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Companies/08911209

Pd Edenhall Holdings Ltd

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-14 · No cessation recorded

Source record 2835052
Show 2 ceased records
SB
Significant influence or control

Notified 2026-01-19 · Ceased 2026-04-14

Source record 9926728
Shares: over 75%, up to 100%

Notified 2016-11-30 · Ceased 2026-02-03

Source record 5735416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+59 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+68 others
SS
Shiv SibalCurrent secretary
Appointed 2020-05-26 · 6 yrs
+19 others
Show 10 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
CB
Catherine BaxandallResigned secretary
Resigned 2018-12-11 · 1 yr
JC
Jack ClarkeResigned director
Resigned 2018-12-11 · 2 yrs · Director
MC
Martyn CoffeyResigned director
Resigned 2018-12-11 · 5 yrs · Director
AC
Andrew CottonResigned director
Resigned 2016-11-30 · 2 yrs · Director
GM
Gary MounfieldResigned secretary
Resigned 2014-09-02 · 2 yrs
JH
Julian HobbsResigned director
Resigned 2014-09-02 · Director
AC
Andrew CottonResigned director
Resigned 2014-09-02 · 2 yrs · Director
TR
Timothy RossResigned director
Resigned 2014-09-02 · Director
GM
Gary MounfieldResigned director
Resigned 2014-02-25 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active