EDENHALL BUILDING PRODUCTS LIMITED

Company summary

Company number: 02638967
Status: ACTIVE
Incorporated / age: 19 August 199135 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:16 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
Manufacture of concrete products for construction purposes
Previous company names
P D BRICKS LIMITED
POWELL DUFFRYN BRICKS LIMITED
FLOWEXPAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIBAL, Shiv ACTIVE	Secretary	21 Nov 2022				Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
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
MOUNFIELD, Gary RESIGNED	Secretary	01 Mar 1992	30 Nov 2016			Danygraig Road, Risca, Newport, Gwent , NP11 6DP
STORMONT, Douglas John RESIGNED	Secretary	17 Sep 1991	29 Feb 1992			8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Aug 1991	17 Sep 1991			26, Church Street, London, NW8 8EP
ANDREWS, William George RESIGNED	Director	17 Sep 1991	16 Nov 1992		June 1935	Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT
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	01 Jul 1995	11 Dec 2018	United Kingdom	May 1965	Danygraig Road, Risca, Newport, Gwent , NP11 6DP
DARLING, Adrian Egerton RESIGNED	Director	17 Sep 1991	17 Nov 1992		August 1952	Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD
FAWTHORP, Geoffrey RESIGNED	Director	30 Sep 1991	01 Feb 2001		October 1945	8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU
HOBBS, Julian Robert RESIGNED	Director	17 Jun 1999	21 Oct 2014	England	October 1951	Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN
HUBBARD, Richard David Cairns RESIGNED	Director	17 Sep 1991	17 Nov 1992		May 1936	Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
MOUNFIELD, Gary RESIGNED	Director	01 Oct 1992	30 Nov 2016	Wales	September 1956	Danygraig Road, Risca, Newport, Gwent , NP11 6DP
NOAKES, Michael RESIGNED	Director	15 Dec 1996	23 Apr 1999		October 1945	Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
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	17 Jun 1999	21 Oct 2014	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
SHUTTLEWORTH, Peter John Whaley RESIGNED	Director	07 Oct 1991	15 Dec 1996		January 1941	Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
WISEMAN, Frank Lomas RESIGNED	Director	30 Sep 1991	26 Jul 1995		November 1929	Hillcrest, Llanvaches, Newport, Gwent, NP6 3BA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Aug 1991	17 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SIBAL, Shiv ACTIVE
Role: Secretary
Appointed on: 21 Nov 2022
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

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

MOUNFIELD, Gary RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 30 Nov 2016
Address: Danygraig Road, Risca, Newport, Gwent , NP11 6DP

STORMONT, Douglas John RESIGNED
Role: Secretary
Appointed on: 17 Sep 1991
Resigned on: 29 Feb 1992
Address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1991
Resigned on: 17 Sep 1991
Address: 26, Church Street, London, NW8 8EP

ANDREWS, William George RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 16 Nov 1992
Date of birth: June 1935
Address: Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT

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: 01 Jul 1995
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Danygraig Road, Risca, Newport, Gwent , NP11 6DP

DARLING, Adrian Egerton RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 17 Nov 1992
Date of birth: August 1952
Address: Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD

FAWTHORP, Geoffrey RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 01 Feb 2001
Date of birth: October 1945
Address: 8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU

HOBBS, Julian Robert RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: October 1951
Address: Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN

HUBBARD, Richard David Cairns RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 17 Nov 1992
Date of birth: May 1936
Address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ

MOUNFIELD, Gary RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Nov 2016
Country of Residence: Wales
Date of birth: September 1956
Address: Danygraig Road, Risca, Newport, Gwent , NP11 6DP

NOAKES, Michael RESIGNED
Role: Director
Appointed on: 15 Dec 1996
Resigned on: 23 Apr 1999
Date of birth: October 1945
Address: Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ

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: 17 Jun 1999
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

SHUTTLEWORTH, Peter John Whaley RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 15 Dec 1996
Date of birth: January 1941
Address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA

WISEMAN, Frank Lomas RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 26 Jul 1995
Date of birth: November 1929
Address: Hillcrest, Llanvaches, Newport, Gwent, NP6 3BA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1991
Resigned on: 17 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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