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Companies/02638967

Edenhall Building Products Limited

Manufacture of concrete products for construction purposes · Elland

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Edenhall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-14 · No cessation recorded

Source record 116745417
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-19 · Ceased 2026-04-14

Source record 120458245
Edenhall LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-08-08 · Ceased 2026-02-05

Source record 113469395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
SS
Shiv SibalCurrent secretary
Appointed 2022-11-21 · 3 yrs
+19 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+68 others
Show 19 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
CB
Catherine BaxandallResigned secretary
Resigned 2018-12-11 · 1 yr
JC
Jack ClarkeResigned director
Resigned 2018-12-11 · 2 yrs · Director
MC
Martyn CoffeyResigned director
Resigned 2018-12-11 · 5 yrs · Director
TR
Timothy RossResigned director
Resigned 1999-06-17 · 15 yrs · Director
JH
Julian HobbsResigned director
Resigned 1999-06-17 · 15 yrs · Director
MN
Michael NoakesResigned director
Resigned 1996-12-15 · 2 yrs · Company Director
AC
Andrew CottonResigned director
Resigned 1995-07-01 · 23 yrs · Director
GM
Gary MounfieldResigned directorResigned secretary
Resigned 1992-10-01 · 24 yrs · Director
PS
Peter ShuttleworthResigned director
Resigned 1991-10-07 · 5 yrs · Company Director
GF
Geoffrey FawthorpResigned director
Resigned 1991-09-30 · 9 yrs
FW
Frank WisemanResigned director
Resigned 1991-09-30 · 3 yrs · Company Director
WA
William AndrewsResigned director
Resigned 1991-09-17 · 1 yr · Company Director
DS
Douglas StormontResigned secretary
Resigned 1991-09-17
RH
Richard HubbardResigned director
Resigned 1991-09-17 · 1 yr · Company Director
AD
Adrian DarlingResigned director
Resigned 1991-09-17 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-19
CorpInstant Companies LimitedResigned director
Resigned 1991-08-19

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active