---
title: "EDENHALL BUILDING PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deef60bf-b149-5ae8-9781-107de08c4420
json: https://whiteintel.dev/api/public/dossier/deef60bf-b149-5ae8-9781-107de08c4420
identifier: oo:GB-COH-02638967
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDENHALL BUILDING PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02638967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deef60bf-b149-5ae8-9781-107de08c4420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deef60bf-b149-5ae8-9781-107de08c4420  

## Ownership & control

### Owners / controllers

- **EDENHALL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8168a4be-5c73-5d60-b8e7-ca982e13aa2f
- **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/1363ac4b-85d7-49d2-a092-db02a772ea51
- **EDENHALL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8168a4be-5c73-5d60-b8e7-ca982e13aa2f
- **Edenhall Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/228c3e50-6863-440e-b1a2-9d420c771bff

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

A **29-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:** `02638967`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-08-19
- **Registered office:** Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
- **SIC:** 23610

### Officers

- SIBAL, Shiv — secretary · appointed 2022-11-21
- 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
- MOUNFIELD, Gary — secretary · British · appointed 1992-03-01 · resigned 2016-11-30
- STORMONT, Douglas John — secretary · British · appointed 1991-09-17 · resigned 1992-02-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-08-19 · resigned 1991-09-17
- ANDREWS, William George — director · British · appointed 1991-09-17 · resigned 1992-11-16
- 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 1995-07-01 · resigned 2018-12-11
- DARLING, Adrian Egerton — director · British · appointed 1991-09-17 · resigned 1992-11-17
- FAWTHORP, Geoffrey — director · British · appointed 1991-09-30 · resigned 2001-02-01
- HOBBS, Julian Robert — director · British · appointed 1999-06-17 · resigned 2014-10-21
- HUBBARD, Richard David Cairns — director · British · appointed 1991-09-17 · resigned 1992-11-17
- MOUNFIELD, Gary — director · British · appointed 1992-10-01 · resigned 2016-11-30
- NOAKES, Michael — director · British · appointed 1996-12-15 · resigned 1999-04-23
- 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
- SHUTTLEWORTH, Peter John Whaley — director · British · appointed 1991-10-07 · resigned 1996-12-15

### Beneficial owners (Persons with Significant Control)

- [Edenhall Limited](https://whiteintel.dev/entity/8168a4be-5c73-5d60-b8e7-ca982e13aa2f) — 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
- [Edenhall Ltd](https://whiteintel.dev/entity/228c3e50-6863-440e-b1a2-9d420c771bff) — 75–100% shares · corporate PSC · Wales — ceased 2026-02-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02638967
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02638967

## 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 BUILDING PRODUCTS LIMITED** — https://whiteintel.dev/entity/deef60bf-b149-5ae8-9781-107de08c4420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDENHALL BUILDING PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/deef60bf-b149-5ae8-9781-107de08c4420 · Structured JSON: https://whiteintel.dev/api/public/dossier/deef60bf-b149-5ae8-9781-107de08c4420._

_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"._