Edenhall Concrete Limited

Active00698870 Private limited company
Incorporated
20 July 1961 (65 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
Also at Marley Limited, Viridian Solar Limited, Marshalls Dormant No. 30 Limited · more companies
British
Born October 1973 (53)
Director · Appointed 26 July 2021
Also at Monty Topco Limited, Marley Limited, Scenic Blue (UK) Limited · more companies
British
Born January 1970 (56)
Officer history (12 former)
27 November 2025
Appointed Bourne, Simon Gerald as Director
27 November 2025
Resigned Pullen, Matthew Grant as Director
1 March 2024
Appointed Pullen, Matthew Grant as Director
29 February 2024
Resigned Coffey, Martyn as Director
26 July 2021
Appointed Lockwood, Justin Ashley as Director
1 April 2021
Resigned Clarke, Jack James as Director
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
11 December 2018
Appointed Baxandall, Catherine Elizabeth as Secretary
11 December 2018
Appointed Clarke, Jack James as Director
11 December 2018
Appointed Coffey, Martyn as Director
11 December 2018
Resigned Cotton, Andrew Philip as Director
30 November 2016
Resigned Mounfield, Gary as Director
30 November 2016
Resigned Mounfield, Gary as Secretary
21 October 2014
Resigned Ross, Timothy Stuart as Director
2 October 2000
Appointed Mounfield, Gary as Secretary
2 October 2000
Appointed Mounfield, Gary as Director
2 October 2000
Appointed Cotton, Andrew Philip as Director
2 October 2000
Appointed Ross, Timothy Stuart as Director
2 October 2000
Resigned Maxted, Gail Victoria as Director
2 October 2000
Resigned Boyland, Peter Leonard Brent as Director
2 October 2000
Resigned Boyland, Peter Leonard Brent as Secretary
18 February 2000
Appointed Maxted, Gail Victoria as Director
17 December 1997
Resigned Boyland, Muriel Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03635485
Former controllers (2)
14 April 2026
Ceased Simon Gerald Bourne — Has significant influence or control
3 February 2026
Ceased PD Edenhall Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
14 April 2026Notification of a person with significant control
14 April 2026Cessation of a person with significant control
23 February 2026Confirmation statement with no updates20 February 2026
3 February 2026Cessation of a person with significant control
Show all recent filings

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