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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 12
  • 1
    Coffey, Martyn
    Director born in October 1962
    Individual (93 offsprings)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Cotton, Andrew Philip
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    2014-09-02 ~ 2016-11-30
    OF - Director → CIF 0
    2016-11-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Baxandall, Catherine Elizabeth
    Individual (154 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 4
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 5
    Clarke, Jack James
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Hobbs, Julian Robert
    Director born in October 1951
    Individual (21 offsprings)
    Officer
    2014-09-02 ~ 2014-10-21
    OF - Director → CIF 0
  • 7
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 8
    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 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2014-09-02 ~ 2014-10-21
    OF - Director → CIF 0
  • 10
    Mounfield, Gary
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2014-02-25 ~ 2016-11-30
    OF - Director → CIF 0
    Mounfield, Gary
    Individual (13 offsprings)
    Officer
    2014-09-02 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 12
    EDENHALL HOLDINGS LTD
    EDENHALL HOLDINGS LIMITED 10367730
    Danygraig Works, Dan-y-graig Road, Risca, Newport, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PD EDENHALL HOLDINGS LTD

Period: 2014-02-25 ~ now
Company number: 08911209
Registered name
PD EDENHALL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PD EDENHALL HOLDINGS LTD
    Info
    Registered number 08911209
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • PD EDENHALL HOLDINGS LIMITED
    S
    Registered number 8911209
    Danygraig Works, Danygraig Road, Risca, Newport, Wales, NP11 6DP
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PD EDENHALL LIMITED
    - now 03635485
    OVAL (1378) LIMITED - 1999-06-30
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-09-21 ~ 2026-02-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.