# Edenhall Building Products Limited

## Details

- **Company number:** [02638967](https://find-and-update.company-information.service.gov.uk/company/02638967)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1991
- **Registered office:** LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT
- **Nature of business:** [23610](/sic/23610) Manufacture of concrete products for construction purposes
- **Corporate group:** [The Swiss Laundry,limited](/group/94146) (76 companies)


## 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 |  |




## Owned by

Edenhall Building Products Limited → [Edenhall Limited](/company/03326387) → [PD Edenhall Limited](/company/03635485) → [Edenhall Holdings Limited](/company/10367730) → [Marshalls Mono Limited](/company/00509579) → [Marshalls Group Limited](/company/00481574)




## Directors' other companies

- [BOURNE, Simon Gerald](/person/5518539) - director at [Mineral Products Association Limited](/company/01634996)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Bidco Limited](/company/12144582)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Viridian Solar Limited](/company/04501938)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Limited](/company/11519291)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Topco Limited](/company/12144396)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 2 Limited](/company/12144529)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marshalls Group Limited](/company/00481574)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Marley Manufacturing Services Ltd](/company/13596495)
- [BOURNE, Simon Gerald](/person/5518539) - director at [Monty Midco 1 Limited](/company/12144469)
- [BOURNE, Simon Gerald](/person/5518539) - director at [PD Edenhall Holdings Ltd](/company/08911209)



## Companies at the same address

- [Acraman (418) Limited](/company/05923372) (05923372)
- [Alton Glasshouses Limited](/company/07171307) (07171307)
- [Bollards Direct Limited](/company/07171277) (07171277)
- [Capability Brown Garden Centres Limited](/company/07171298) (07171298)
- [Capability Brown Landscaping Limited](/company/07171288) (07171288)
- [Classical Flagstones Limited](/company/02307139) (02307139)
- [CPM Group Limited](/company/01005164) (01005164)
- [Dalestone Concrete Products Limited](/company/01693641) (01693641)
- [Edenhall Concrete Limited](/company/00698870) (00698870)
- [Edenhall Concrete Products Limited](/company/03495356) (03495356)