Acraman (418) Limited

Active05923372 Private limited company

Incorporated: 4 September 2006 (20 years)
Industry: Activities of head offices (70100)
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: 18 September 2027
Last conf. stmt: 4 September 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 (11 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 Secretary

30 November 2016

Resigned Mounfield, Gary as Director

27 July 2012

Resigned Bamford, Guy as Director

21 June 2007

Resigned Ross, Timothy as Director

13 September 2006

Appointed Bamford, Guy as Director

13 September 2006

Appointed Mounfield, Gary as Director

13 September 2006

Appointed Mounfield, Gary as Secretary

13 September 2006

Appointed Cotton, Andrew Philip as Director

13 September 2006

Appointed Ross, Timothy as Director

13 September 2006

Resigned Tlt Secretaries Limited as Corporate Secretary

13 September 2006

Resigned Tlt Directors Limited as Corporate Director

4 September 2006

Appointed Tlt Secretaries Limited as Corporate Secretary

4 September 2006

Appointed Tlt Directors Limited as Corporate 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 Limited — Owns 75–100% of shares

Filings 82

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
9 September 2026	Confirmation statement with no updates	4 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