EDWARDS LIMITED

Company summary

Company number: 06124750
Status: ACTIVE
Incorporated / age: 22 February 200719 years
Registered office: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:04 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
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
Nature of business
Manufacture of pumps
Previous company names
EDWARDS UKCO 3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACE, Caroline Amanda ACTIVE	Secretary	12 Dec 2016				Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
LAUWERS, Koen ACTIVE	Director	01 Oct 2024		England	January 1974	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
SAHIN KOCAS, Handan ACTIVE	Director	16 Mar 2026		Belgium	July 1973	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
TOLLNER, Martin Ernst ACTIVE	Director	07 Jul 2026		England	October 1973	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
VANDINGENEN, Kurt ACTIVE	Director	08 Jul 2022		England	March 1971	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
ANSCOMBE, Michael RESIGNED	Secretary	31 Jan 2012	29 Jan 2014			Manor Royal, Crawley, West Sussex, RH10 9LW
BRADLEY, Christopher RESIGNED	Secretary	13 Apr 2007	23 Jul 2010			Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
HOLSTEN, Heinz Henrik RESIGNED	Secretary	22 Feb 2007	01 Jun 2007			The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
LARKINS, Sarah Louise RESIGNED	Secretary	27 Jan 2010	30 Jun 2014			11, Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
PATRICK, Sally Suzanne RESIGNED	Secretary	01 Jul 2014	25 Nov 2016			Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
ROWLANDS, Melanie Jane RESIGNED	Secretary	15 Dec 2008	13 Jan 2010			Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 2007	22 Feb 2007			26, Church Street, London, NW8 8EP
ALLISON, Michael RESIGNED	Director	15 Jun 2009	06 Dec 2017	United Kingdom	October 1962	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
BONGAERTS, Alex Jan Christiaan RESIGNED	Director	21 Jan 2014	31 Mar 2026	Belgium	January 1960	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
BRADLEY, Christopher RESIGNED	Director	13 Apr 2007	23 Jul 2010	United Kingdom	March 1961	Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
FOLLENS, Geert Henri RESIGNED	Director	21 Jan 2014	01 Sep 2024	England	April 1959	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
GIBBINGS, Caroline RESIGNED	Director	23 Feb 2007	13 Apr 2007		June 1977	Flat 4, 17-19 Courtfield Road, London, SW7 4DA
HARTE, Gareth Valentine RESIGNED	Director	31 Dec 2013	08 Jul 2022	England	October 1966	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
HOLSTEN, Heinz Henrik RESIGNED	Director	22 Feb 2007	01 Jun 2007		September 1972	The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
HUNTON, Nigel David RESIGNED	Director	13 Apr 2007	23 Jul 2010	England	September 1960	Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY
LAVENDER JONES, Neil Anthony RESIGNED	Director	24 Sep 2013	29 Jun 2017	England	May 1958	Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England
ORMROD, Stephen Ellis, Dr RESIGNED	Director	31 May 2007	23 Sep 2013	United Kingdom	July 1951	17 Southlands, East Grinstead, West Sussex, RH19 4DB
SMITH, David Miles RESIGNED	Director	23 Jul 2010	31 Dec 2013	England	March 1961	Manor Royal, Crawley, West Sussex, RH10 9LW
TAYLOR, Matthew Gordon Robert RESIGNED	Director	23 Jul 2010	01 Mar 2013	United Kingdom	April 1960	Manor Royal, Crawley, West Sussex, RH10 9LW
WELTON, Stephen Frank RESIGNED	Director	22 Feb 2007	13 Apr 2007		February 1961	Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 2007	22 Feb 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PEACE, Caroline Amanda ACTIVE
Role: Secretary
Appointed on: 12 Dec 2016
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

LAUWERS, Koen ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1974
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

SAHIN KOCAS, Handan ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: Belgium
Date of birth: July 1973
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

TOLLNER, Martin Ernst ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: October 1973
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

VANDINGENEN, Kurt ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: England
Date of birth: March 1971
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

ANSCOMBE, Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 29 Jan 2014
Address: Manor Royal, Crawley, West Sussex, RH10 9LW

BRADLEY, Christopher RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 23 Jul 2010
Address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB

HOLSTEN, Heinz Henrik RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 01 Jun 2007
Address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

LARKINS, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 27 Jan 2010
Resigned on: 30 Jun 2014
Address: 11, Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

PATRICK, Sally Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 25 Nov 2016
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

ROWLANDS, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 15 Dec 2008
Resigned on: 13 Jan 2010
Address: Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2007
Resigned on: 22 Feb 2007
Address: 26, Church Street, London, NW8 8EP

ALLISON, Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

BONGAERTS, Alex Jan Christiaan RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 31 Mar 2026
Country of Residence: Belgium
Date of birth: January 1960
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

BRADLEY, Christopher RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB

FOLLENS, Geert Henri RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1959
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

GIBBINGS, Caroline RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 13 Apr 2007
Date of birth: June 1977
Address: Flat 4, 17-19 Courtfield Road, London, SW7 4DA

HARTE, Gareth Valentine RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: October 1966
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

HOLSTEN, Heinz Henrik RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 01 Jun 2007
Date of birth: September 1972
Address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

HUNTON, Nigel David RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: September 1960
Address: Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY

LAVENDER JONES, Neil Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: May 1958
Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW, England

ORMROD, Stephen Ellis, Dr RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 17 Southlands, East Grinstead, West Sussex, RH19 4DB

SMITH, David Miles RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: Manor Royal, Crawley, West Sussex, RH10 9LW

TAYLOR, Matthew Gordon Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Manor Royal, Crawley, West Sussex, RH10 9LW

WELTON, Stephen Frank RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 13 Apr 2007
Date of birth: February 1961
Address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2007
Resigned on: 22 Feb 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 2007	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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