Company · Macclesfield
Edwin Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Edwin Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Brian Joseph Hogan 2022-2022 View profile
- John Christopher Stewart Dent 2017-2022 View profile
- Steven Thomas Bignell 2008-2010 View profile
- Roger Eric Wild 2008-2010 View profile
- Peter James Ball 2008-2012 View profile
- Simon Laird Mcneill Ritchie 2007-2008 View profile
- Jonathan Maxwell Jenkins 2007-2008 View profile
- Russell O'Connell 2007-2008 View profile
- Ian Charles Shipley 2007-2007 View profile
- Peter Adam Ernest Opperman 2006-2007 View profile
- Lloyd Douglas Evans 2006-2012 View profile
- David Anthony Venus 2007-2008 View profile
- Dr Elizabeth Louise Hancox 2005-2005 View profile
- Jacquetta Clare Lawton 2004-2005 View profile
- Nicholas Bicknell 2003-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices; Dormant Company
- Incorporated
- 28/07/2003
- Registered office
- Macclesfield
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.
- FB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Franchise Brands PLC ceased 2023-12-28
75-100% shares · notified 2016-07-15
Group
- Edwin Investments Limited
is controlled by FB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 · source: Companies House PSC register - FB Holdings Limited
is controlled by Franchise Brands PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 · source: Companies House PSC register - Franchise Brands PLC
is controlled by Stephen Glen Hemsley
Evidence
ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-07-15, ceased 2022-03-10 · source: Companies House PSC register
Ultimately controlled by Stephen Glen Hemsley.
27 other companies in this group
- Franchise Brands PLC
- Dentsaway Limited
- Filta Group Holdings Limited
- MRE Drainage Limited
- CSS Hydraulics Limited
- Oven Clean Domestic Limited
- Metro Plumb LTD
- Hydraulic Authority I Limited
- Pirtek Europe Limited
- Kemac Services Limited
- CSK Hydraulics Limited
- FB Holdings Limited
- CST Hydraulics Limited
- Oven Clean (Ontario) Limited
- CSY Hydraulics Limited
- Metro ROD Limited
- SCP Property Holdings LTD
- 08511241
- Hydraulic Authority II Limited
- Barking MAD Limited
- MRB Drainage Limited
- Fast Pressure I Limited
- Pirtek (UK) Limited
- Hydraulic Authority III Limited
- Chipsaway International LTD.
- The Handyman VAN Limited
- 08591683
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.
Financials
- Net assets
- £306,628
- Total assets
- £306,628
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £306,628 |
| 2025-12-31 | Not reported | £306,628 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew John Mallows Director · appointed 2017
- Timothy John Harris Director · appointed 2012
- Peter John Molloy Director · appointed 2019
Directors past 6 years
- Andrew John Mallows Director · appointed 2017
- Timothy John Harris Director · appointed 2012
- Peter John Molloy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew John Mallows Director · appointed 2017
- Timothy John Harris Director · appointed 2012
- Peter John Molloy Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04847717
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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