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EDWARDS STEEL SERVICES LIMITED
Company number 04539064 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EDWARDS STEEL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EDWARDS STEEL SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04539064
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 2002
- Registered office
- Bridgend
- Country of origin
- United Kingdom
- Business
- Manufacture of other machine tools
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EDWARDS STEEL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 April 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EDWARDS STEEL SERVICES LIMITED
EDWARDS STEEL SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EDWARDS STEEL SERVICES LIMITED · statement of 29 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADAM ANDRZEJ BOJANOWSKI/DIAMOND CAT LIMITED | — | 60 | ORDINARY |
People with significant control · 1 current
Who controls EDWARDS STEEL SERVICES LIMITED
EDWARDS STEEL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Diamond Cat Limited | Shares: 75% or more | 4 March 2022 | Company · Private Company Limited By Shares. · Wales · number 13621664 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Vernon Edwards | Shares: 75% or more Voting rights: 75% or more | 13 December 2019 | 4 March 2022 |
| Mr Alastair Douglas Edwards | Shares: 75% or more | 30 June 2016 | 13 December 2019 |
Officers · 1 current
Who runs EDWARDS STEEL SERVICES LIMITED
EDWARDS STEEL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOJANOWSKI, Adam Andrzej | Director | 4 March 2022 | Polish | Wales |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Alastair Douglas | Secretary | 18 September 2002 | 13 December 2019 |
| FORMATION SECRETARIES LIMITED | Corporate secretary | 18 September 2002 | 18 September 2002 |
| EDWARDS, Alastair Douglas | Director | 18 September 2002 | 13 December 2019 |
| EDWARDS, Douglas Vernon | Director | 18 September 2002 | 4 March 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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