The Edge (Warstock) Management Company Limited

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Company number
06895668
Status
Active
Registered address
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, De11 0wt
Incorporated
5 May 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ground Solutions Uk Limited
    Corporate Secretary
    Appointed: 2021-04-22
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-25
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
  • Pett, Michael Robert
    Director
    Nationality: British · Residence: England · Appointed: 2012-06-25
    • Michael Robert PETT — Officer, appointed 2013-03-22
    • Michael Robert PETT — Officer, appointed 2013-03-01
    • Michael Robert PETT — Officer, appointed 2013-01-25
  • Pett, Christine Diane
    Secretary
    Nationality: British · Appointed: 2012-06-25 · Resigned: 2021-04-22
    • Christine Diane PETT — Officer, appointed 2012-06-25, resigned 2021-04-22
  • Gateley Secretaries Limited
    Corporate Secretary
    Appointed: 2009-05-05 · Resigned: 2012-06-25
    • GATELEY SECRETARIES LIMITED — Officer, appointed 2026-07-13
    • GATELEY SECRETARIES LIMITED — Officer, appointed 2026-07-10
    • GATELEY SECRETARIES LIMITED — Officer, appointed 2026-06-26
  • Leary, John Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2010-04-14 · Resigned: 2012-06-25
    • John Christopher LEARY — Officer, appointed 2005-01-26
    • John Christopher LEARY — Officer, appointed 2000-12-18, resigned 2021-03-31
    • John Christopher LEARY — Officer, appointed 2005-01-26, resigned 2021-03-31

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-07 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2024-05-07 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2024-05-07 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Michael Robert Pett
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-05-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 174 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE EDGE (WARSTOCK) MANAGEMENT COMPANY LIMITED - UK Company Risk Report