EDENHALL CONCRETE LIMITED - ELLAND


Company Profile Company Filings

Overview

EDENHALL CONCRETE LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
EDENHALL CONCRETE LIMITED was incorporated 62 years ago on 20/07/1961 and has the registered number: 00698870. The accounts status is FULL and accounts are next due on 30/09/2024.

EDENHALL CONCRETE LIMITED - ELLAND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANDSCAPE HOUSE PREMIER WAY
ELLAND
HX5 9HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRANT PULLEN Feb 1969 British Director 2024-03-01 CURRENT
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2021-07-26 CURRENT
MR GARY MOUNFIELD Sep 1956 British Director 2000-10-02 UNTIL 2016-11-30 RESIGNED
GAIL VICTORIA MAXTED Mar 1951 British Director 2000-02-18 UNTIL 2000-10-02 RESIGNED
MR ANDREW PHILIP COTTON May 1965 British Director 2000-10-02 UNTIL 2018-12-11 RESIGNED
MR MARTYN COFFEY Oct 1962 British Director 2018-12-11 UNTIL 2024-02-29 RESIGNED
JACK JAMES CLARKE Dec 1965 British Director 2018-12-11 UNTIL 2021-04-01 RESIGNED
PETER LEONARD BRENT BOYLAND Sep 1941 British Director RESIGNED
MURIEL MARY BOYLAND Apr 1917 British Director RESIGNED
MR GARY MOUNFIELD Sep 1956 British Secretary 2000-10-02 UNTIL 2016-11-30 RESIGNED
PETER LEONARD BRENT BOYLAND Sep 1941 British Secretary RESIGNED
CATHERINE ELIZABETH BAXANDALL Secretary 2018-12-11 UNTIL 2020-05-26 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2000-10-02 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Edenhall Ltd 2017-02-20 Newport   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EDENHALL BUILDING PRODUCTS LIMITED ELLAND ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
EDENHALL LIMITED ELLAND ENGLAND Active FULL 74990 - Non-trading company
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PDE TRUSTEES LIMITED RISCA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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TY CROES PROPERTY DEVELOPMENTS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TY CROES PROPERTIES LIMITED BRISTOL ENGLAND Active DORMANT 70100 - Activities of head offices
TY CROES ESTATES LIMITED BRISTOL ENGLAND Active DORMANT 41100 - Development of building projects
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RURAL EDUCATION NETWORK BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PD EDENHALL HOLDINGS LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNITED KINGDOM CAST STONE ASSOCIATION NORTHAMPTON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
EDENHALL HOLDINGS LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAST ADVANCED CONCRETES HOLDINGS LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 23650 - Manufacture of fibre cement

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MARSHALLS REGISTER LIMITED ELLAND Active DORMANT 74990 - Non-trading company
MARSHALLS PLC ELLAND Active GROUP 70100 - Activities of head offices
MPS PENSION TRUSTEES LIMITED ELLAND Active DORMANT 99999 - Dormant Company