Back to search
Edenhall Building Products Limited
02638967
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT
Incorporated 19/08/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
23610
Manufacture of concrete products for construction purposesOfficers
Mr Justin Ashley Lockwood
director · Since 26/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 68 other boards
Mr Shiv Sibal
secretary · Since 21/11/2022
Persons with Significant Control
Edenhall Limited
75–100% shares
75–100% votes
Landscape House, Premier Way, Elland, HX5 9HT
Reg: 03326387 · England · Limited Company
Notified 14/04/2026
Former PSCs
Edenhall Ltd
Ceased 05/02/2026
Mr Simon Gerald Bourne
Ceased 14/04/2026
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 13/04/2010Registered 15/04/2010Satisfied 23/01/2019
charge
satisfied
TSB COMMERCIAL FINANCE LIMITED (THE "SECURITYHOLDER")
Created 21/03/1997Registered 09/04/1997Satisfied 20/12/2019
charge
satisfied
LLOYDS BANK PLC
Created 21/03/1997Registered 05/04/1997Satisfied 23/01/2019
charge
satisfied
LLOYDS BANK PLC
Created 21/03/1997Registered 05/04/1997Satisfied 23/01/2019
charge
satisfied
LLOYDS BANK PLC
Created 21/03/1997Registered 05/04/1997Satisfied 23/01/2019
charge
satisfied
LLOYDS BANK PLC
Created 21/03/1997Registered 05/04/1997Satisfied 23/01/2019
charge
satisfied
TSB COMMERCIAL FINANCE LIMITED
Created 21/03/1997Registered 28/03/1997Satisfied 20/12/2019