Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
PD Edenhall Limited
- Incorporated
- 21 September 1998 (28 years)
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Landscape House Premier WayLowfields Business ParkEllandHX5 9HT
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Sibal, Shiv
Secretary · Appointed 26 May 2020
Officer history (13 former)
27 November 2025
27 November 2025
1 March 2024
29 February 2024
26 July 2021
1 April 2021
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
26 May 2020
Appointed Sibal, Shiv as Secretary
11 December 2018
11 December 2018
Appointed Baxandall, Catherine Elizabeth as Secretary
11 December 2018
11 December 2018
30 November 2016
21 October 2014
21 October 2014
21 October 2014
1 February 2001
17 June 1999
17 June 1999
17 June 1999
23 April 1999
23 April 1999
23 April 1999
23 April 1999
23 April 1999
23 April 1999
21 September 1998
21 September 1998
21 September 1998
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. 10367730
Holdings 5
Companies where PD Edenhall Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 April 2026
3 February 2026
Ceased PD Edenhall Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Cessation of a person with significant control | |||
| 3 February 2026 | Cessation of a person with significant control |
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