EDEN PROJECT LIMITED - CORNWALL


Company Profile Company Filings

Overview

EDEN PROJECT LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
EDEN PROJECT LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278093. The accounts status is GROUP and accounts are next due on 31/12/2024.

EDEN PROJECT LIMITED - CORNWALL

This company is listed in the following categories:
85590 - Other education n.e.c.
91040 - Botanical and zoological gardens and nature reserves activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BODELVA
CORNWALL
PL24 2SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA DAWN BINGHAM Secretary 2012-06-21 CURRENT
MR SIMON JAMES BELLAMY Aug 1973 British Director 2020-01-15 CURRENT
MR ASHLEY GILROY MARK HIGHFIELD Oct 1965 British Director 2023-05-04 CURRENT
MR TIMOTHY BARTEL SMIT Sep 1954 British Director 2014-07-22 CURRENT
MR PETER JOHN STEWART Sep 1958 British Director 2012-03-07 CURRENT
MS DAWN WILDING Jun 1966 British Director 2022-03-09 CURRENT
ANGELA MARSHALL Feb 1951 British Director 2017-07-01 UNTIL 2020-09-30 RESIGNED
SIR GHILLEAN TOLMIE PRANCE Jul 1937 British Director 1998-11-01 UNTIL 2001-10-02 RESIGNED
HELEN OWERS May 1963 British Director 2013-01-01 UNTIL 2017-12-05 RESIGNED
ANDREW PHILIP PETERS Jul 1952 British Director 2013-03-13 UNTIL 2018-06-30 RESIGNED
MR. PETER NEWEY Aug 1947 British Director 2003-07-01 UNTIL 2008-08-26 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2021-02-25 UNTIL 2022-11-07 RESIGNED
MR DAVID MENEER Jul 1951 British Director 1999-06-01 UNTIL 2007-09-14 RESIGNED
MR JOHN WILLIAM MERCER Apr 1956 British Director 2020-11-01 UNTIL 2021-02-28 RESIGNED
MR CULLUM MCALPINE Jan 1947 British Director 1998-02-02 UNTIL 2010-05-24 RESIGNED
MICHAEL MAUNDER May 1963 British Director 2016-08-01 UNTIL 2019-05-31 RESIGNED
MR TIMOTHY BARTEL SMIT Sep 1954 British Director 1996-12-02 UNTIL 2013-05-14 RESIGNED
DR ANTHONY DAVID KENDLE Nov 1958 British Director 2001-10-01 UNTIL 2013-05-14 RESIGNED
MARK CHARLES JONES Jun 1955 British Director 2002-03-05 UNTIL 2005-02-28 RESIGNED
KENNETH LESLIE HILL May 1941 British Director 1999-09-08 UNTIL 2009-10-06 RESIGNED
MS JULIE ELIZABETH HILL Mar 1961 British Director 2004-11-10 UNTIL 2012-07-16 RESIGNED
MR ASHLEY GILROY MARK HIGHFIELD Oct 1965 British Director 2020-03-05 UNTIL 2021-06-18 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2013-02-05 UNTIL 2018-01-29 RESIGNED
DERRICK MCCORMICK Nov 1948 British Director 1998-02-02 UNTIL 2003-09-10 RESIGNED
MS SUSAN GAYNOR COLEY Jul 1958 British Secretary 1998-09-16 UNTIL 2003-02-04 RESIGNED
MR PETER MARK COX May 1963 British Secretary 2003-02-04 UNTIL 2012-01-20 RESIGNED
JONATHAN BALL Jun 1947 British Secretary 1996-12-02 UNTIL 1998-09-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-14 UNTIL 1996-12-02 RESIGNED
PHILIP MCMILLAN MCMILLAN BROWSE Dec 1936 British Director 1997-11-04 UNTIL 2001-10-02 RESIGNED
MR SANJEEV RAMESH GANDHI Jun 1965 British Director 2019-04-01 UNTIL 2020-09-11 RESIGNED
SIMON DAVID FRY Nov 1955 British Director 2020-09-24 UNTIL 2021-12-31 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 2003-02-04 UNTIL 2013-02-28 RESIGNED
GEORGE ELWORTHY Dec 1957 British Director 2007-02-13 UNTIL 2008-06-01 RESIGNED
LUCY KATHRYNE EDGE Oct 1975 British Director 2017-09-01 UNTIL 2019-03-01 RESIGNED
MRS JUDITH DONOVAN Jul 1951 British Director 2013-01-15 UNTIL 2019-04-01 RESIGNED
MR PETER MARK COX May 1963 British Director 2002-11-07 UNTIL 2012-01-20 RESIGNED
ALCON CHARLES COPISAROW Jun 1920 British Director 1997-06-13 UNTIL 1999-05-01 RESIGNED
MS SUSAN GAYNOR COLEY Jul 1958 British Director 1998-04-01 UNTIL 2013-09-06 RESIGNED
MRS MAGGIE CARVER Jul 1964 British Director 2010-05-04 UNTIL 2013-01-02 RESIGNED
MR GORDON SEABRIGHT Apr 1965 British Director 2014-06-02 UNTIL 2020-01-15 RESIGNED
SECRETARY ROSEL MARIE BOYCOTT May 1951 British Director 2010-02-01 UNTIL 2013-05-14 RESIGNED
JONATHAN BALL Jun 1947 British Director 1996-12-02 UNTIL 2000-06-05 RESIGNED
MS KATEY ADDERLEY Mar 1967 British Director 2020-03-05 UNTIL 2021-06-18 RESIGNED
SIR JOHN RICHARD WALTER REGINALD CAREW POLE Dec 1938 British Director 1999-05-04 UNTIL 2001-06-05 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2020-05-01 UNTIL 2020-11-05 RESIGNED
MR PETER DEREK HARDAKER Oct 1943 British Director 1999-10-05 UNTIL 2009-03-31 RESIGNED
PETER NICHOLAS JOHN HAMPEL Jun 1962 British Director 1999-06-01 UNTIL 2001-10-02 RESIGNED
DR ALAN STANHOPE Jun 1947 British Director 1999-07-06 UNTIL 2009-03-31 RESIGNED
PETER RALPH THODAY Oct 1934 British Director 1997-11-04 UNTIL 2000-09-09 RESIGNED
MR JOHN RICHARD SANDBROOK Aug 1946 British Director 1999-10-05 UNTIL 2003-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Eden Trust 2016-04-06 Par   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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