Edenhall Limited
Company 03326387 · Active · incorporated 03/03/1997 · Elland HX5 9HT · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Pd Edenhall Limited (company, registered 03635485 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2026-04-14 - Pd Edenhall Ltd (company, registered 3635485 in Wales)
ownership of shares 75 to 100 percent · from 2017-02-26, ceased 2026-02-03 - Mr Simon Gerald Bourne (person, born 10/1973, British, resident England)
significant influence or control · from 2026-01-19, ceased 2026-04-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Pd Edenhall Limited (03635485, Active)
- Edenhall Holdings Limited (10367730, Active)
- Marshalls Mono Limited (00509579, Active)
- Marshalls Group Limited (00481574, Active)
- Marshalls PLC (05100353, Active)
What else sits under the same owner
- Classical Flagstones Limited (02307139, Active)
- Dalestone Concrete Products Limited (01693641, Active)
- Marley Limited (11519291, Active)
- Marley Manufacturing Services Ltd (13596495, Active)
- Marshalls Building Materials Limited (04356167, Active)
- Marshalls Building Products Limited (00113882, Active)
- Marshalls Concrete Products Limited (04354801, Active)
- Marshalls Directors Limited (04483812, Active)
- Marshalls Dormant No.32 Limited (05612151, Active)
- Marshalls Ebt Limited (05472428, Active)
- Marshalls Estates Limited (04350478, Active)
- Marshalls Group Limited (00481574, Active)
- Marshalls Landscape Products Limited (04354817, Active)
- Marshalls Mono Limited (00509579, Active)
- Marshalls Natural Stone Limited (04354818, Active)
- Marshalls Profit Sharing Scheme Limited (04354819, Active)
- Marshalls Properties Limited (04349470, Active)
- Marshalls Register Limited (04354823, Active)
- Marshalls Stone Products Limited (04354811, Active)
- Marshalls Street Furniture Limited (04780606, Active)
- Panablok (uk) LTD. (02896898, Active)
- Rhino Protec Limited (02834851, Active)
- S Marshall & Sons Limited (04354814, Active)
- Stancliffe Stone Co. Limited (02419276, Active)
- Stonemarket (concrete) Limited (04354815, Active)
- Stonemarket Limited (00972373, Active)
- Stone Shippers Limited (04118012, Active)
- The Yorkshire Brick Co. Limited (03523242, Active)
Who runs it
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-03-03 to 1997-03-17
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-03-03 to 1997-03-17
- TAYLOR, Lisa Jayne (director, born 07/1969, British) · from 1997-03-17 to 1997-03-20
- JONES, Huw Rolant (secretary, British) · from 1997-03-17 to 1997-03-20
- MOUNFIELD, Gary (secretary, British) · from 1997-03-21 to 2016-11-30
- FAWTHORP, Geoffrey (director, born 10/1945, British) · from 1997-03-21 to 2001-02-01
- COTTON, Andrew Philip (director, born 05/1965, British) · from 1997-03-21 to 2018-12-11
- ROSS, Timothy Stuart (director, born 12/1948, British) · from 1999-06-17 to 2014-10-21
- HOBBS, Julian Robert (director, born 10/1951, British) · from 1999-06-17 to 2014-10-21
- CLARKE, Jack James (director, born 12/1965, British) · from 2018-12-11 to 2021-04-01
- BAXANDALL, Catherine Elizabeth (secretary) · from 2018-12-11 to 2020-05-26
- COFFEY, Martyn (director, born 10/1962, British) · from 2018-12-11 to 2024-02-29
- PULLEN, Matthew Grant (director, born 02/1969, British) · from 2024-03-01 to 2025-11-27
- LOCKWOOD, Justin Ashley (director, born 01/1970, British) · from 2021-07-26, current
- BOURNE, Simon Gerald (director, born 10/1973, British) · from 2025-11-27, current
Charges
2 charges registered, 0 outstanding.
- 1997-03-21, fully-satisfied, in favour of Tsb Commercial Finance Limited
- 1997-03-21, fully-satisfied, in favour of Lloyds Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edenhall Technologies Limited (05090371)
- Edenhall Concrete Limited (00698870)
- Edenhall Holdings Limited (10367730)
- Pd Edenhall Holdings Ltd (08911209)
- Edenhall Concrete Products Limited (03495356)
- Edenpace Limited (01740165)
- Elland Investments Limited (15647316)
- Habergham Limited (12087866)
Check this company on Companies House.
Get the full asset and risk dossier on Edenhall Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.