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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 22
  • 1
    Noakes, Michael
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    1996-12-15 ~ 1999-04-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual (17 offsprings)
    Officer
    1991-10-07 ~ 1996-12-15
    OF - Director → CIF 0
  • 4
    Coffey, Martyn
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Baxandall, Catherine Elizabeth
    Individual (163 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 6
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Mounfield, Gary
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    1992-10-01 ~ 2016-11-30
    OF - Director → CIF 0
    Mounfield, Gary
    Individual (13 offsprings)
    Officer
    1992-03-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Hubbard, Richard David Cairns
    Company Director born in May 1936
    Individual (21 offsprings)
    Officer
    1991-09-17 ~ 1992-11-17
    OF - Director → CIF 0
  • 9
    Andrews, William George
    Company Director born in June 1935
    Individual (15 offsprings)
    Officer
    1991-09-17 ~ 1992-11-16
    OF - Director → CIF 0
  • 10
    Cotton, Andrew Philip
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    1995-07-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 12
    Wiseman, Frank Lomas
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1995-07-26
    OF - Director → CIF 0
  • 13
    Clarke, Jack James
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    1999-06-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 15
    Fawthorp, Geoffrey
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1991-09-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Hobbs, Julian Robert
    Director born in October 1951
    Individual (22 offsprings)
    Officer
    1999-06-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 17
    Stormont, Douglas John
    Individual (10 offsprings)
    Officer
    1991-09-17 ~ 1992-02-29
    OF - Secretary → CIF 0
  • 18
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Darling, Adrian Egerton
    Accountant born in August 1952
    Individual (69 offsprings)
    Officer
    1991-09-17 ~ 1992-11-17
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-19 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-08-19 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 22
    EDENHALL LIMITED
    - now 03326387
    P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
    ELECTGUIDE LIMITED - 1997-04-24
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-08-08 ~ 2026-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDENHALL BUILDING PRODUCTS LIMITED

Period: 2003-06-23 ~ now
Company number: 02638967
Registered names
EDENHALL BUILDING PRODUCTS LIMITED - now
P D BRICKS LIMITED - 2003-06-23
FLOWEXPAND LIMITED - 1991-09-17
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes

  • EDENHALL BUILDING PRODUCTS LIMITED
    Info
    P D BRICKS LIMITED - 2003-06-23
    FLOWEXPAND LIMITED - 2003-06-23
    Registered number 02638967
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.