EDENHALL CONCRETE PRODUCTS LIMITED
Company details
- Registered name
- EDENHALL CONCRETE PRODUCTS LIMITED
- Company number
- 03495356
- Registered office
- Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
- Company type
- Private limited company
- Incorporated on
- 20 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- HOBBS CONCRETE PRODUCTS LIMITED (to 23 Jun 2003) · OVAL (1277) LIMITED (to 23 Mar 1998)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2026 | Person with significant control ceased | Mr Simon Gerald Bourne | — |
| 14/04/2026 | Person with significant control added | — | Pd Edenhall Limited |
| 03/02/2026 | Person with significant control ceased | Pd Edenhall Limited | — |
| 19/01/2026 | Person with significant control added | — | Mr Simon Gerald Bourne |
| 27/11/2025 | Director resigned | PULLEN, Matthew Grant | — |
| 27/11/2025 | Director appointed | — | BOURNE, Simon Gerald |
| 01/03/2024 | Director appointed | — | PULLEN, Matthew Grant |
| 29/02/2024 | Director resigned | COFFEY, Martyn | — |
| 26/07/2021 | Director appointed | — | LOCKWOOD, Justin Ashley |
| 01/04/2021 | Director resigned | CLARKE, Jack James | — |
| 26/05/2020 | Secretary resigned | BAXANDALL, Catherine Elizabeth | — |
| 11/12/2018 | Director resigned | COTTON, Andrew Philip | — |
| 11/12/2018 | Director appointed | — | COFFEY, Martyn |
| 11/12/2018 | Director appointed | — | CLARKE, Jack James |
| 11/12/2018 | Secretary appointed | — | BAXANDALL, Catherine Elizabeth |
| 20/01/2017 | Person with significant control added | — | Pd Edenhall Limited |
| 30/11/2016 | Director resigned | MOUNFIELD, Gary | — |
| 21/10/2014 | Director resigned | ROSS, Timothy Stuart | — |
| 21/10/2014 | Director resigned | HOBBS, Julian Robert | — |
| 21/10/2014 | Secretary resigned | ROSS, Timothy Stuart | — |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EDENHALL CONCRETE PRODUCTS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EDENHALL CONCRETE PRODUCTS LIMITED (03495356)
EDENHALL CONCRETE PRODUCTS LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495356. Its registered office is at Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Pd Edenhall Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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