Pd Edenhall Limited

03635485

active

Private Limited Company

Companies House

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 21/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23610

Manufacture of concrete products for construction purposes

Officers

Mr Shiv Sibal

secretary · Since 26/05/2020

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Edenhall Holdings Limited

75–100% shares

75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 10367730 · England · Limited Company

Notified 14/04/2026

Former PSCs

Pd Edenhall Holdings Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Charges0 outstanding

Charge

satisfied

IAN BROWNING · CHRISTOPHER MEADOWS · DAVID DAVIS · GARY MOUNFIELD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2016Registered 07/12/2016Satisfied 20/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 10/11/2016Registered 10/11/2016Satisfied 16/01/2019

Charge

satisfied

CROSSWATER INVESTMENT HOLDINGS LIMITED · TIMOTHY STUART ROSS · HOBBS PROPERTIES LIMITED

Created 02/09/2014Registered 16/09/2014Satisfied 31/10/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/11/2012Registered 26/11/2012Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 18/01/2007Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2006Registered 28/02/2006Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2005Registered 05/01/2006Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/11/2003Registered 07/11/2003Satisfied 20/12/2019

charge

satisfied

GRECON (ROMSEY) LIMITED

Created 21/01/2003Registered 24/01/2003Satisfied 29/12/2006

charge

satisfied

GARY MOUNTFIELD AS SECURITY TRUSTEE FOR THE SHARHOLDERS

Created 21/01/2003Registered 24/01/2003Satisfied 22/07/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/09/2002Registered 20/09/2002Satisfied 20/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/05/2002Registered 29/05/2002Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/05/2002Registered 29/05/2002Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/05/2002Registered 29/05/2002Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2002Registered 09/04/2002Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2002Registered 09/04/2002Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2002Registered 09/04/2002Satisfied 03/10/2002

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/04/2000Registered 27/04/2000Satisfied 20/12/2019

charge

satisfied

LLOYDS BANK PLC

Created 17/06/1999Registered 30/06/1999Satisfied 22/12/2018