Edenhall Limited
- Company number
- 03326387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1997
- Nature of business
- Non-trading company
- Corporate group
- Marshalls PLC (83 companies)
Registered office
Previous names
- P D Bricks (Holdings) Limited (until 23 Jun 2003)
- Electguide Limited (until 24 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Simon Gerald | Director | 27 Nov 2025 | |
| LOCKWOOD, Justin Ashley | Director | 26 Jul 2021 | |
| PULLEN, Matthew Grant | Director | 1 Mar 2024 | 27 Nov 2025 |
| COFFEY, Martyn | Director | 11 Dec 2018 | 29 Feb 2024 |
| CLARKE, Jack James | Director | 11 Dec 2018 | 1 Apr 2021 |
| BAXANDALL, Catherine Elizabeth | Secretary | 11 Dec 2018 | 26 May 2020 |
| COTTON, Andrew Philip | Director | 21 Mar 1997 | 11 Dec 2018 |
| MOUNFIELD, Gary | Director | 21 Mar 1997 | 30 Nov 2016 |
| MOUNFIELD, Gary | Secretary | 21 Mar 1997 | 30 Nov 2016 |
| ROSS, Timothy Stuart | Director | 17 Jun 1999 | 21 Oct 2014 |
| HOBBS, Julian Robert | Director | 17 Jun 1999 | 21 Oct 2014 |
| FAWTHORP, Geoffrey | Director | 21 Mar 1997 | 1 Feb 2001 |
| JONES, Huw Rolant | Secretary | 17 Mar 1997 | 20 Mar 1997 |
| TAYLOR, Lisa Jayne | Director | 17 Mar 1997 | 20 Mar 1997 |
| JONES, Huw Rolant | Director | 17 Mar 1997 | 20 Mar 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Mar 1997 | 17 Mar 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Mar 1997 | 17 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pd Edenhall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Apr 2026 | |
| Mr Simon Gerald Bourne | Significant Influence Or Control | 19 Jan 2026 | 14 Apr 2026 |
| Pd Edenhall Ltd | Ownership Of Shares 75 To 100 Percent | 26 Feb 2017 | 3 Feb 2026 |
Accounts
Connections
Owned by
Edenhall Limited → PD Edenhall Limited → Edenhall Holdings Limited → Marshalls Mono Limited → Marshalls Group Limited → Marshalls PLC
Controls
- Edenhall Building Products Limited (02638967)
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 Building Products Limited (02638967)
- Edenhall Concrete Limited (00698870)