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Company Liquidation

Edox Limited

Edox Limited is a UK company (number 03875219, status: liquidation), incorporated 1999. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Edox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. Timothy Robin Rampling 2019-2025 Director View profile
  2. Adrian Gerard Barnes 2012-2019 Director View profile
  3. Simon Andrew Sargeant 2012-2012 Director View profile
  4. Michael Trousdale 2012-2019 Director View profile
  5. Nigel James Ward 2011-2012 Director View profile
  6. Adam Jonathan Patrick Hackett 2011-2012 Director View profile
  7. Paul Newman 2001-2011 Director View profile
  8. James Christopher Miles 1999-2001 Director View profile
  9. David John Moore 1999-1999 Director View profile
  10. Kerry Maglennon 2022-2024 Secretary View profile
  11. Darren Peter Wilson 2011-2012 Secretary View profile
  12. Victoria Louise Arthur 2001-2011 Secretary View profile
  13. Andrew Arthur 1999-2011 Secretary View profile
  14. Julian Stuart Brooke-Wavell 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Edox Limited is controlled by Timothy Robin Rampling
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register

Ultimately controlled by Timothy Robin Rampling.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03875219
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data