Edenhall Building Products Limited
- Company number
- 02638967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1991
- Nature of business
- Manufacture of concrete products for construction purposes
- Corporate group
- The Swiss Laundry,limited (76 companies)
Registered office
Previous names
- P D Bricks Limited (until 23 Jun 2003)
- Powell Duffryn Bricks Limited (until 22 May 1997)
- Flowexpand Limited (until 17 Sep 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Aug 1991 | 17 Sep 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Aug 1991 | 17 Sep 1991 |
| STORMONT, Douglas John | Secretary | 17 Sep 1991 | 29 Feb 1992 |
| ANDREWS, William George | Director | 17 Sep 1991 | 16 Nov 1992 |
| HUBBARD, Richard David Cairns | Director | 17 Sep 1991 | 17 Nov 1992 |
| DARLING, Adrian Egerton | Director | 17 Sep 1991 | 17 Nov 1992 |
| WISEMAN, Frank Lomas | Director | 30 Sep 1991 | 26 Jul 1995 |
| SHUTTLEWORTH, Peter John Whaley | Director | 7 Oct 1991 | 15 Dec 1996 |
| NOAKES, Michael | Director | 15 Dec 1996 | 23 Apr 1999 |
| FAWTHORP, Geoffrey | Director | 30 Sep 1991 | 1 Feb 2001 |
| HOBBS, Julian Robert | Director | 17 Jun 1999 | 21 Oct 2014 |
| ROSS, Timothy Stuart | Director | 17 Jun 1999 | 21 Oct 2014 |
| MOUNFIELD, Gary | Director | 1 Oct 1992 | 30 Nov 2016 |
| MOUNFIELD, Gary | Secretary | 1 Mar 1992 | 30 Nov 2016 |
| COTTON, Andrew Philip | Director | 1 Jul 1995 | 11 Dec 2018 |
| BAXANDALL, Catherine Elizabeth | Secretary | 11 Dec 2018 | 26 May 2020 |
| CLARKE, Jack James | Director | 11 Dec 2018 | 1 Apr 2021 |
| COFFEY, Martyn | Director | 11 Dec 2018 | 29 Feb 2024 |
| PULLEN, Matthew Grant | Director | 1 Mar 2024 | 27 Nov 2025 |
| BOURNE, Simon Gerald | Director | 27 Nov 2025 | |
| SIBAL, Shiv | Secretary | 21 Nov 2022 | |
| LOCKWOOD, Justin Ashley | Director | 26 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edenhall Ltd | Ownership Of Shares 75 To 100 Percent | 8 Aug 2016 | 5 Feb 2026 |
| Mr Simon Gerald Bourne | Significant Influence Or Control | 19 Jan 2026 | 14 Apr 2026 |
| Edenhall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Apr 2026 |
Accounts
Connections
Owned by
Edenhall Building Products Limited → Edenhall Limited → PD Edenhall Limited → Edenhall Holdings Limited → Marshalls Mono Limited → Marshalls Group Limited
Directors’ other companies
- BOURNE, Simon Gerald - Director at Mineral Products Association Limited
- BOURNE, Simon Gerald - Director at Monty Bidco Limited
- BOURNE, Simon Gerald - Director at Viridian Solar Limited
- BOURNE, Simon Gerald - Director at Marley Limited
- BOURNE, Simon Gerald - Director at Monty Topco Limited
- BOURNE, Simon Gerald - Director at Monty Midco 2 Limited
- BOURNE, Simon Gerald - Director at Marshalls Group Limited
- BOURNE, Simon Gerald - Director at Marley Manufacturing Services Ltd
- BOURNE, Simon Gerald - Director at Monty Midco 1 Limited
- BOURNE, Simon Gerald - Director at PD Edenhall Holdings Ltd
Companies at the same address
- Acraman (418) Limited (05923372)
- Alton Glasshouses Limited (07171307)
- Bollards Direct Limited (07171277)
- Capability Brown Garden Centres Limited (07171298)
- Capability Brown Landscaping Limited (07171288)
- Classical Flagstones Limited (02307139)
- CPM Group Limited (01005164)
- Dalestone Concrete Products Limited (01693641)
- Edenhall Concrete Limited (00698870)
- Edenhall Concrete Products Limited (03495356)