Edenhall Concrete Limited
Edenhall Concrete Limited
#00698870 • Active
Founded: 20/07/1961
Industries: Non-trading company
Location: Elland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Grant Pullen | Chief Executive | 01/03/2024 | British | 56 years |
| Justin Ashley Lockwood | Chief Financial Officer | 26/07/2021 | British | 55 years |
Role:
Chief Executive
Appointed:
01/03/2024
Nationality:
British
Age:
56 years
Role:
Chief Financial Officer
Appointed:
26/07/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pd Edenhall Ltd | Ownership Of Shares 75 To 100 Percent | 20/02/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
20/02/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Lloyds Tsb Commercial Finance Limited Satisfied
Created 20/01/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Lloyds Tsb Bank PLC Satisfied
Created 19/12/2000Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Other | Legacy | View (3 pages) |
| 02/09/2024 | Accounts | Legacy | View (167 pages) |
| 02/09/2024 | Other | Legacy | View (1 page) |
| 02/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (9 pages) |
| 04/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |