PD Edenhall Limited
PD Edenhall Limited
#03635485 • Active
Founded: 21/09/1998
Industries: Manufacture of concrete products for construction purposes
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 Holdings Limited | Ownership Of Shares 75 To 100 Percent | 21/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
21/09/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
19 charges registered
Ian Browning Satisfied
Created 30/11/2016All the freehold and leasehold property at the date of this charge vested in the company.. All estat...
#036354850019 Negative Pledge
Lloyds Bank PLC Satisfied
Created 10/11/2016None.
#036354850018 Negative Pledge
Properties
3 properties
Regions
3
Freehold
1
Leasehold
2
EAST MIDLANDS
Ranskill Works, Daneshill Road, Lound, Retford (DN22 8RB)
Leasehold • DN22 8RB
Added 12/12/2012 • BASSETLAW
NORTH
Land and buildings at Blencowe Quarry, Penrith
Leasehold
Added 21/06/2002 • WESTMORLAND AND FURNESS
WALES
Land and buildings on the south side of River Lane, Saltney
Freehold
Added 20/06/2002 • FLINTSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/09/2024 | Accounts | Legacy | View (167 pages) |
| 03/09/2024 | Other | Legacy | View (1 page) |
| 03/09/2024 | Other | Legacy | View (3 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 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) |