EDMOND & MILBURN LIMITED

Company summary

Company number: 03008457
Status: ACTIVE
Incorporated / age: 11 January 199531 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:10 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
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Maintenance and repair of motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Secretary	13 Jul 2023				2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
CRAGG, John ACTIVE	Director	01 Jan 2025		United Kingdom	February 1967	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	30 Apr 2008		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	30 Apr 2008	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Secretary	11 Jan 2010	14 Jul 2023			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
EDMOND, Frederick David RESIGNED	Secretary	25 May 2006	30 Apr 2008			Swallows Mill, Guisborough Road, Aislaby Road, Whitby, YO21 1SH
EDMOND, William Martin RESIGNED	Secretary	11 Jan 1995	24 May 2006			Greenways Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ
JONES, David Kevin RESIGNED	Secretary	21 Jan 2011	16 May 2011			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jan 1995	11 Jan 1995			26, Church Street, London, NW8 8EP
CARPENTER, Mark Gwilym RESIGNED	Director	30 Apr 2008	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	16 May 2011	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
EDMOND, Frederick David RESIGNED	Director	11 Jan 1995	30 Apr 2008		February 1953	Swallows Mill, Guisborough Road, Aislaby Road, Whitby, YO21 1SH
EDMOND, William Martin RESIGNED	Director	11 Jan 1995	24 May 2006		July 1949	Greenways Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ
EDWARDS, Darren RESIGNED	Director	01 Oct 2014	01 Jan 2025	England	July 1968	2, Penman Way, Grove Park, Enderby, Leicester, Leicestershire, LE19 1ST, United Kingdom
MILBURN, Graham John RESIGNED	Director	11 Jan 1995	30 Apr 2008		February 1957	19 Burnside Grove, Hartburn, Stockton On Tees, Cleveland, TS18 4ET

MOORHOUSE, Simon ACTIVE
Role: Secretary
Appointed on: 13 Jul 2023
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

CRAGG, John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CARPENTER, Mark Gwilym RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 23 Sep 2010
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 14 Jul 2023
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

EDMOND, Frederick David RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 30 Apr 2008
Address: Swallows Mill, Guisborough Road, Aislaby Road, Whitby, YO21 1SH

EDMOND, William Martin RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 24 May 2006
Address: Greenways Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ

JONES, David Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jan 2011
Resigned on: 16 May 2011
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1995
Resigned on: 11 Jan 1995
Address: 26, Church Street, London, NW8 8EP

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

EDMOND, Frederick David RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 30 Apr 2008
Date of birth: February 1953
Address: Swallows Mill, Guisborough Road, Aislaby Road, Whitby, YO21 1SH

EDMOND, William Martin RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 24 May 2006
Date of birth: July 1949
Address: Greenways Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ

EDWARDS, Darren RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1968
Address: 2, Penman Way, Grove Park, Enderby, Leicester, Leicestershire, LE19 1ST, United Kingdom

MILBURN, Graham John RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 30 Apr 2008
Date of birth: February 1957
Address: 19 Burnside Grove, Hartburn, Stockton On Tees, Cleveland, TS18 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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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