Edenhall Technologies Limited

Active05090371 Private limited company

Incorporated: 31 March 2004 (22 years)
Previously known as: Mknewco 11 Limited (until 29 April 2015)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Simon Gerald Bourne
Justin Ashley Lockwood
Owned by: PD Edenhall Limited
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: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bourne, Simon Gerald

Director · Appointed 27 November 2025

Also at Marley Limited, Viridian Solar Limited, Marshalls Dormant No. 30 Limited · more companies

British

Born October 1973 (53)

Lockwood, Justin Ashley

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

Resigned Pullen, Matthew Grant as Director

27 November 2025

Appointed Bourne, Simon Gerald 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

Appointed Cotton, Andrew Philip as Director

30 November 2016

Resigned Mounfield, Gary as Secretary

28 April 2005

Appointed Mounfield, Gary as Secretary

28 April 2005

Appointed Mounfield, Gary as Director

28 April 2005

Resigned Carling, Ian as Secretary

28 April 2005

Resigned Carling, Ian as Director

28 April 2005

Resigned Sprules, Keith Martin as Director

31 March 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

31 March 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

31 March 2004

Appointed Instant Companies Limited as Corporate Nominee Director

31 March 2004

Resigned Instant Companies Limited as Corporate Nominee Director

31 March 2004

Appointed Carling, Ian as Secretary

31 March 2004

Appointed Carling, Ian as Director

31 March 2004

Appointed Sprules, Keith Martin as Director

Ownership 1 active

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

PD Edenhall Limited

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

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
14 April 2026	Notification of a person with significant control
14 April 2026	Cessation of a person with significant control
31 March 2026	Confirmation statement with no updates	31 March 2026
3 February 2026	Cessation of a person with significant control