---
title: "EDENHALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8168a4be-5c73-5d60-b8e7-ca982e13aa2f
json: https://whiteintel.dev/api/public/dossier/8168a4be-5c73-5d60-b8e7-ca982e13aa2f
identifier: oo:GB-COH-03326387
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDENHALL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03326387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8168a4be-5c73-5d60-b8e7-ca982e13aa2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8168a4be-5c73-5d60-b8e7-ca982e13aa2f  

## Ownership & control

### Owners / controllers

- **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/4d663da4-9626-4a8b-a1b2-79cd6e10e44b
- **PD EDENHALL LIMITED** (beneficial owner) — 87.5% — 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

### Holdings / subsidiaries

- **EDENHALL BUILDING PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deef60bf-b149-5ae8-9781-107de08c4420
- **EDENHALL BUILDING PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deef60bf-b149-5ae8-9781-107de08c4420

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

A **25-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:** `03326387`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-03
- **Registered office:** Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
- **SIC:** 74990

### 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
- JONES, Huw Rolant — secretary · British · appointed 1997-03-17 · resigned 1997-03-20
- MOUNFIELD, Gary — secretary · British · appointed 1997-03-21 · resigned 2016-11-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-03-03 · resigned 1997-03-17
- 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 1997-03-21 · resigned 2018-12-11
- FAWTHORP, Geoffrey — director · British · appointed 1997-03-21 · resigned 2001-02-01
- HOBBS, Julian Robert — director · British · appointed 1999-06-17 · resigned 2014-10-21
- JONES, Huw Rolant — director · British · appointed 1997-03-17 · resigned 1997-03-20
- MOUNFIELD, Gary — director · British · appointed 1997-03-21 · resigned 2016-11-30
- PULLEN, Matthew Grant — director · British · appointed 2024-03-01 · resigned 2025-11-27
- ROSS, Timothy Stuart — director · British · appointed 1999-06-17 · resigned 2014-10-21
- TAYLOR, Lisa Jayne — director · British · appointed 1997-03-17 · resigned 1997-03-20
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1997-03-03 · resigned 1997-03-17

### 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 Ltd](https://whiteintel.dev/entity/9c3359ee-3510-4638-90a4-66124c58d667) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03326387
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03326387

## 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 LIMITED** — https://whiteintel.dev/entity/8168a4be-5c73-5d60-b8e7-ca982e13aa2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDENHALL LIMITED**. Human view: https://whiteintel.dev/entity/8168a4be-5c73-5d60-b8e7-ca982e13aa2f · Structured JSON: https://whiteintel.dev/api/public/dossier/8168a4be-5c73-5d60-b8e7-ca982e13aa2f._

_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"._