Edenhall Holdings Limited
Activities of other holding companies n.e.c. · Elland
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMarshalls Mono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-04-14 · No cessation recorded
Source record 116745384Show 3 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control
Notified 2026-01-19 · Ceased 2026-04-14
Source record 120458190Marshalls Mono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-11 · Ceased 2026-02-03
Source record 114571848AC
Mr Andrew Philip CottonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-09 · Ceased 2018-12-11
Source record 111366389People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 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
EC
Elizabeth CottonResigned director
Resigned 2017-03-24 · 1 yr · Director
AC
Andrew CottonResigned director
Resigned 2016-09-09 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active