- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
EDENHALL BUILDING PRODUCTS LIMITED
EDENHALL BUILDING PRODUCTS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02638967). UBO chain traced 29 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-08-19
- Legal form
- ltd
- Activity
- 23610
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EDENHALL BUILDING PRODUCTS LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02638967
- Status
- active
- Type
- ltd
- Incorporated
- 1991-08-19
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
- SIC
- 23610
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOURNE, Simon Gerald
- director · British · appointed 2025-11-27 · Companies House
- individual PSC · significant influence or control · England · ceased 2026-04-14 · CH · PSC register
- Edenhall Limited
- corporate PSC · 75–100% shares · England · since 2026-04-14 · CH · PSC register
Also holds roles at 3 other companies- Mr Simon Gerald Bournebeneficial owner
- PD EDENHALL LIMITEDbeneficial owner
- Pd Edenhall Ltdbeneficial owner
- LOCKWOOD, Justin Ashley
- director · British · appointed 2021-07-26 · Companies House
- SIBAL, Shiv
- secretary · appointed 2022-11-21 · Companies House
- ANDREWS, William George
- director · British · appointed 1991-09-17 · resigned · Companies House
- BAXANDALL, Catherine Elizabeth
- secretary · appointed 2018-12-11 · resigned · Companies House
- CLARKE, Jack James
- director · British · appointed 2018-12-11 · resigned · Companies House
- COFFEY, Martyn
- director · British · appointed 2018-12-11 · resigned · Companies House
- COTTON, Andrew Philip
- director · British · appointed 1995-07-01 · resigned · Companies House
- DARLING, Adrian Egerton
- director · British · appointed 1991-09-17 · resigned · Companies House
- Edenhall Ltd
- corporate PSC · 75–100% shares · Wales · ceased 2026-02-05 · CH · PSC register
- FAWTHORP, Geoffrey
- director · British · appointed 1991-09-30 · resigned · Companies House
- HOBBS, Julian Robert
- director · British · appointed 1999-06-17 · resigned · Companies House
- HUBBARD, Richard David Cairns
- director · British · appointed 1991-09-17 · resigned · Companies House
- MOUNFIELD, Gary
- secretary · British · appointed 1992-03-01 · resigned · Companies House
- director · British · appointed 1992-10-01 · resigned · Companies House
- NOAKES, Michael
- director · British · appointed 1996-12-15 · resigned · Companies House
- PULLEN, Matthew Grant
- director · British · appointed 2024-03-01 · resigned · Companies House
- ROSS, Timothy Stuart
- director · British · appointed 1999-06-17 · resigned · Companies House
- SHUTTLEWORTH, Peter John Whaley
- director · British · appointed 1991-10-07 · resigned · Companies House
- STORMONT, Douglas John
- secretary · British · appointed 1991-09-17 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-08-19 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDENHALL BUILDING PRODUCTS LIMITED?
- What is EDENHALL BUILDING PRODUCTS LIMITED's risk level?
- Where does EDENHALL BUILDING PRODUCTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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