EDENHALL CONCRETE LIMITED

Company summary

Company number: 00698870
Status: ACTIVE
Incorporated / age: 20 July 196165 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Nature of business
Non-trading company
Previous company names
BOYLAND (CONCRETE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	11 Dec 2018	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom
BOYLAND, Peter Leonard Brent RESIGNED	Secretary		02 Oct 2000			8 Brudenell Avenue, Poole, Dorset, BH13 7NW
MOUNFIELD, Gary RESIGNED	Secretary	02 Oct 2000	30 Nov 2016			Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
BOYLAND, Muriel Mary RESIGNED	Director		17 Dec 1997		April 1917	9 Mornish Road, Branksome Park, Poole, Dorset, BH13 7BY
BOYLAND, Peter Leonard Brent RESIGNED	Director		02 Oct 2000	England	September 1941	8 Brudenell Avenue, Poole, Dorset, BH13 7NW
CLARKE, Jack James RESIGNED	Director	11 Dec 2018	01 Apr 2021	United Kingdom	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom
COFFEY, Martyn RESIGNED	Director	11 Dec 2018	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom
COTTON, Andrew Philip RESIGNED	Director	02 Oct 2000	11 Dec 2018	United Kingdom	May 1965	Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
MAXTED, Gail Victoria RESIGNED	Director	18 Feb 2000	02 Oct 2000	United Kingdom	March 1951	10 Powell Road, Parkstone, Poole, Dorset, BH14 8SG
MOUNFIELD, Gary RESIGNED	Director	02 Oct 2000	30 Nov 2016	Wales	September 1956	Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
ROSS, Timothy Stuart RESIGNED	Director	02 Oct 2000	21 Oct 2014	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Dec 2018
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom

BOYLAND, Peter Leonard Brent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 2000
Address: 8 Brudenell Avenue, Poole, Dorset, BH13 7NW

MOUNFIELD, Gary RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 30 Nov 2016
Address: Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP

BOYLAND, Muriel Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Date of birth: April 1917
Address: 9 Mornish Road, Branksome Park, Poole, Dorset, BH13 7BY

BOYLAND, Peter Leonard Brent RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: September 1941
Address: 8 Brudenell Avenue, Poole, Dorset, BH13 7NW

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom

COTTON, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP

MAXTED, Gail Victoria RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 10 Powell Road, Parkstone, Poole, Dorset, BH14 8SG

MOUNFIELD, Gary RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Nov 2016
Country of Residence: Wales
Date of birth: September 1956
Address: Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: December 1948
Address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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