PD Edenhall Limited
- Company number
- 03635485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1998
- Nature of business
- Manufacture of concrete products for construction purposes
- Corporate group
- Marshalls PLC (83 companies)
Registered office
Previous names
- Oval (1378) Limited (until 30 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Simon Gerald | Director | 27 Nov 2025 | |
| LOCKWOOD, Justin Ashley | Director | 26 Jul 2021 | |
| SIBAL, Shiv | Secretary | 26 May 2020 | |
| 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 | 17 Jun 1999 | 11 Dec 2018 |
| MOUNFIELD, Gary | Director | 23 Apr 1999 | 30 Nov 2016 |
| HOBBS, Julian Robert | Director | 17 Jun 1999 | 21 Oct 2014 |
| ROSS, Timothy Stuart | Director | 23 Apr 1999 | 21 Oct 2014 |
| ROSS, Timothy Stuart | Secretary | 23 Apr 1999 | 21 Oct 2014 |
| FAWTHORP, Geoffrey | Director | 17 Jun 1999 | 1 Feb 2001 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 21 Sep 1998 | 23 Apr 1999 |
| OVALSEC LIMITED | Corporate-Nominee-Director | 21 Sep 1998 | 23 Apr 1999 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 21 Sep 1998 | 23 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edenhall Holdings 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 Holdings Limited | Ownership Of Shares 75 To 100 Percent | 21 Sep 2016 | 3 Feb 2026 |
Accounts
Connections
Owned by
PD Edenhall Limited → Edenhall Holdings Limited → Marshalls Mono Limited → Marshalls Group Limited → Marshalls PLC
Controls
- Acraman (418) Limited (05923372)
- Edenhall Concrete Limited (00698870)
- Edenhall Concrete Products Limited (03495356)
- Edenhall Limited (03326387)
- Edenhall Technologies Limited (05090371)
Directors’ other companies
- LOCKWOOD, Justin Ashley - Director at Marshalls Directors Limited
- LOCKWOOD, Justin Ashley - Director at Rhino Protec Limited
- LOCKWOOD, Justin Ashley - Director at Urban Engineering Limited
- LOCKWOOD, Justin Ashley - Director at Ollerton Limited
- LOCKWOOD, Justin Ashley - Director at Viridian Solar Limited
- LOCKWOOD, Justin Ashley - Director at Monty Midco 1 Limited
- LOCKWOOD, Justin Ashley - Director at Scenic Blue (UK) Limited
- LOCKWOOD, Justin Ashley - Director at Marley Limited
- LOCKWOOD, Justin Ashley - Director at Acraman (418) Limited
- LOCKWOOD, Justin Ashley - Director at Marshalls Group Limited
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)