Feb 1995
Address: Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

CHRISTIE, Douglas Brash RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 13 Dec 2016
Address: Po. Box 1, Tatton Street, Knutsford, Cheshire. Wa16 6ay.

ELSEGOOD, Philip Graham RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 01 Oct 2015
Address: Po. Box 1, Tatton Street, Knutsford, Cheshire. Wa16 6ay.

NEWSUM, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 13 Dec 2016
Resigned on: 31 Mar 2025
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 1991
Resigned on: 26 Dec 1991
Address: 100 Barbirolli Square, Manchester, M2 3AB

BALLANTYNE, Ronald Young RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: March 1938
Address: Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

COLBURN, Keith Whiting RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 18 Dec 1997
Country of Residence: United States
Date of birth: January 1948
Address: 555 Skokie Boulevard, PO BOX 1287, Northbrook, Illinois, Usa

COLBURN, Richard Dunton RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 24 Dec 1996
Date of birth: June 1911
Address: 1120 La Collina, Beverley Hills, California 90210, Usa

COLBURN, Richard Whiting RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 28 Nov 1997
Country of Residence: United States
Date of birth: January 1943
Address: 555 Skokie Boulevard, Suite 555, Northbrook, Illinois, 60065, Usa

ELSEGOOD, Philip Graham RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: March 1958
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

FALCONER, Ian Gordon RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 09 Apr 1999
Date of birth: March 1936
Address: Hamilton Lodge Hamilton Road, North Berwick, East Lothian, EH39 4NA

FAWCETT, Robert Barrington Milner RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 05 Jan 2001
Date of birth: November 1934
Address: Oaklands Warrington Road, Mere, Knutsford, Cheshire, WA16 0TF

FELBER, Mark George RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1963
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY

GODDARD, Roger David RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Po. Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY

HOGEL, Jens Christian RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 08 Dec 1999
Date of birth: March 1933
Address: 1 Carlton Terrace, Edinburgh, EH7 5DD

LOVE, Gordon Alexander RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: January 1955
Address: Po. Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY

LYONS, Bernard Edward RESIGNED
Role: Director
Appointed on: 26 Dec 1991
Resigned on: 23 Jan 1998
Date of birth: April 1934
Address: 2258 Canyon Back Road, Los Angeles, California, 90049, Usa

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 27 Dec 1991
Date of birth: September 1960
Address: 7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Nov 1991
Resigned on: 27 Dec 1991
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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