EDENHALL BUILDING PRODUCTS LIMITED - ELLAND


Company Profile Company Filings

Overview

EDENHALL BUILDING PRODUCTS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
EDENHALL BUILDING PRODUCTS LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638967. The accounts status is FULL and accounts are next due on 30/09/2024.

EDENHALL BUILDING PRODUCTS LIMITED - ELLAND

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes

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
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2021-07-26 CURRENT
MR MATTHEW GRANT PULLEN Feb 1969 British Director 2024-03-01 CURRENT
MR SHIV SIBAL Secretary 2022-11-21 CURRENT
MR TIMOTHY STUART ROSS Dec 1948 British Director 1999-06-17 UNTIL 2014-10-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-19 UNTIL 1991-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-19 UNTIL 1991-09-17 RESIGNED
CATHERINE ELIZABETH BAXANDALL Secretary 2018-12-11 UNTIL 2020-05-26 RESIGNED
MR GARY MOUNFIELD Sep 1956 British Secretary 1992-03-01 UNTIL 2016-11-30 RESIGNED
DOUGLAS JOHN STORMONT Aug 1945 British Secretary 1991-09-17 UNTIL 1992-02-29 RESIGNED
JULIAN ROBERT HOBBS Oct 1951 British Director 1999-06-17 UNTIL 2014-10-21 RESIGNED
FRANK LOMAS WISEMAN Nov 1929 British Director 1991-09-30 UNTIL 1995-07-26 RESIGNED
PETER JOHN WHALEY SHUTTLEWORTH Jan 1941 British Director 1991-10-07 UNTIL 1996-12-15 RESIGNED
WILLIAM GEORGE ANDREWS Jun 1935 British Director 1991-09-17 UNTIL 1992-11-16 RESIGNED
MICHAEL NOAKES Oct 1945 British Director 1996-12-15 UNTIL 1999-04-23 RESIGNED
MR GARY MOUNFIELD Sep 1956 British Director 1992-10-01 UNTIL 2016-11-30 RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director 1991-09-17 UNTIL 1992-11-17 RESIGNED
MR ANDREW PHILIP COTTON May 1965 British Director 1995-07-01 UNTIL 2018-12-11 RESIGNED
MR GEOFFREY FAWTHORP Oct 1945 British Director 1991-09-30 UNTIL 2001-02-01 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 1991-09-17 UNTIL 1992-11-17 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

Persons with Significant Control

Name Active from Born Address Level of control
Edenhall Ltd 2016-08-08 Newport   Ownership of shares 75 to 100 percent

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EDENHALL LIMITED ELLAND ENGLAND Active FULL 74990 - Non-trading company
EDENHALL CONCRETE PRODUCTS LIMITED ELLAND ENGLAND Active FULL 99999 - Dormant Company
PD EDENHALL LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
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PD EDENHALL HOLDINGS LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDENHALL HOLDINGS LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BANDT LIMITED EDINBURGH SCOTLAND ... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDENHALL CONCRETE LIMITED ELLAND ENGLAND Active FULL 74990 - Non-trading company
CPM GROUP LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
DALESTONE CONCRETE PRODUCTS LIMITED ELLAND Active DORMANT 74990 - Non-trading company
CLASSICAL FLAGSTONES LIMITED ELLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
EDENHALL LIMITED ELLAND ENGLAND Active FULL 74990 - Non-trading company
EDENHALL CONCRETE PRODUCTS LIMITED ELLAND ENGLAND Active FULL 99999 - Dormant Company
EDENHALL TECHNOLOGIES LIMITED ELLAND ENGLAND Active DORMANT 74990 - Non-trading company
CAPABILITY BROWN LANDSCAPING LIMITED ELLAND Active DORMANT 74990 - Non-trading company
CAPABILITY BROWN GARDEN CENTRES LIMITED ELLAND Active DORMANT 74990 - Non-trading company