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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 2
    Coffey, Martyn
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Boyland, Muriel Mary
    Director born in April 1917
    Individual (5 offsprings)
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Individual (163 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 5
    Maxted, Gail Victoria
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Mounfield, Gary
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    2000-10-02 ~ 2016-11-30
    OF - Director → CIF 0
    Mounfield, Gary
    Company Director
    Individual (13 offsprings)
    Officer
    2000-10-02 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Cotton, Andrew Philip
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    2000-10-02 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 9
    Clarke, Jack James
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Boyland, Peter Leonard Brent
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
    Boyland, Peter Leonard Brent
    Individual (8 offsprings)
    Officer
    ~ 2000-10-02
    OF - Secretary → CIF 0
  • 11
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (89 offsprings)
    Officer
    2000-10-02 ~ 2014-10-21
    OF - Director → CIF 0
  • 12
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 13
    PD EDENHALL LIMITED
    - now 03635485
    OVAL (1378) LIMITED - 1999-06-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-02-20 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDENHALL CONCRETE LIMITED

Period: 2003-01-30 ~ now
Company number: 00698870
Registered names
EDENHALL CONCRETE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • EDENHALL CONCRETE LIMITED
    Info
    BOYLAND (CONCRETE) LIMITED - 2003-01-30
    Registered number 00698870
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1961-07-20 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.