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Pd Edenhall Holdings Ltd

08911209

active
ltd
england wales
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, Lowfields Business Park, Elland, HX5 9HT
Incorporated 25/02/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

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 59 other boards

Shiv Sibal

secretary · Since 26/05/2020

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Timothy Stuart Ross

director · Resigned 21/10/2014

Julian Robert Hobbs

director · Resigned 21/10/2014

Gary Mounfield

director · Resigned 30/11/2016

Gary Mounfield

secretary · Resigned 30/11/2016

Andrew Philip Cotton

director · Resigned 30/11/2016

Andrew Philip Cotton

director · Resigned 11/12/2018

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

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

Edenhall Holdings Ltd

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Landscape House Premier Way
2026-08-11

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-08-11

ELLAND

officer appointedSIBAL, Shiv
2026-08-11
officer appointedBOURNE, Simon Gerald
2026-08-11
officer appointedLOCKWOOD, Justin Ashley
2026-08-11