Edenhall Limited
Private Limited Company · Elland
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPd Edenhall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-04-14 · No cessation recorded
Source record 116745415Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control
Notified 2026-01-19 · Ceased 2026-04-14
Source record 120458237Pd Edenhall LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-02-26 · Ceased 2026-02-03
Source record 117208129People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 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
GF
Geoffrey FawthorpResigned director
Resigned 1997-03-21 · 3 yrs · Company Director
GM
Resigned 1997-03-21 · 19 yrs · Company Director
AC
Andrew CottonResigned director
Resigned 1997-03-21 · 21 yrs · Company Director
LT
Lisa TaylorResigned director
Resigned 1997-03-17 · Company Secretary
HJ
Resigned 1997-03-17 · Trainee Sol
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-03-03
CorpInstant Companies LimitedResigned director
Resigned 1997-03-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active