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R J EDWARDS & SONS LTD

Active
04527643·incorporated 2002-09-05

R J EDWARDS & SONS LTD is an active UK private limited company, incorporated on 5 September 2002 at Companies House (number 04527643; OpenRegistry canonical ID GB-04527643-r-j-edwards-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-05
Registered Address
7 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

R J EDWARDS & SONS LTD has 1 person with significant control on file:

  • Frederic Smart Logistics Limited (United Kingdom reg. 16203847). Notified 2025-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Geoffrey Kenneth Edwards born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor Joseph Edwards born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Frederic Smart & Son Limited (England reg. 00879929). Notified 2022-08-26. Ceased 2025-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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