---
title: "EDENHALL CONCRETE PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c9933de-4df7-5818-aa5a-0e807ea7e043
json: https://whiteintel.dev/api/public/dossier/6c9933de-4df7-5818-aa5a-0e807ea7e043
identifier: oo:GB-COH-03495356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDENHALL CONCRETE PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03495356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c9933de-4df7-5818-aa5a-0e807ea7e043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c9933de-4df7-5818-aa5a-0e807ea7e043  

## Ownership & control

### Owners / controllers

- **PD EDENHALL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/559854e3-d301-5ed1-9f51-134a5269f781
- **Pd Edenhall Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c3359ee-3510-4638-90a4-66124c58d667
- **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/f6b2888b-c58f-4e6b-97e4-624adc2b6ac1
- **PD EDENHALL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/559854e3-d301-5ed1-9f51-134a5269f781

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03495356`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-20
- **Registered office:** Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
- **SIC:** 99999

### Officers

- BOURNE, Simon Gerald — director · British · appointed 2025-11-27
- LOCKWOOD, Justin Ashley — director · British · appointed 2021-07-26
- BAXANDALL, Catherine Elizabeth — secretary · appointed 2018-12-11 · resigned 2020-05-26
- ROSS, Timothy Stuart — secretary · British · appointed 1998-05-08 · resigned 2014-10-21
- OVALSEC LIMITED — corporate nominee secretary · appointed 1998-01-20 · resigned 1998-05-08
- CLARKE, Jack James — director · British · appointed 2018-12-11 · resigned 2021-04-01
- COFFEY, Martyn — director · British · appointed 2018-12-11 · resigned 2024-02-29
- COTTON, Andrew Philip — director · British · appointed 1999-06-17 · resigned 2018-12-11
- FAWTHORP, Geoffrey — director · British · appointed 1999-06-17 · resigned 2001-02-01
- HOBBS, Julian Robert — director · British · appointed 1998-03-11 · resigned 2014-10-21
- MOUNFIELD, Gary — director · British · appointed 1999-06-17 · resigned 2016-11-30
- PULLEN, Matthew Grant — director · British · appointed 2024-03-01 · resigned 2025-11-27
- ROSS, Timothy Stuart — director · British · appointed 1998-03-26 · resigned 2014-10-21
- OVAL NOMINEES LIMITED — corporate nominee director · appointed 1998-01-20 · resigned 1998-03-11
- OVALSEC LIMITED — corporate nominee director · appointed 1998-01-20 · resigned 1998-03-11

### Beneficial owners (Persons with Significant Control)

- [Pd Edenhall Limited](https://whiteintel.dev/entity/559854e3-d301-5ed1-9f51-134a5269f781) — 75–100% shares · corporate PSC · England — since 2026-04-14
- Mr Simon Gerald Bourne — significant influence or control · individual PSC · England — ceased 2026-04-14
- [Pd Edenhall Limited](https://whiteintel.dev/entity/9c3359ee-3510-4638-90a4-66124c58d667) — 75–100% shares · corporate PSC · Wales — ceased 2026-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03495356
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03495356

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EDENHALL CONCRETE PRODUCTS LIMITED** — https://whiteintel.dev/entity/6c9933de-4df7-5818-aa5a-0e807ea7e043 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDENHALL CONCRETE PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/6c9933de-4df7-5818-aa5a-0e807ea7e043 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c9933de-4df7-5818-aa5a-0e807ea7e043._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._