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Companies/03635485

Pd Edenhall Limited

Manufacture of concrete products for construction purposes · Elland

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-14 · No cessation recorded

Source record 116745387
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

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

Source record 120459252
Shares: over 75%, up to 100%

Notified 2016-09-21 · Ceased 2026-02-03

Source record 106420386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SB
Simon Gerald BourneCurrent director
Appointed 2025-11-27
+9 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+68 others
SS
Shiv SibalCurrent secretary
Appointed 2020-05-26 · 6 yrs
+19 others
Show 13 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
GF
Geoffrey FawthorpResigned director
Resigned 1999-06-17 · 1 yr · Company Director
AC
Andrew CottonResigned director
Resigned 1999-06-17 · 19 yrs · Manager
JH
Julian HobbsResigned director
Resigned 1999-06-17 · 15 yrs · Director
GM
Gary MounfieldResigned director
Resigned 1999-04-23 · 17 yrs · Director
TR
Timothy RossResigned directorResigned secretary
Resigned 1999-04-23 · 15 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1998-09-21
CorpOval Nominees LimitedResigned director
Resigned 1998-09-21

Board profile

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